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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

Videos for "Preet Bharara"

News video: U.S. Supreme Court Backs Insider-Trading Prosecutions

U.S. Supreme Court Backs Insider-Trading Prosecutions 03:41

Dec.06 -- The U.S. Supreme Court upheld a California insider-trading conviction in a ruling that will make it easier for prosecutors to bring cases against some people on Wall Street and in other parts..
Source: Bloomberg Global Business -

News video: U.S. Attorney Preet Bharara Meets with President-elect Trump

U.S. Attorney Preet Bharara Meets with President-elect Trump 00:37

The US Attorney for the Southern District of New York has met with President-elect Donald Trump. According to a spokesperson, Preet Bharara met with the president-elect, though no details of the..
Source: Wochit Headline News -

News video: Venezuelan First Lady's Nephews Found Quilty For Smuggling Cocaine

Venezuelan First Lady's Nephews Found Quilty For Smuggling Cocaine 00:46

Nephews of Venezuela's first lady have been convicted for cocaine smuggling.
Source: New York Daily News -

News video: NY-NJ Bomber Federally Charged

NY-NJ Bomber Federally Charged 00:42

This week, accused New York City and New Jersey shore bomber Ahmad Khan Rahimi was hit with a eight-count federal indictment. The 28-year-old Afghan immigrant was originally charged with planting and..
Source: Wochit News -

News video: Accused New York Bomber To Face Charges In Manhattan Federal Court

Accused New York Bomber To Face Charges In Manhattan Federal Court 00:40

On Thursday the man accused of carrying out bombing attacks in New York and New Jersey in September is due to appear in federal court in Manhattan to face charges. 28 year old Ahmad Khan Rahimi is..
Source: Wochit Headline News -

 

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

Bharara Agrees to Stay as Manhattan U.S. Attorney

Preet Bharara has agreed to stay in his current role under the Trump administration, a surprise move that could signal the president-elect is serious about cracking down on Wall Street wrongdoing.
Wall Street Journal

Preet Bharara agrees to stay on as U.S. attorney in New York under Trump

The "Sheriff of Wall Street" said he would continue his reign under the incoming administration
CBS News Also reported by •Gothamist

The Wall Street Journal: Preet Bharara to stay as Manhattan U.S. attorney under Trump


MarketWatch

Trump Asks Bharara to Stay as a US Attorney

trump asks bharara to stay as a us attorney
U.S. Attorney Preet Bharara has agreed to remain a federal prosecutor at President-elect Donald Trump’s request. Bharara told reporters Wednesday after meeting with Trump “to discuss whether or..
Epoch Times

Preet Bharara, the 'sheriff of Wall Street,' meets with Trump and says he'll continue to serve

preet bharara, the 'sheriff of  wall street,' meets with trump and says he'll continue to serve
Preet Bharara, the US attorney for the southern district of New York, told reporters that he agreed to stay on after meeting with Donald Trump. "We had a good meeting," Bharara told reporters. "I..
Business Insider

Trump to meet with top Manhattan federal prosecutor Preet Bharara

U.S. President-elect Donald Trump will meet on Wednesday with Preet Bharara, the top federal prosecutor in Manhattan known for pursuing a series of high-profile cases targeting insider trading and..
Raw Story

Manhattan U.S. Attorney Preet Bharara to meet Trump

U.S. Attorney for the Southern District of New York Preet Bharara will meet with President-elect Donald Trump Wednesday.
Politico

Trump Opts to Keep US Attorney Preet Bharara

President-elect Donald Trump has chosen to retain U.S. Attorney Preet Bharara, the prosecutor confirmed after their Wednesday meeting at Trump Tower in New York. "We had a good meeting," Bharara told..
Newsmax

Kaloyeros and seven others indicted in federal corruption suit

Alain Kaloyeros, the former president and CEO of SUNY Polytechnic Institute, was indicted with seven other individuals today in a corruption case that has touched the largest economic development..
bizjournals

U.S. Attorney Bharara Sets His Sights on Opioid Dealers

Preet Bharara, the U.S. attorney known for cracking down on insider trading and public corruption in New York, is tackling a new challenge: the growing opioid epidemic.
Wall Street Journal

The Wall Street Journal: Preet Bharara hopeful that insider-trading prosecutions will ramp up


MarketWatch

Fighting for Trump: The U.F.C. Comes to New York City

Elections have consequences—mostly unforeseen, and sometimes unintended. For instance, the election of President Obama, in 2008, led to the appointment, in 2009, of Preet Bharara as U.S. Attorney for..
The New Yorker

Man accused in New Jersey, NY bombings faces terror charges

NEW YORK (AP) — A man accused of setting off bombs in New Jersey and New York has been brought to Manhattan to face federal terrorism charges. The office of U.S. Attorney Preet Bharara..
Seattle Times

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