Preetinder Singh Preet Bharara (born 1968) an Indian American, is the U.S. Attorney for the Southern District of New York.
New York Devyani Khobragade United States Attorney Wall Street Sheldon Silver Mathew Martoma Clinton Foundation Steve Cohen Eric Holder Ari Melber State Department Satya Nadella Moreland Commission United Nations Uttam Khobragade
In interview, says he would like to see Preet Bharara run investigation into Trump-Russia ties (1/2) h…
Preet Bharara has served subpoenas on attorney for Andrea Tantaros relating to federal investigation of sexual harassment at Fo…
Preet Bharara, a Democrat, will stay on as US attorney under Trump. .
I think it great that the US Att. Preet Bharara has 60,000 more followers than Gov Cuomo. 😂
Preet Bharara is greatly feared on Wall Street. Here's his latest warning to bankers
Preet Bharara will investigate anything that will provide him publicity and praise
To WhiteMan ,multiculturalism = BObama / DNalliah/ Preet Bharara . Eg Canberra : so many issues with SEA.WhiteMan just EltonJohn like United
Preet Bharara is no pushover like Comey/Lynch.He's a lion,who goes 4d kill at d smell of blood. Remember Rajat Gupta htt…
Foundation subject of a joint investigation being carried out by FBI and Preet Bharara
I'm not sure why people think that the U. S. Attorney in Manhattan, Preet Bharara, is investigating Hillary. . He answers to Loretta Lynch.
Preet Bharara is investigating the Clinton Foundation! pls don't let us down. Justice demands this!
This could be Preet Bharara's ticket to US Attorney General in admin.
Joint FBI-US Attorney Probe of Clinton Foundation is being led by by this man, Preet Bharara
Preet Bharara, the U.S. attorney for the Southern District of New York Investigating.
Preet Bharara, U.S. Attorney for the Southern District of New York is going to need a Kevlar Helmet if he is going to take on the Clinton's.
Holy crap: Preet Bharara has launched a corruption probe into the Clinton Foundation, according to reports
I saw earlier reports that Attorney Office (via Preet Bharara) is now quarterbacking Clinton Foundation probes, I did +
Preet Bharara: US Attorney for New York Leading Corruption Probe of Clinton Foundation, wasting more money
I started watching bc of your guest on the podcast & it's amazing. Is the US Attorney supposed to be Preet Bharara?
Norman Seabrook better watch out because Preet Bharara is the king of takedowns
Preet Bharara is the U.S. Attorney for Southern District of New York
I'd like to see office of Preet Bharara, the United States Attorney on case-then we'd c results!
Yonkers gang leader sentenced to 30 years in prison: Preet Bharara, the United Stat...
As Dean Skelos's wife, Gail Skelos, passed Preet Bharara "she told the federal prosecutor, 'You can go to *** '".
Preet Bharara's blunt warning to Andrew Cuomo and Bill de Blasio via
Preet Bharara follows in footsteps of Elliot Spitzer.
Preet Bharara is a big Bruce Springstein fan who struggled with chemistry (JD>MD) and longed to be Clarence Darrow.
No charges in closing of commission by
Not based on Steve Cohen and Preet Bharara of course but are they consultants on the show? :)
Preet Bharara's financial fraud and probe add to woes over class action abatement case .
Preet Bharara's financial fraud and lead probe add to NYCHA's woes over class action mold abatement case .
I don't like coffee but I need caffeine.
The Ponzi-like scheme defrauded mostly friends, family and colleagues, said Preet Bharara.
Call Preet Bharara immediately. Another heinous example of lack of ethics in Albany.
when i grow up, I want to make movies about the Indian-American experience, and in all my movies, Preet Bharara will be the villain.
but the REAL villain is preet bharara who tries to jail everyone in the cast even though they don't live in South Manhattan.
Preet Bharara's office is investigating lead paint, false financial claims at NYCHA
An investigation is looking at high blood lead levels among NYCHA residnts.
