Preet Bharara

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7h
Middletown Times Herald-Record
UPDATE: 15 rounded up by police in Middletown drug sweepstate and local law enforcement. All are charged with conspiring to distribute
UPDATE: 15 rounded up by police in Middletown drug sweep
Middletown Times Herald-Record / Posted 7 hours ago
state and local law enforcement. All are charged with conspiring to distribute cocaine or crack cocaine. U.S. Attorney Preet Bharara said the 15 were “part of a drug distribution network hat peddled large quantities of powder and crack cocaine... Read more
2d
Crain's New York Business
NYC gang member faces years in prison after "terrorizing residents" of South Bronxmember of a gang that turned South Bronx neighborhoods into "a war zone" is fac
NYC gang member faces years in prison after "terrorizing residents" of South Bronx
Crain's New York Business / Posted 2 days ago
member of a gang that turned South Bronx neighborhoods into "a war zone" is facing up to 20 years in prison. U.S. Attorney Preet Bharara said Monday that Michael Brown will be sentenced Nov. 28 for his racketeering conviction. Bharara says the... Read more
2d
DNA Info
NYPD Bosses, Businessman and Union Leader Indicted By the Fedsspent at least $100,000 to bribe Grant and Harrington with cash, gifts, meals a
NYPD Bosses, Businessman and Union Leader Indicted By the Feds
DNA Info / Posted 2 days ago
spent at least $100,000 to bribe Grant and Harrington with cash, gifts, meals and trips. In return, Manhattan U.S. Attorney Preet Bharara claims the businessmen had “cops on call” to do their bidding, including providing police escorts, closing a... Read more
4d
Kingston Daily Freeman
ALAN CHARTOCK: It’s American as apple pie, but leaves a bad tastefor you.” The smart politicians know all about how to be vague and therefore ho
ALAN CHARTOCK: It’s American as apple pie, but leaves a bad taste
Kingston Daily Freeman / Posted 4 days ago
for you.” The smart politicians know all about how to be vague and therefore how to avoid conviction. U.S. Attorney Preet Bharara, who convicted Speaker Sheldon Silver and former Senate Majority Leader Dean Skelos on pay-to-play charges, now... Read more
6d
Hartford Courant
Derby Nurse Cooperating In Broadening Federal Probeas to why NONE of you are climbing in the rankings this quarter." In announcin
Derby Nurse Cooperating In Broadening Federal Probe
Hartford Courant / Posted 6 days ago
as to why NONE of you are climbing in the rankings this quarter." In announcing the arrests, Manhattan U.S. Attorney Preet Bharara said that fentanyl "is an incredibly dangerous and highly addictive drug that is finding its way into, and... Read more
5 related stories
7d
Op-Ed News
Secret Clinton Scandal About to Explodemajor corruption probe of the Clinton Foundation is under way behind the scenes
Secret Clinton Scandal About to Explode
Op-Ed News / Posted 7 days ago
major corruption probe of the Clinton Foundation is under way behind the scenes. It could make the email scandal, Benghazi, and rigged primaries look like small potatoes. And there are two words here no politician ever wants to hear: Preet Bhar... Read more
8d
New York Post
The only question left for Hillary — what else are you hiding?off and is headed for his second long vacation. One possibility is he knows tr
The only question left for Hillary — what else are you hiding?
