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
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
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 -
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 -
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 -
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
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
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
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
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 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
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
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
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
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
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
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
*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
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