NYCHA Under Fire For Exposing Residents to Lead Paint: A federal judge has ordered the city's health department to…
U.S. Attorney Preet Bharara investigating claims of unhealthy ...
The state's economic development agency has hired DC lawyers in Preet Bharara's criminal probe of Buffalo Billion:
"When you're under investigation by Preet Bharara that's as serious as it gets." U.S. Investigating
Empire State Development is paying $795 an hour to comply with Preet Bharara's Buffalo Billion subpoena
The lawsuit naming Preet Bharara over a hedge fund search cleared a hurdle last week, but an appeal is on the way. https…
Preet Bharara,US Attorney for Southern Dist of NY, is tough on crime. He gets big fish!
The inquiry into environmental health/safety was disclosed by office of Preet Bharara in filings in federal court
Preet Bharara coming for crooked *** Good — US probes NYC over lead levels at public housing
The inquiry into environmental health and safety conditions was disclosed by the office of Preet Bharara in fi...
Q&A: Preet Bharara on Glenwood, quid pro quo, lack of Wall St. jailings and more
Preet Bharara visited Albany yesterday -- has the details on the visit
"You think no one knew Sheldon Silver was corrupt before he was put in handcuffs? Not a chance." Preet Bharara.
Preet Bharara, the US Attorney for the Southern District of New York, seeks to police the art and antiquities...
I have huge respect for Preet Bharara, a great U.S. Attorney by any measure...
Immigration lawyer in New York arrested for fraud, identity theft: Preet Bharara, the United S...
should feature the story of Indian origin war between rajat Gupta & preet bharara
Mayor should re-read Preet Bharara letter on neglect of ADA compliance in schools before building new stables.
Executive in U.N. Corruption Case Pleads Guilty - Preet Bharara's oversight will help UN become a better fiduciary.
"If de Blasio still manages to push it through, it deserves attention from US Attorney Preet Bharara "
respectfully disagree; enjoyed the adaptation of Stevie Cohen and Preet Bharara
Loving this new show "Billions," or, "Paul Giamatti as Preet Bharara vs. Homeland Brody version of Steve Cohen"
Garica, of course, once held Preet Bharara's job. He was a potential Republican candidate for AG.
One uncomfortable day avoided: US Atty declines offer by Assembly GOP to come to Albany to talk ethics
U.S. Attorney Preet Bharara declines GOP invite to talk in Albany /
Turns out ND's US Attorney is better at prosecuting corporate criminals than Preet Bharara .
show that Preet Bharara is not a very effective "sheriff of Wall Street"
. turns down invitation to speak to NY lawmakers on ethics. Via
How to improve 1) Preet Bharara cameos. 2) A character who is sensible about insider trading:.
One group made out well from Preet Bharara's prosecution of NY legislative leadership: Defense lawyers.
Sherrif of Wall St and Newman Judge agree: passing an law would be good via
SHERIFF OF We're no longer able to bring certain cases.
on is riding so close to Preet Bharara v Steven Cohen you could almost call it docudrama.
Preet Bharara joins encryption debate, warns of terror threat
Most don't know there isn't an actual definition of "insider trading"..which is intentional. Probably time for one. .
SHERIFF OF Wall Street: We're no longer able to bring certain insider trading cases. …. — Riskinfo (riskinfo…
.says the big winner of 2015 was Preet Bharara. "We haven't seen a prosecutor like this since Rudy Giuliani or Tom Dewey."
Preet Bharara is the white knight...does that mean he's Harvey Dent!?
"Sorry..there’s only one truly effective weapon against Albany’s culture of corruption&his name is Preet Bharara."
Eric Schneiderman or Preet Bharara need to look into this matter.
.details subversion of Moreland Commission and Preet Bharara's decision to jump in.
Criminal defense attorney Peter Brill said Preet Bharara was pursuing Sheldon Silver “almost like a case.
Preet Bharara dealt a major blow to his record as he drops insider trading convictions after court ruling
Wrong. Ask the Security and Exchange Commission and Preet Bharara if that is the case.