New York Post / Posted 8 days ago
off and is headed for his second long vacation. One possibility is he knows trouble is coming in the person of US Attorney Preet Bharara, who is investigating the mayor’s pay-to-play culture. The mayor might as well milk the perks while he... Read more
8d
Business Insider
What it's like to have your world turned upside down by an insider trading convictionPreet Bharara, U.S. attorney for the Southern District of New York.AP Photo Wh
What it's like to have your world turned upside down by an insider trading conviction
Business Insider / Posted 8 days ago
Preet Bharara, U.S. attorney for the Southern District of New York.AP Photo What's it like to be convicted of insider trading, and later freed? William D. Cohan wrote a fascinating profile for Fortune about Todd Newman, the hedge fund manager at... Read more
8d
Fortune
Why Insider Trading May Be Tougher Than Ever to Prosecutejust how nonintuitive the definition of insider trading is. In response, the o
Why Insider Trading May Be Tougher Than Ever to Prosecute
Fortune / Posted 8 days ago
just how nonintuitive the definition of insider trading is. In response, the office of Manhattan’s top prosecutor, Preet Bharara, has protested through legal filings—so far in vain—that the decision would “dramatically limit the... Read more
9d
New York Post
Poker pro seeks to depose US attorney over ‘racially motivated’ fraud chargescollection fraud case against him was racially motivated — and he wants a judge
Poker pro seeks to depose US attorney over ‘racially motivated’ fraud charges
New York Post / Posted 9 days ago
collection fraud case against him was racially motivated — and he wants a judge to let him depose Manhattan US Attorney Preet Bharara. Thomas, who is black, will argue his case Monday before Manhattan US court Judge Katherine Polk... Read more
9d
New York Post
Rikers trains guards in prohibited eye gouges, elbow strikesfly against an agreement with the feds, The Post has learned. Mayor de Blasio
Rikers trains guards in prohibited eye gouges, elbow strikes
New York Post / Posted 9 days ago
fly against an agreement with the feds, The Post has learned. Mayor de Blasio reached a pact with Manhattan US Attorney Preet Bharara last year that settled a federal lawsuit aimed at curbing widespread violence at the troubled Rikers Island... Read more
10d
Business Standard India
Rajat Gupta's plea must be rejected: Bhararafiled before the US Court of Appeals for the Second Circuit this month, US Atto
Rajat Gupta's plea must be rejected: Bharara
Business Standard India / Posted 10 days ago
filed before the US Court of Appeals for the Second Circuit this month, US Attorney for the Southern District of New York Preet Bharara said Gupta’s conduct of repeatedly tipping his business partner Raj Rajaratnam with material non-public... Read more
4 related stories
10d
asianage
Rajat Gupta's plea to overturn conviction must be rejected: Prosecutorsfiled before the US court of appeals for the second circuit this month, US Atto
Rajat Gupta's plea to overturn conviction must be rejected: Prosecutors
asianage / Posted 10 days ago
filed before the US court of appeals for the second circuit this month, US Attorney for the southern district of New York Preet Bharara said Gupta’s conduct of repeatedly tipping his business partner Raj Rajaratnam with material non-public... Read more
4 related stories
10d
asianage
Rajat Gupta's plea to overturn conviction must be rejected Prosecutorsfiled before the US court of appeals for the second circuit this month, US Atto
Rajat Gupta's plea to overturn conviction must be rejected Prosecutors
asianage / Posted 10 days ago
filed before the US court of appeals for the second circuit this month, US Attorney for the southern district of New York Preet Bharara said Gupta’s conduct of repeatedly tipping his business partner Raj Rajaratnam with material non-public... Read more
4 related stories
10d
The Economic Times
Rajat Gupta's plea to overturn conviction must be rejected: Preet Bhararafiled before the US Court of Appeals for the Second Circuit this month, US Atto
Rajat Gupta's plea to overturn conviction must be rejected: Preet Bharara
The Economic Times / Posted 10 days ago
filed before the US Court of Appeals for the Second Circuit this month, US Attorney for the Southern District of New York Preet Bharara said Gupta's conduct of repeatedly tipping his business partner Raj Rajaratnam with material non-public... Read more
4 related stories
11d
dna
Rajat Gupta's plea to overturn conviction must be rejected: prosecutorsfiled before the US Court of Appeals for the Second Circuit this month, US Atto
