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Indian-origin consultant arrested in multi-million-dollar fraud

An Indian-origin consultant has been arrested for participation in a multi-million-dollar fraud that falsely billed a heath and retirement fund, New York federal prosecutor Preet Bharara announced on..
Oneindia

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

Videos for "Preet Bharara"

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 -

News video: U.S. charges Exec In Fake Diploma Scheme

U.S. charges Exec In Fake Diploma Scheme 00:39

The executive of a Pakistani company was charged in a U.S. federal court on Wednesday for his part in an alleged $140 million "fake-diploma mill" scheme, the latest step in a global crackdown touched..
Source: Wochit News -

News video: Retired Police Officer Arrested in Four Murders

Retired Police Officer Arrested in Four Murders 00:44

A retired police officer in a town north of New York City is charged with murder after investigators discovered four bodies on the farm he rented. (Dec. 21)
Source: Associated Press -

News video: Retired N.Y.P.D. Officer Accused of 4 Murders

Retired N.Y.P.D. Officer Accused of 4 Murders 00:51

A retired police officer killed four men while involved in a conspiracy to distribute cocaine, prosecutors said Tuesday, CBS New York reports. Nicholas Tartaglione was arrested on Monday on charges of..
Source: Wochit Headline News -

 

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

Supreme Court Rules On Insider Trading For First Time In 20 Years: Why It Matters

supreme court rules on insider trading for first time in 20 years: why it matters
On Tuesday morning, the U.S. Supreme Court, ruling in an insider trading case for the first time in two decades, upheld the conviction of a Chicago man - Bassam Salman - in a decision that could make..
Zero Hedge

What you need to know on Wall Street right now

what you need to know on wall street right now
*Welcome to Finance Insider, Business Insider's summary of the top stories of the past 24 hours.* Fixed income, currencies, and commodities traders are back in the ascendancy on Wall Street. The..
Business Insider

Bharara accepts Trump request to remain US attorney

US Attorney Preet Bharara plans to remain in the job after President-elect Donald Trump takes office.  -More- 
SmartBrief

Tough-on-corruption NY prosecutor tells Trump he will stay

NEW YORK (AP) — Financial cheaters and corrupt politicians beware: One of America’s hardest-charging prosecutors isn’t going anywhere. Manhattan U.S. Attorney Preet Bharara’s brief announcement..
Seattle Times

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