3 distant India links:. Preet Bharara. Ashe's wife is Indian. His taking over as PGA was a relief for G4 after Jeremic
Former UN President faces bribery charges: As U.S. Attorney Preet Bharara unveils charges he says "we will be ...
Preet Bharara. Will he spend rest of career obsessing about not harpooning Moby ***
Preet Bharara's next job: Screenwriter for political thrillers.
Preet Bharara warns of insider trading ‘bonanza’ - via
Just now. Manhattan US Attorney Preet Bharara announces charges against 6 people in an alleged corruption scheme at the United Nations.
US Attorney in Manhattan Preet Bharara says investigation into corruption at United Nations is ongoing
Preet Bharara says the US Supreme Court just opened the door to an insider trading "bonanza"
US Attorney Preet Bharara's prosecutions of Wall Street have pushed aggressive interpretations of insidertrading law
The case against hedge-fund traders Todd Newman and Anthony Chiasson was the brainchild of US Attorney Preet Bharara http:/…
Not that many keep score like this--I do, natch--but Preet Bharara will go down as one of the worst U.S. Attorney's SDNY in last 50+ years
US Attorney Preet Bharara warns of an unfair trading 'bonanza' after decision
Did the Supreme Court rewrite Preet Bharara's legacy on Wall Street crime?
Prime example of why even casino execs in Las Vegas are terrified of Manhattan US attorney Preet Bharara
U.S. Attorney, Preet Bharara knows this about Cuomo/Hochul... so he's going out of his territory:
U.S. attorney Preet Bharara is on the warpath via
DEM: Fighting Corruption in Albany, One Lawmaker at a Time - Preet Bharara, the U.S. Attorney for New York’s South...
$HLF sounds like Steve Cohen at SAC... Preet Bharara said: "breeding ground for criminals, turned blind eye"
there is Nikki Haley governor of South Carolina & my gut feeling is Preet Bharara will run for elections in times to come
BREAKING: Documents show Cuomo administration is now involved in Preet Bharara's federal corruption probe
"We have a public corruption unit that we have no intention of disbanding," Preet Bharara says, presumably in sly nod to Moreland Commission
Preet Bharara now basically wiretapping everyone in Albany thanks to Sheldon Silver.
Preet Bharara is *not* screwing around, files new corruption charges against Sheldon Silver. http…
ICYMI: Preet Bharara has loads of new wiretap targets in Albany thanks to Sheldon Silver.
Oh look, it's Preet Bharara and Eric Schneiderman teaming up on a bank settlement
Preet Bharara lives it up at Vanity Fair Oscar party via
Jane Fonda, Angelica Huston, Steve Martin and Patricia Clarkson were among the guests, as was Preet Bharara, the “…
"We don't think worthy investigations should die on the vine" - Preet Bharara
In conversation, Preet Bharara and Ari Melber . As he says STAY TUNE, I say Run don't walk to MAKE A DEAL with FEDS
In conversation, Preet Bharara and Ari Melber: Read the full transcript of an in-depth and enlighteni...
TODAY has 1st TV int. w/ US Atty. Preet Bharara on Silver investigation & more @ 3pmET
Republican Assemblymembers Claudia Tenney and Steve McLaughlin "vote'' for Preet Bharara for speaker.
Attention, Albany: There’s a new sheriff in town and his name is Preet Bharara, US Attorney
Hope Preet Bharara wins or law is tightened dramatically. Insider trading is a disgusting crime.
"It is more likely for a New York State senator to be arrested by the authorities than to be defeated at the polls"
Federal prosecutors in NY ask court to rehear 2 insider-trading convictions it threw out: U.S. Attorney Preet Bharara filed the petit...
Memo to Andrew Cuomo: forget about running for president:
Mr. Bhararaâs office is expected to challenge an appellate court ruling that overturned the conviction
That sense of humor that referenced in his piece on Bharara on display here...
"After seeing .. Silver arrested, those under investigation might be quicker to come in and cooperate"
I guess that's why they call it the Empire State…only the emperor has three heads the governor the Senate...
