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City Fires Employee Who Approved Lifting Deed Restriction Rivington House

The lifting of a deed restriction that allowed a politically-connected developer to buy former AIDS hospice Rivington House and change it from a nursing home to a condo building has haunted the de..
Gothamist

NYC mayor meets with campaign corruption probe investigators

NEW YORK (AP) — New York City’s mayor is meeting with federal authorities looking into allegations that donors to his mayoral campaign were promised favors. Mayor Bill de Blasio went to his..
Seattle Times

Videos for "Preet Bharara"

News video: De Blasio Meets With Feds In Pay-For-Play Probe

De Blasio Meets With Feds In Pay-For-Play Probe 00:38

On Friday the embattled New York City Mayor, Bill de Blasio, will meet with federal prosecutors in connection with their investigation into whether the mayor and his aides traded government favors for..
Source: Wochit Headline News -

News video: Cor Execs., Cuomo Aide Charged in Bribery Invest.: 9-23-16

Cor Execs., Cuomo Aide Charged in Bribery Invest.: 9-23-16

Two business executives and an aide to Gov. Cuomo have been charged with bribery. NewsChannel 9's Beth Cefalu looks at how thousands of tax dollars were funneled and responses from Onondaga County..
Source: WSYR ABC 9 Syracuse -

News video: County Comptroller is top candidate for U.S. Attorney job

County Comptroller is top candidate for U.S. Attorney job

Bob Antonacci is in consideration for U.S. Attorney.
Source: WSYR ABC 9 Syracuse -

News video: Chinese Hackers Accused Of Making Millions Off Insider Trading Scoops

Chinese Hackers Accused Of Making Millions Off Insider Trading Scoops 00:47

The US district attorney charged three Chinese citizens for hacking two law firms and making more than $4 million from the information they allegedly stole. The three men, identified as Iat Hong, Bo..
Source: Wochit News -

 

Louis Ciminelli, two others resign from LPCiminelli

Three indicted LPCiminelli executives have resigned from the Buffalo construction firm. Resigning were Louis Ciminelli, the firm’s CEO, and executives Michael Laipple and Kevin Schuler. The three..
bizjournals

Bronx Teacher Arrested For Supplying Roosters For Cockfights

bronx teacher arrested for supplying roosters for cockfights
A NYC public school teacher had been running a rooster farm at his Bronx home, where he raised roosters to sell for cockfights around the United States, authorities said yesterday. "As alleged," U.S...
Gothamist

Stevie J Needs Jail Time for Skipping Child Support, Prosecutors Say

Stevie J's unpaid child support stands at an insane $1.3 million and he's so far behind, his federal prosecutor wants him to pay with hard time. U.S. Attorney Preet Bharara says Stevie's track record..
TMZ.com

Preet Bharara, Robert Cook, Suni Harford & more to speak at C&L Annual Seminar

This premier event, to be held March 19-22 in San Diego, provides an opportunity for the industry's leaders and regulators to -More- 
SmartBrief

DOJ Sues JPMorgan For Racial Discrimination

NEW YORK (Reuters) - The United States on Wednesday sued JPMorgan Chase & Co, accusing the bank of discriminating against minority borrowers by charging them higher rates and fees on home mortgage..
Huffington Post

Former UN Secretary-General's Brother/Nephew Indicted In U.S. On Bribery Charges

former un secretary-general's brother/nephew indicted in u.s. on bribery charges
Less than two weeks after stepping down as U.N. Secretary-General, a move many interpreted as an indication of his intention to run for the Presidency of South Korea, two of Ban Ki-Moon's relatives..
Zero Hedge

When the Feds Went After the Hedge-Fund Legend Steven A. Cohen

One day in early 2013, Preet Bharara, the U.S. Attorney for the Southern District of New York, met with his deputy, Richard Zabel, about one of the biggest cases of his career—a crackdown on insider..
The New Yorker

United States: White Collar Roundup - January 2017 - Day Pitney LLP

Preet Bharara, the U.S. attorney for the Southern District of New York, announced the indictment of three Chinese defendants for hacking law firms.
Mondaq

Law firm hacks traced back to Bay Area transactions

A trio of Chinese stock traders are facing federal insider-trading charges for allegedly hacking into the computer networks of two prominent law firms to steal confidential emails and other information..
SFGate

Feds say 3 hacked law firms’ networks, made insider trades

NEW YORK (AP) — Federal prosecutors in New York say three Chinese nationals profited from insider information about mergers and acquisitions by hacking into the networks of law firms working on the..
Seattle Times

Business News Roundup, Dec. 23

Ikea has reached a tentative settlement to pay $50 million to three U.S. families whose young children were killed after the Swedish furniture company’s furniture fell on them, lawyers for the..
SFGate

Pension Fund Bribes Included Cocaine, Hookers, Says Bharara

Pension fund bribes to illegally guide $2 billion in trade allegedly included cocaine and hookers among other things, U.S. attorney Preet Bharara said Wednesday as indictments in the New York incident..
Newsmax

NY Pension Fund Official Allegedly Accepted Bribes Of Prostitutes, Crack Cocaine, Luxury Watch And Cash

ny pension fund official allegedly accepted bribes of prostitutes, crack cocaine, luxury watch and cash
A former head of the NY State Pension Fund's Common Retirement Fund has been charged with securities fraud, wire fraud and obstruction of justice for allegedly accepting numerous bribes—ranging from..
Gothamist

Retired Cop Allegedly Killed Four People In Westchester Bar During Drug Deal Gone Bad

retired cop allegedly killed four people in westchester bar during drug deal gone bad
A former police officer in Westchester is accused of killing four people in a Hudson Valley bar during an ill-fated cocaine deal, according to the office of U.S. Attorney Preet Bharara. The ex-cop,..
Gothamist

Former Rikers jail guard convicted in inmate’s death

NEW YORK (AP) — A former Rikers Island guard has been convicted of violating the civil rights of an ailing inmate who died after he was beaten outside a jail doctor’s office. U.S. Attorney Preet..
Seattle Times

JPMorgan Employee Tried To Steal $5 Million In 22 Wire Transfers To Cover Gambling Debt

jpmorgan employee tried to steal $5 million in 22 wire transfers to cover gambling debt
It appears JPMorgan has employee screening - or perhaps retention - problems. According to Reuters, a (now former) JPMorgan employee, who was ordered to attend counseling for gambling, is facing..
Zero Hedge

Supreme Court Makes It Easier For Federal Prosecutors To Go After Insider Trading

NEW YORK ― The happiest prosecutor in the country right now could very well be Preet Bharara, the Manhattan federal prosecutor. Not only is he expected to remain at his post under President-elect..
Huffington Post

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