Rajat Gupta's plea to overturn conviction must be rejected: prosecutors
dna / Posted 11 days ago
filed before the US Court of Appeals for the Second Circuit this month, US Attorney for the Southern District of New York Preet Bharara said Gupta's conduct of repeatedly tipping his business partner Raj Rajaratnam with material non-public... Read more
4 related stories
11d
Kingston Daily Freeman
ALAN CHARTOCK: Yes, Donald, the political system is riggedto do when a guy says one thing and does another? There is so much rigging in
ALAN CHARTOCK: Yes, Donald, the political system is rigged
Kingston Daily Freeman / Posted 11 days ago
to do when a guy says one thing and does another? There is so much rigging in our state system that it will take more like Preet Bharara to put Humpty back together again. Not surprisingly, the big fish pols, including Hillary Clinton, seem... Read more
12d
Stamford Advocate
'If you ever saw Wolves of Wall Street well that was sorta what some of us saw at Philidor'scrutiny over Valeant's drug pricing, that sent Valeant's stock cratering 90% s
'If you ever saw Wolves of Wall Street well that was sorta what some of us saw at Philidor'
Stamford Advocate / Posted 12 days ago
scrutiny over Valeant's drug pricing, that sent Valeant's stock cratering 90% starting last October. US Attorney Preet Bharara has launched a criminal investigation into Philidor's practices to see if its employees were directed to... Read more
2 related stories
12d
Connecticut Post
'If you ever saw Wolves of Wall Street well that was sorta what some of us saw at Philidor'scrutiny over Valeant's drug pricing, that sent Valeant's stock cratering 90% s
'If you ever saw Wolves of Wall Street well that was sorta what some of us saw at Philidor'
Connecticut Post / Posted 12 days ago
scrutiny over Valeant's drug pricing, that sent Valeant's stock cratering 90% starting last October. US Attorney Preet Bharara has launched a criminal investigation into Philidor's practices to see if its employees were directed to... Read more
2 related stories
12d
Business Insider
'If you ever saw Wolves of Wall Street well that was sorta what some of us saw at Philidor'scrutiny over Valeant's drug pricing, that sent Valeant's stock cratering 90% s
'If you ever saw Wolves of Wall Street well that was sorta what some of us saw at Philidor'
Business Insider / Posted 12 days ago
scrutiny over Valeant's drug pricing, that sent Valeant's stock cratering 90% starting last October. US Attorney Preet Bharara has launched a criminal investigation into Philidor's practices to see if its employees were directed to... Read more
2 related stories
12d
New York Post
Preet Bharara wants Sheldon Silver to go straight to jailConvicted former Assembly Speaker Sheldon Silver should go straight to jail, Ma
Preet Bharara wants Sheldon Silver to go straight to jail
New York Post / Posted 12 days ago
Convicted former Assembly Speaker Sheldon Silver should go straight to jail, Manhattan US Attorney Preet Bharara argued in a letter to a federal judge. The filing late Wednesday by Bharara’s prosecutors cited an appeals court’s action hours earlier... Read more
12d
Stamford Advocate
Oh look, another nasty problem for Valeant (VRX)prices. Valeant's stock has plunged around 90% since the existence of Philidor
Oh look, another nasty problem for Valeant (VRX)
Stamford Advocate / Posted 12 days ago
prices. Valeant's stock has plunged around 90% since the existence of Philidor was discovered, in October. US Attorney Preet Bharara is conducting a criminal investigation into its operations, specifically into whether Philidor defrauded... Read more
8 related stories
12d
Connecticut Post
Oh look, another nasty problem for Valeant (VRX)prices. Valeant's stock has plunged around 90% since the existence of Philidor
Oh look, another nasty problem for Valeant (VRX)
Connecticut Post / Posted 12 days ago
prices. Valeant's stock has plunged around 90% since the existence of Philidor was discovered, in October. US Attorney Preet Bharara is conducting a criminal investigation into its operations, specifically into whether Philidor defrauded... Read more
8 related stories
12d
San Francisco Chronicle
Oh look, another nasty problem for Valeant (VRX)prices. Valeant's stock has plunged around 90% since the existence of Philidor
Oh look, another nasty problem for Valeant (VRX)
San Francisco Chronicle / Posted 12 days ago