Manhattan US Attorney Preet Bharara thinks New Yorkers should be up in arms that their elected leaders are so corrupt
Whoa. "The big fish reportedly being looked at is Gov. Cuomo."
Preet Bharara's warning sends chill through state Capitol: Preet Bharara’s warning to 'stay tuned' for more co...
Is Preet Bharara the most powerful Democrat in NY not named Cuomo? (Burton/Getty)
Thanks to Gov. Cuomo, Preet Bharara and Sheldon Silver, it was a huge week for education reform
Preet Bharara, who is trying to take down one of New York’s most powerful men, says he's "fundamentally fearless"
NY1's takes a look at who US Attorney Preet Bharara is and what political future he envisions for himself:
Is Preet Bharara the most dangerous person in American politics?via
Bharara: Public should demand better in NY via
Help us Preet Bharara: protect from MTS. It'll destroy lives. Who's making $ on MTS?
New star player in Democratic Politics to watch: US Attorney Preet Bharara.
Hey New York: Did any of you see Preet Bharara's speech at NY Law School this morning? That guy is my new hero.
U.S. Attorney Preet Bharara: “When did 20 million New Yorkers agree to be ruled by a triumvirate in Roman times?” http:…
The editorial on Preet Bharara's arrest of Sheldon Silver. Read it all:
U.S. Attorney in NYC Preet Bharara was born to Sikh dad, Hindu mom. His wife was born to Jewish mom, Muslim dad.
Staring now at panel w/ USA Preet Bharara, FBI Ast. Dir. Joe Demarest, Lisa Monaco, and Congressman Mike Rogers
Preet Bharara: Keep Politics Out of Ulbricht Defense: The Daily Dot reports that prosecutors in the Ross Ulbri...
Oh great, the DOJ wants to subpoena another reporter to testify against a source.
If there is something illegal here, be aware that Preet Bharara's office has jurisdiction
Preet Bharara Too Busy Planning Office Holiday Party To Make Existential Decisions: The holidays are no time t...
Preet Bharara is chasing down a lending mogul w/ a racketeering case via
Department of Justice may force 60 Minutes producer Richard Bonin to testify in terrorism case
What about the Moreland Commission, Preet?. We are waiting!
US attorneys pressuring AG Holder to approve subpoena for CBS journalist over attempted 1998 UBL interview
Preet Bharara and co. requesting another 30 days to decide whether to appeal insider trading ruling to full Second Circuit
Scoop: Preet Bharara lunched with on Friday, as Bharara continues probe of state lawmakers
Thank you Chris.I think this is something that Preet Bharara @ DOJ would find interesting. Your thoughts Rich?
Top story: Holder Faces Another Decision on Forcing a Reporter to Testify see more
"Few names strike more fear in the hearts of New York politicians than that of U.S. Attorney Preet Bharara."
Preet Bharara asks Holder to approve a new journalist subpoena. This time it's Rich Bonin of CBS.
Amanda Marshall on PDX Compliance Oversight Community Liaison for DOJ Po...: re: Preet Bharara invocation
Why is Preet Bharara, the 'scourge of Wall Street', taking a friendly tone towards mortgage bankers?
"Preet Bharara was supposed to be here, but .. Gov. Cuomo abolished the independent commission on invitations."
Preet Bharara: "The Wall Street stuff is important, but nobody ever died in an insider trading case"
Rumor! Preet Bharara, US Attorney for Southern District NY up for Holder job. More on 1230
Take Rick Perry of the list & add Gov. Andrew Cuomo because he's the one in real trouble - ask Preet Bharara.
The press lets him get away w/ EVERYTHING. It's disgusting. Hope Preet Bharara steps in-there's no kowtow in him.
Preet Bharara reflects on insider trading loss
This is why I have no respect at all for Preet Bharara
Preet Bharara has his eye on Christie, forcing NJ US Atty to actually do his job. Looking forward 2results
Preet Bharara talks insider loss: Preet Bharara, the U.S. Attorney for Manhattan, reflected on his office's fi...
