Preet Bharara articles over last 30 days

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2014/04/22 06:37
2014/04/22 06:37
1d
... – Three men were charged Monday in New York in connection with a $33 million scam over two decades making and selling paintings purportedly by world-famous artists but which were in fact...
2014/04/22 06:37
2014/04/22 06:37
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2014/04/22 03:34
2014/04/22 03:34
1d
Among the bogus works were pieces supposedly by Mark Rothko and Jackson Pollock and sold to unsuspecting collectors for tens of millions of dollars. Among the trio was Chinese painter Pei Shen Qian,...
2014/04/21 12:13
2014/04/21 12:13
2d
A U.S. appeals court is set hear a case whose outcome could make it harder for the government to prosecute insider trading and potentially jeopardize several high-profile guilty verdicts, including...
2014/04/19 08:53
2014/04/19 08:53
4d
Tehran has slammed as illegal a US court ruling to confiscate the assets of Alavi Foundation in Manhattan, saying the move runs counter to the principle of religious freedom for American...
Read more at Press TV, BBC News, Reuters
2014/04/18 21:45
2014/04/18 21:45
4d
US releases $450 million in frozen Iran funds WASHINGTON, April 18, (Agencies): The United States has authorized the release of a $450 million installment in Iranian assets that were frozen as...
2014/04/18 19:52
2014/04/18 19:52
4d
Last year, U.S. District Judge Katherine Forrest in Manhattan federal court ruled that the owners were deliberately "shielding and concealing Iranian assets," in violation of U.S. law, and that the...
2014/04/18 12:39
2014/04/18 12:39
5d
NEW YORK — A federal judge has approved plans to sell a 36-story Manhattan office building and other properties owned by Iran nationwide in what will be the largest terrorism-related forfeiture ever,...
2014/04/18 10:45
2014/04/18 10:45
5d
NUEVA YORK (AP) — Un juez federal aprobó la venta de un edificio de oficinas en Manhattan y de otras propiedades de Irán en Estados Unidos en lo que constituye la confiscación más grande en suelo...
2014/04/18 06:43
2014/04/18 06:43
5d
Steve Israel: Cuomo held accountable, let's hope others are, too Print this ArticleEmail this Article So Andrew Cuomo runs for governor on his vow to "clean up" Albany. "To restore honor and...
2014/04/18 05:39
2014/04/18 05:39
5d
Rajat Gupta starts prison term June 17 New York, April 18 : Rajat Gupta, India-born former director of Goldman Sachs Group, convicted in 2012 for insider trading, has agreed to surrender to prison...
2014/04/17 18:27
2014/04/17 18:27
5d
By Joseph Ax NEW YORK (Reuters) - From his perch as a prominent imam at a north London mosque, Abu Hamza al-Masri sent devoted followers around the world - from Oregon to Afghanistan - to pursue...
2014/04/17 15:55
2014/04/17 15:55
5d
Convening the so-called Moreland commission to investigate and prosecute corruption of public officials was one of the better things Andrew Cuomo has done as governor. Shutting it down prematurely is...
2014/04/17 15:42
2014/04/17 15:42
5d
Two prominent figures in the Bitcoin arena were arrested on suspicion of money laundering. Bitcoin exchangers Robert Faiella, known as BTCKing in the Bitcoin community, and Charlie Shrem, CEO of...
2014/04/17 15:42
2014/04/17 15:42
5d
The alleged operator of the online drug bazaar Silk Road, which was seized last October, has been indicted on four charges. The US Attorney for the Southern District of New York Preet Bharara...
2014/04/17 14:49
2014/04/17 14:49
5d
The Durst Organization may need to modify the Helena, an apartment tower on west 57th street. NEW YORK CITY�In another legal blow to the development community here, the Durst Organization has been...
2014/04/17 12:32
2014/04/17 12:32
6d
Gubernatorial candidate Rob Astorino's campaign rounds this week wouldn't have been complete without stopping by the Olympic Village. Astorino, the Westchester County executive, arrived in Lake...
2014/04/16 20:48
2014/04/16 20:48
6d
Family of Ramarley Graham Demands Federal Civil Rights InvestigationView Full Caption LOWER MANHATTAN — The family of Ramarley Graham, the unarmed Bronx teen fatally shot in his own home by NYPD...
2014/04/16 20:27
2014/04/16 20:27
6d
The defendants, found guilty after one of the longest white-collar trials in New York history, also asked Swain to order a new trial in the alternative. A spokeswoman for Manhattan U.S. Attorney...
Read more at CNBC, Reuters
2014/04/15 05:34
2014/04/15 05:34
8d
WASHINGTON: New York's Indian-American prosecutor Preet Bharara, who is known in India for his dogged prosecution of Indian diplomat Devyani Khobragade, has now taken on the state's Governor Andrew M....
2014/04/14 17:03
2014/04/14 17:03
8d
By Robert J. McCarthy State Republican Chairman Edward F. Cox is not letting up on his criticism of Gov. Andrew M. Cuomo and his handling of the Moreland Commission to probe corruption that Cuomo...
2014/04/22 06:37
2014/04/22 06:37
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