prices. Valeant's stock has plunged around 90% since the existence of Philidor was discovered, in October. US Attorney Preet Bharara is conducting a criminal investigation into its operations, specifically into whether Philidor defrauded... Read more
8 related stories
13d
Orange County Business Journal
Former Ubiquity Exec Faces SEC, DOJ Chargeshuge returns and told would-be investors that he had ‘a little more than $60 mi
Former Ubiquity Exec Faces SEC, DOJ Charges
Orange County Business Journal / Posted 13 days ago
huge returns and told would-be investors that he had ‘a little more than $60 million’ in his hedge fund,” U.S. Attorney Preet Bharara said in a DOJ release. “But, as alleged, Mitsakos essentially ran an imaginary portfolio, which just tracked... Read more
13d
Business Insider
Oh look, another nasty problem for Valeantprices. Valeant's stock has plunged around 90% since the existence of Philidor
Oh look, another nasty problem for Valeant
Business Insider / Posted 13 days ago
prices. Valeant's stock has plunged around 90% since the existence of Philidor was discovered, in October. US Attorney Preet Bharara is conducting a criminal investigation into its operations, specifically into whether Philidor defrauded... Read more
8 related stories
13d
FOX Business
Preet Bharara's 'Family' Strategy May Up His Conviction Countmergers he learned about while working as an investment banker. The win may be
Preet Bharara's 'Family' Strategy May Up His Conviction Count
FOX Business / Posted 13 days ago
mergers he learned about while working as an investment banker. The win may be a game changer for U.S. district attorney Preet Bharara who has had difficulty convicting insider trading cases. With eight still pending the family connection, and... Read more
18 related stories
13d
FOX Business
Preet Bharara's 'Family' Strategy May Up His Conviction Countwhile working as an investment banker. Continue Reading Below The win may be
Preet Bharara's 'Family' Strategy May Up His Conviction Count
FOX Business / Posted 13 days ago
while working as an investment banker. Continue Reading Below The win may be a game changer for U.S. district attorney Preet Bharara who has had difficulty convicting insider trading cases. With eight still pending the family connection, and... Read more
18 related stories
14d
New York Post
Court’s ruling on corrupt NY pols’ pensions is long overduebe seized — even though the state Constitution prevents those egg nests from be
Court’s ruling on corrupt NY pols’ pensions is long overdue
New York Post / Posted 14 days ago
be seized — even though the state Constitution prevents those egg nests from being “diminished or impaired.” US Attorney Preet Bharara has been targeting the retirement pay of legislators he’s convicted, rightly calling it a “galling injustice”... Read more
14d
WCAX-TV Vermont
Court:assemblyman's pension contributions can be takenand early 2013 from businessmen seeking to influence legislation. A lawyer for
Court:assemblyman's pension contributions can be taken
WCAX-TV Vermont / Posted 14 days ago
and early 2013 from businessmen seeking to influence legislation. A lawyer for Stevenson declined comment. U.S. Attorney Preet Bharara (buh-RAH'-ruh) tweeted after the decision that convicted politicians should lose pensions paid for by taxpayers... Read more
14d
WPIX 11 New York
Police arrest man suspected of nearly 20 years of sex trafficking in and around New Yorkuse of interstate commerce to promote unlawful activity and operating a child e
Police arrest man suspected of nearly 20 years of sex trafficking in and around New York
WPIX 11 New York / Posted 14 days ago
use of interstate commerce to promote unlawful activity and operating a child exploitation enterprise, U.S. Attorney Preet Bharara said. “People see human trafficking every day in this city, but may not realize it because this crime that can... Read more
14d
The Post-Standard
COR Development sues former lobbyist Todd Howe as federal probe continuesin news reports as subjects of a broad-based investigation into Cuomo's economi
COR Development sues former lobbyist Todd Howe as federal probe continues
The Post-Standard / Posted 14 days ago
in news reports as subjects of a broad-based investigation into Cuomo's economic development initiatives by U.S. Attorney Preet Bharara. No one has been accused of wrongdoing as a result of the probe. Howe, of Washington, D.C., worked for COR on... Read more
14d
Business Insider
This private investor document perfectly shows why people are sick and tired of hedge fundsits own accounting, and was allegedly perpetrating insurance fraud with it — ac
This private investor document perfectly shows why people are sick and tired of hedge funds