Bharara: Goal of BNP case not to destroy bank: U.S. Attorney SDNY Preet Bharara, discusses ...
Bharara: Wall Street not inherently corrupt: U.S. Attorney SDNY Preet Bharara, says he does...
WOW - Preet Bharara just looked a bit uneasy when asked if Icahn had anything to worry about coming out of his office...
Preet Bharara showing much less levity at this than in the past. Far more serious.
Jim Cramer is making a bit of an *** out of himself in this Preet Bharara interview.
Preet Bharara tells I don't think hedge funds are inherently corrupt
GREAT question by of Preet Bharara on what it would actually take to criminally charge & close down a bank.Very weasley response
Jim Cramer asks Preet Bharara why people are still committing crimes with 85-1 record. Response: “They should be doing better calculations."
Preet Bharara is, like, totally into justice.
U.S. Attorney Preet Bharara on his now 85-1 record: “You can’t win every case in our system. That’s not how it works.” •
Preet Bharara: You can't win every case in the system
tune in to now to catch with Preet Bharara
Up next from- & interview US Attorney Preet Bharara. Tune in to now
Gitner kept U.S. Attorney Preet Bharara from claiming another scalp in his war on insider trad
Subpoenas continue to mount in U.S. Attorney Preet Bharara's investigation of
Was this the type of investigative reporting that Preet Bharara implored news organizations to do? .
The breath of Preet Bharara is hot & heavy on a lot necks in Albany.
Former top aide to Rep Sen George Maziarz—Alisa Colatarci received subpoena from US Attorney Preet Bharara’s office
.on Preet Bharara's probe of his $: "The U.S. attorney is looking into it. Let him look into it. I have nothing to hide.”
a system in which rogue prosecutors like Preet Bharara thrives - watch in
Should follow Preet Bharara playbook. 85-1 in NY Courts VS Wall Street. If DOJ did HALF as good, America a better place.
Relief for Devyani, but Preet Bharara to file new charges - Firstpost
With the continuous ethical lapses-voter fraud, secret side jobs-isn’t it time Preet Bharara investigated .
Preet Bharara will not bend, indicts Devyani Khobragade again - Times of India
Is President Obama A Plagiarist?: Did President Obama rip off some material from U.S. Attorney Preet Bharara?.
What do Preet Bharara and the L.A. Dodgers have in common?
I think Bharara (is POTUS' fave US Atty. Look at the quote he just used: (
Speaking of steering funds ..I hope Preet Bharara is looking at the increase in former Gov. Paterson's consulting business courtesy of Cuomo
Devyani flak upset Bharara: New York, June 1 (PTI): The Devyani Khobragade case came up for a discussion at Harvard Law School with India-born US prosecutor Preet Bharara telling the graduating class that the "intense" criticism and allegations hurled at him for charging the Indian diplomat with visa fraud had upset him.
Preet Bharara on I was criticized for "serving my white masters, presumably Eric Holder & Barack Obama"
According to Preet Bharara re Devyani "the case was initiated and investigated by the US State Department"
Was upset over ‘stupid’ criticism in Devyani Khobragade case: Preet Bharara
ETN State Department did it, says Preet Bharara on Devyani Khobragade case: He was upset over the "stupid" cri...
Was upset over 'stupid' criticism in Devyani Khobragade case: Preet Bharara
It's Commencement Week! This year's Class Day speakers are Preet Bharara and
Mangan’s quote of the day comes from New York prosecuting attorney Preet Bharara: “...financial institutions will do…
Preet Bharara, US Attorney for SDNY, and actress/writer to speak at Class Day on May 28.
Preet Bharara would not rule out an ethics probe into Cuomo during his appearance on this morning.
So we all know where Devyani Khobragade & Preet Bharara are.. what about the misguided Sangeeta Richard who has been cheered on by US media?
Wonderful! & What about that Indian Dying to Impress - Preet Bharara who had Devyani Khobragade "Strip Searched" & "Shafted"?
