Preet Bharara articles over last 30 days

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2015/03/06 06:32
2015/03/06 06:32
5h
NEW YORK (AP) — From his use of Twitter to a so-called "perp walk" that consisted of a car ride, a federal prosecutor Thursday defended his handling of the arrest of former ex-Assembly Speaker Sheldon...
2015/03/06 06:32
2015/03/06 06:32
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2015/03/06 00:43
2015/03/06 00:43
10h
Few column topics generate as much heat as former Assembly Speaker Sheldon Silver.He symbolizes just about everything that’s wrong with politics, in general, and Albany, in particular – the...
2015/03/06 00:03
2015/03/06 00:03
11h
Gregory W. Gray Jr., the 39-year-old venture capital fund manager from Buffalo who was charged late last with defrauding investors of millions of dollars in connection with a “Ponzi-like scheme,”...
2015/03/05 23:58
2015/03/05 23:58
11h
U.S. Attorney Preet Bharara says Assembly Speaker Sheldon Silver's claims have no basis in facts. Published: March 5, 2015 - 6:14 pm (AP) -- From his use of Twitter to a so-called "perp walk" that...
2015/03/05 18:09
2015/03/05 18:09
17h
When Rep. Tulsi Gabbard first ran for Congress in 2012 from her home state of Hawaii, her Republican opponent, David “Kawika” Crowley, ridiculed the observant Hindu for subscribing to a religion that...
2015/03/05 17:54
2015/03/05 17:54
17h
Former City Councilman Dan Halloran on Wednesday was sentenced to 10 years in federal prison on corruption charges. He also will have two years of supervised probation upon his release. Halloran,...
2015/03/05 13:18
2015/03/05 13:18
22h
The online marketplace - which gained notoriety for helping anonymous buyers obtain illegal drugs - was shut down by an FBI sting in 2013 that saw around 144,000 Bitcoins seized by the US...
2015/03/04 22:01
2015/03/04 22:01
1d
A pair of New York brothers, one of them a career burglar, were sentenced to a combined 42 years in prison last week for more than two dozen burglaries and a string of home invasions in communities...
2015/03/04 21:19
2015/03/04 21:19
1d
... — A federal judge let stand the insider trading conviction of former Foundry Networks Inc. executive David Riley, rejecting his argument that a recent appeals court decision setting a higher...
2015/03/03 21:53
2015/03/03 21:53
2d
WASHINGTON — Britain has extradited a Vietnamese national to the United States to face charges that he aided and received military training in Yemen from al-Qaida in the Arabian Peninsula, the Justice...
2015/03/02 19:03
2015/03/02 19:03
3d
The law, lawyers, and the court. Prosecutors should prosecute, not proselytize. But U.S. Attorney Preet Bharara apparently plays by different rules than most prosecutors. He has a penchant for public...
2015/03/02 13:08
2015/03/02 13:08
3d
David Ganek, the founder of the hedge fund Level Global, is suing the FBI and Southern District prosecutors in New York after the government's 2010 raid resulted in the shutting down of his $4 billion...
2015/02/28 15:18
2015/02/28 15:18
5d
More than a dozen protestors rallied outside New York State Senate Majority Leader Dean Skelos’ district office in Rockville Centre Wednesday demanding the end to a controversial tax abatement program...
2015/02/28 07:35
2015/02/28 07:35
6d
Ganek on Thursday sued prosecutor Preet Bharara and U.S. officials, claiming they fabricated accusations against him that prompted the search. "As a result of being named in the warrant, as a result...
Read more at Here Is The City, CNBC
2015/02/27 23:33
2015/02/27 23:33
6d
If federal prosecutors ever prove their case against former Assembly Speaker Sheldon Silver, they could end up recovering as much as more than a quarter of the $3.8 million in alleged ill-gotten gains...
2015/02/27 12:56
2015/02/27 12:56
6d
Fly On The Wall Pre-Market Buzz * United States' largest health insurer, UnitedHealth Group Inc, is imposing tighter controls on its coverage for hysterectomies after more than a year of debate over...
2015/02/27 10:09
2015/02/27 10:09
7d
The scene sent a chill through Wall Street and fueled some of the biggest insider trading convictions in a generation: FBI agents marched into hedge fund offices in Manhattan, Connecticut and Boston...
2015/02/27 07:29
2015/02/27 07:29
7d
A jury has convicted a Saudi man in connection with the 1998 bombings of the US embassies in Kenya and Tanzania. Khalid al-Fawwaz, 52, could get life in prison after a jury convicted him on four...
2015/02/27 05:37
2015/02/27 05:37
7d
NEW YORK (AP) � Three men pleaded not guilty on Thursday in an arms-dealing conspiracy case that spans three continents: They are charged with scheming in Europe to sell military-grade weapons to...
2015/02/27 01:38
2015/02/27 01:38
7d
Three alleged international arms dealers have been extradited to the U.S. from Europe to stand trial for allegedly conspiring to sell “military-grade” machine guns and anti-aircraft weapons to a...
2015/03/06 06:32
2015/03/06 06:32
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