Business Insider / Posted 14 days ago
its own accounting, and was allegedly perpetrating insurance fraud with it — according to an investigation by US Attorney Preet Bharara — and ValueAct, an investor in the company for years, was blindsided by Philidor's existence. Of course, so... Read more
4 related stories
14d
Daily Mail
Jury finds investment banker guilty of insider tradinguse the Fifth Amendment to avoid testifying. 'We have a lot of issues on appea
Jury finds investment banker guilty of insider trading
Daily Mail / Posted 14 days ago
use the Fifth Amendment to avoid testifying. 'We have a lot of issues on appeal,' he said. In a release, U.S. Attorney Preet Bharara said: 'Time and time again, Sean Stewart took his clients' most sensitive corporate secrets and fed them to his... Read more
18 related stories
14d
New York Post
Court ruling could allow feds to seize Silver and Skelos’ pensionsto forfeiture. “Convicted politicians should lose pensions paid for by taxpaye
Court ruling could allow feds to seize Silver and Skelos’ pensions
New York Post / Posted 14 days ago
to forfeiture. “Convicted politicians should lose pensions paid for by taxpayers they betrayed,” Manhattan US Attorney​ Preet​ Bharara tweeted about the ruling. Bharara said he was going to start going after pensions in 2013 when testifying... Read more
14d
Newsmax
Ex-JPMorgan Banker Convicted for Giving Father Insider Tipsown defense. He was one of 107 people accused of insider trading since 2009 by
Ex-JPMorgan Banker Convicted for Giving Father Insider Tips
Newsmax / Posted 14 days ago
own defense. He was one of 107 people accused of insider trading since 2009 by prosecutors under Manhattan U.S. Attorney Preet Bharara. His trial was Bharara's first since a 2014 appellate ruling narrowed the scope of insider trading... Read more
18 related stories
14d
Stamford Advocate
Valeant's been ripping higher on some of the most trifling Wall Street analysis we've seen in a whilethe SEC and the Department of Justice, and which just disclosed that it is unde
Valeant's been ripping higher on some of the most trifling Wall Street analysis we've seen in a while
Stamford Advocate / Posted 14 days ago
the SEC and the Department of Justice, and which just disclosed that it is under criminal investigation from US Attorney Preet Bharara does not necessarily seem like a delicious investment prospect. Unless of course, you toss out some of those... Read more
8 related stories
14d
Connecticut Post
Valeant's been ripping higher on some of the most trifling Wall Street analysis we've seen in a whilethe SEC and the Department of Justice, and which just disclosed that it is unde
Valeant's been ripping higher on some of the most trifling Wall Street analysis we've seen in a while
Connecticut Post / Posted 14 days ago
the SEC and the Department of Justice, and which just disclosed that it is under criminal investigation from US Attorney Preet Bharara does not necessarily seem like a delicious investment prospect. Unless of course, you toss out some of those... Read more
8 related stories
14d
Crain's New York Business
Jury finds investment banker guilty of insider tradinguse the Fifth Amendment to avoid testifying. "We have a lot of issues on appea
Jury finds investment banker guilty of insider trading
Crain's New York Business / Posted 14 days ago
use the Fifth Amendment to avoid testifying. "We have a lot of issues on appeal," he said. In a release, U.S. Attorney Preet Bharara said: "Time and time again, Sean Stewart took his clients' most sensitive corporate secrets and fed them to his... Read more
18 related stories
14d
San Francisco Chronicle
Valeant's been ripping higher on some of the most trifling Wall Street analysis we've seen in a whilethe SEC and the Department of Justice, and which just disclosed that it is unde
Valeant's been ripping higher on some of the most trifling Wall Street analysis we've seen in a while
San Francisco Chronicle / Posted 14 days ago
the SEC and the Department of Justice, and which just disclosed that it is under criminal investigation from US Attorney Preet Bharara does not necessarily seem like a delicious investment prospect. Unless of course, you toss out some of those... Read more
8 related stories
14d
The Hendersonville Times-News
Jury finds investment banker guilty of insider tradinguse the Fifth Amendment to avoid testifying. "We have a lot of issues on appea
Jury finds investment banker guilty of insider trading
The Hendersonville Times-News / Posted 14 days ago