US ‘very hopeful’ about future ties with India Seeking to distance itself from US prosecutor Preet Bharara securing a re-indictment of Indian diplomat Devyani Khobragade, US State Department says it is ‘very hopeful about what the future holds’ for India-US relationship.Read More.
'It's nonsense', is how Uttam Khobragade, Devyani Khobragade's father chose to describe Preet Bharara's attempt to re-indict the Indian diplomat. Read what else he had to say:
Uttam Khobragade on Preet Bharara reindicting Devyani: It’s nonsense: He said he would be urging...
Source: The New Indian Express- - Dashing hopes of a closure of the Devyani Khobragade affair, Indian American prosecutor Preet Bharara has secured a fresh indictment of the Indian diplomat at the centre of a major India-US diplomatic
This hotshot public prosecutor Preet Bharara is relentlessly pursuing cases involving people of Indian origin..once the federal court dismissed the case against Devyani Khobragade he has brought fresh charges and she is re-indicted..he was also the man behind putting Rajath sharma behind bars for insider trading. when he was asked once how prevalent is insider trading??he had replied it is widely prevalent and it is only the tip of an iceberg..by selectively targeting Indians some achieve fame and higher office.on the other side look at India! An ill-famous son-in-law is privy to all cabinet decisions ..he buys all the land around the proposed airport to be built in Rajasthan at throw away price a month before the cabinet makes the announcement..and sitting on several thousand chores of profit!..can there be a bigger insider trading than this?
US court dismisses visa fraud charge against Devyani Khobragade and says she had immunity. What does super-active Preet Bharara have to say?
11% of Insider trading Cases involve People of INDIAN Origin: Preet Bharara shares data to show he is not targeting Indians: The New York attorney general's office said only 11 percent of insider trading cases it has prosecuted involve people of Indian origin. This is roughly the same proportion of high-level Wall Street positions that people of this description occupy. Significant !!
Preet Bharara strikes again; another Indian-American found guilty of insider trading For More Information Pla...
is Preet Bharara singing the Jim Crow minstrel to delight the non Jim Crows of the DOJ? And he needs no makeup!
Preet Bharara's powerful play: over 70 convictions, support from key lobbies: Dinosaurs in distress:
Here's one performance Wall Street will have trouble matching: U.S. Attorney Preet Bharara says his office returned 8,000 percent of its annual budget last year. "It is fair to say the taxpayers ha...
US attorney Bharara secures conviction of ex-SAC trader for re experimental Alzheimer's drug
Boom! =>With conviction of trader, Preet Bharara is 79 for 79
Deviani khobergade is back in India.US –Indian relations are badly disturbed. Whole world is secretly laughing on US for allowing India to bro beat it. American diplomats have lost all the special perks which they were enjoying till day in Delhi unilaterally. American run school in Embassy compound in delhi has been caught red handed in tax fraud. American Diplomat in Mumbai has been exposed paying her Filipino maid much much less than what deviyani paid to her maid which was the main contentious issue. Now the big question is what has that joker Preet Bharara the US attorney of Indian origin has gained by humiliating this lady Indian diplomat? He has sealed his career after Obama the fellow deserved it.
Preet Bharara, meet Sadanand Dhume ! Now, both of you, don't you ever dare dream of visiting India !
What is up with Preet Bharara's exclusive crusade against Indian-Americans. Hasn't he seen Namastey London?
Newton's 3rd law of success:. Achievement by a PIO in d US banking sector, invariably invites equally scathing conviction by Preet Bharara!
At this rate, Arvind Kejriwal will soon file an FIR against Barack Obama. Take that Preet Bharara!
is that a take on preet bharara or r u saying Indian origin people are all cheats ?
The law may have a long arm, but it does not have an invisible hand. - Preet Bharara
"Preet Bharara will be happy about this:
Preet Bharara will be happy about this:
Yesterday, Manhattan U.S. Attorney Preet Bharara issued this statement shortly after the jury convicti...
with Eric Holder set to step down, US ATTY SD Preet Bharara has got to be the odds on favorite to replace more at 320 on
Memo to Preet Bharara: Your legacy will come up short without landing one Wall St oligarch in prison for crimes. Small fish doesn't cut it.
Brace yourself Preet Bharara is going to strike again
US attorney preet bharara won 79 cases on insider trading in just 4 years and our attorney cant even won the case against ram malinga raju...
Free the Inside Traders: Doug Bandow. Manhattan U.S. attorney Preet Bharara claimed another victory in his cru...
Preet Bharara filed 79 cases of insider trading. Conviction rate 100%. Only 12 of those against PIOs. What is the % of PIOs in finance?
US prosecutor Preet Bharara today said that Devyani Khobragade was "accorded courtesies" and not handcuffed when she was arrested.
So has Preet Bharara ensured Sangeeta Richards gets paid USD 9.75/hour - something she was getting earlier? Has he ensured anything at all?
Insightful, specific questions for Preet Bharara (and his usual answers) from for
MT 12 of the 79-0 Insider Trading convictions of Preet Bharara in NY are against people of India-origin:
12 of the 79-0 perfect Insider Trading convictions record of Preet Bharara in NY is against people of India-origin:
U.S. Attorney Preet Bharara has a perfect track record of 79-0 in insider trading convictions since the government's crack down began in 2009.
.ain't they hv same wage policy world wide ? Now, what Preet Bharara has to say ?
Preet Bharara!! Ish Sodhi!! Why do you have to "catch" Indians? Why can't you leave us poor Indians alone and let us enjoy life??? Is there something called loyalty for the land of your ancestors??
Preet Bharara says Martoma purchased confidence of doctors with secret knowledge of an Alzheimer's drug.
February 6, 2014, 2:19 pm 125 Comments Ex-SAC Trader Convicted of Securities Fraud By ALEXANDRA STEVENSON and MATTHEW GOLDSTEIN Mathew Martoma had been on his way to being another American success story. Today, he is the eighth person who once worked for the hedge fund titan Steven A. Cohen to be convicted of insider trading. A federal jury in Manhattan on Thursday found Mr. Martoma guilty of seeking out confidential information related to a clinical trial for an experimental drug for Alzheimer’s disease — information that enabled Mr. Cohen’s SAC Capital Advisors to earn $275 million. The son of immigrant parents from India, Mr. Martoma, 39, graduated from Duke, attended Harvard Law School and earned an M.B.A. from Stanford Business School before he landed a job as portfolio manager at SAC, one of the most successful hedge funds in the world. Now, Mr. Martoma is expected to receive a sentence of seven to 10 years in prison, legal experts said. As a guilty verdict on two counts of securities fraud an ...
Heartiest congratulations to Preet Bharara, US attorney of New York District for getting one more Indian scamster,Mathew Martoma ,convicted. USA isn't Hindustan and the corrupt get punished swiftly and severely.
PREET BHARARA, the US Attorney who has filed charges against anti-Obama film maker Dinesh D'Souza for election finance fraud has been revealed as an “Obama Inaugural Donor”.
Morgan Stanley has agreed to pay $1.25 billion to the US government, and JPMorgan has been fined $614 million as a penalty for concealing the full risk associated with mortgage securities. Morgan Stanley “has reached an agreement in principle to resolve its mortgage-backed securities case… with the Federal Housing Finance Agency [FHFA] as conservator for Freddie Mac and Fannie Mae for $1.25 billion,” the bank’s securities filling said. According to FHFA, Morgan Stanley sold $10.58 billion in mortgage-backed securities to Fannie Mae and Freddie Mac during the credit boom, while presenting “a false picture” of the loans’ risks. The Morgan Stanley settlement with the FHFA will be the third-largest against a Wall Street firm, with the authority having filed a total of 18 cases overall, the Wall Street Journal reports. JP Morgan has so far paid the biggest fine of $4 billion, with Deutsche Bank second with a $1.93 billion bill. In a fresh settlement JPMorgan agreed to pay $614 million for violati ...