use the Fifth Amendment to avoid testifying. "We have a lot of issues on appeal," he said. In a release, U.S. Attorney Preet Bharara said: "Time and time again, Sean Stewart took his clients' most sensitive corporate secrets and fed them to his... Read more
18 related stories
14d
Business Insider
Valeant's been ripping higher on some of the most trifling Wall Street analysis we've seen in a whilethe SEC and the Department of Justice, and which just disclosed that it is unde
Valeant's been ripping higher on some of the most trifling Wall Street analysis we've seen in a while
Business Insider / Posted 14 days ago
the SEC and the Department of Justice, and which just disclosed that it is under criminal investigation from US Attorney Preet Bharara does not necessarily seem like a delicious investment prospect. Unless of course, you toss out some of those... Read more
8 related stories
14d
Zero Hedge
Former JPMorgan Banker Convicted Of Insider Tradinggraduate, was one of 107 people accused of insider trading since 2009 by prosec
Former JPMorgan Banker Convicted Of Insider Trading
Zero Hedge / Posted 14 days ago
graduate, was one of 107 people accused of insider trading since 2009 by prosecutors under Manhattan U.S. Attorney Preet Bharara. His trial was Bharara's first since a 2014 appellate ruling narrowed the scope of insider trading... Read more
18 related stories
14d
CNBC
Wall Street banker convicted for giving father insider tipsfraud. Stewart, 35, was one of 107 people accused of insider trading since 200
Wall Street banker convicted for giving father insider tips
CNBC / Posted 14 days ago
fraud. Stewart, 35, was one of 107 people accused of insider trading since 2009 by prosecutors under Manhattan U.S. Attorney Preet Bharara. His trial was Bharara's first since a 2014 appellate ruling narrowed the scope of insider tra... Read more
18 related stories
14d
Channel NewsAsia
Wall Street banker convicted for giving father insider tips35, was one of 107 people accused of insider trading since 2009 by prosecutors
Wall Street banker convicted for giving father insider tips
Channel NewsAsia / Posted 14 days ago
35, was one of 107 people accused of insider trading since 2009 by prosecutors under Manhattan U.S. Attorney Preet Bharara. His trial was Bharara's first since a 2014 appellate ruling narrowed the scope of insider trading... Read more
18 related stories
14d
The Daily Voice - North Salem
Man Gets Life Sentence For Robbing, Murdering Westchester Residenthim and slashing his throat, all for a few thousand dollars Ennis had for marij
Man Gets Life Sentence For Robbing, Murdering Westchester Resident
The Daily Voice - North Salem / Posted 14 days ago
him and slashing his throat, all for a few thousand dollars Ennis had for marijuana he thought Grecco was delivering,” said Preet Bharara, the United States Attorney for the Southern District of New York. “The significant sentence imposed on Grecco... Read more
15d
Newsmax
Ed Klein: The Crusading Prosecutor Who is On Hillary's Casesources, she's not out of the legal woods yet. According to these sources, who
Ed Klein: The Crusading Prosecutor Who is On Hillary's Case
Newsmax / Posted 15 days ago
sources, she's not out of the legal woods yet. According to these sources, who spoke exclusively to ED KLEIN CONFIDENTIAL, Preet Bharara, the crusading United States Attorney for the Southern District of New York, has launched an investigation to... Read more
15d
The Register NorthJersey.com
Visium Trader-Turned Whistle-Blower Tied to Hedge Fund’s Demiseone former colleague, according to court records. Spokesmen for the Federal Bu
Visium Trader-Turned Whistle-Blower Tied to Hedge Fund’s Demise
The Register NorthJersey.com / Posted 15 days ago
one former colleague, according to court records. Spokesmen for the Federal Bureau of Investigation and U.S. Attorney Preet Bharara in New York, who filed the criminal case, declined to comment, as did Jonathan Gasthalter, a Visium spokesman.... Read more
16d
Breitbart
Senate Judiciary Committee Launches Probe of Justice Dept. Decision to Let Clinton Foundation Off the Hookdown. Subsequent reports, from The Daily Caller, have stated that the U.S. Atto
Senate Judiciary Committee Launches Probe of Justice Dept. Decision to Let Clinton Foundation Off the Hook
Breitbart / Posted 16 days ago
down. Subsequent reports, from The Daily Caller, have stated that the U.S. Attorney for the Southern District of New York Preet Bharara has launched his own investigation with federal agents into the Clinton Foundation. But now, the U.S. Senate’s... Read more
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