Former SAC Capital portfolio manager Mathew Martoma was found guilty of insider trading after failing to settle with federal investigators, netting another victory for US attorney Preet Bharara, putting billionaire Steve Cohen in the spotlight.
Ex- SAC Capital manager found guilty in largest US insider trading case: According to prosecutors, Martoma got secret information from a former Professor of Neurology at University of Michigan Sidney Gilman, who was participating in testing of a new drug for Alzheimer's disease. Martoma obtained the trial results for the drug in July 2008, and SAC Capital then started selling off a $700 million position in drug firms Elan and Wyeth before the negative results were made public, says Reuters. “Martoma bought the answer sheet before the exam – more than once – netting a quarter-billion dollars in profits and losses avoided for SAC, as well as a $9m bonus for him,” Preet Bharara, the US Attorney said. “It made him a convicted felon, and likely will result in the forfeiture of his illegal windfall and the loss of his liberty.” Steven A. Cohen's SAC Capital Advisors, a $14 billion hedge fund that has long been in the cross-hairs of the FBI, profited to the tune of $275 million by selling shares in t ...
Indian-origin Hedge fund manager Mathew Martoma has been convicted of insider trading for charges brought by the US attorney Preet Bharara's office...
Khobragade enjoys no immunity, says Preet Bharara
Preet Bharara wrong on immunity, says lawyer
Two dozen charged in $500 mln New York pain-pill scheme Twenty-five people, including doctors, were charged with involvement in a massive scheme that flooded New York City's black market with as much as $500 million in painkillers, federal and state officials said on Wednesday. The operation was based at a clinic operating under the name Astramed in the city's Bronx borough, said officials, who described it as a "pill mill." The clinic sold phony prescriptions to drug dealers, who bought 5.5 million oxycodone pills at pharmacies around the city and as far away as Florida, the officials said. "This is poison by prescription, and the volume and money allegedly involved would make hardened illegal drug traffickers envious," said Manhattan U.S. Attorney Preet Bharara. Astramed's owner, Dr. Kevin Lowe, collected nearly $12 million in exchange for fake doctor's visits made by phony patients sent in by drug dealers for three years between January 2011 and January 2014, officials said. Twenty-four of the defendan ...
Statement Of Manhattan U.S. Attorney Preet Bharara On U.S. V. Devyani Khobragade as to Ms. Khobragade’s arrest by State Department agents, this is a prosecutor’s office in charge of prosecution, not the arrest or custody, of the defendant, and therefore those questions may be better referred to other agencies. I will address these issues based on the facts as I understand them. Ms. Khobragade was accorded courtesies well beyond what other defendants, most of whom are American citizens, are accorded. She was not, as has been incorrectly reported, arrested in front of her children. The agents arrested her in the most discreet way possible, and unlike most defendants, she was not then handcuffed or restrained. In fact, the arresting officers did not even seize her phone as they normally would have. Instead, they offered her the opportunity to make numerous calls to arrange personal matters and contact whomever she needed, including allowing her to arrange for child care. This lasted approximately two hou ...
JPMorgan Chase to pay $614M over mortgage lending New York (AP) -- The nation's largest bank, JPMorgan Chase & Co., will pay $614 million and improve mortgage lending practices under a deal announced Tuesday to settle claims it approved thousands of unqualified home mortgage loans for government insurance and refinancing since 2002, costing the government millions of dollars when the loans defaulted. U.S. District Judge J. Paul Oetken in Manhattan approved the deal, which calls for JPMorgan to pay the money within a month and install an improved quality control program to review loans it underwrites using a federally maintained software application that determines if a loan qualifies for government insurance. JPMorgan said in a statement that its deal with federal prosecutors, the Federal Housing Administration, the U.S. Department of Housing and Urban Development and the U.S. Department of Veterans Affairs "represents another significant step in the firm's efforts to put historical mortgage-related issue ...
Another job well done by Preet Bharara, Amazing to follow his track record, another target brought down to satisfy Gora Sahib.
Preet Bharara strikes again: Mathew Marthoma found guilty of insider trading and could get 10 years.
congrats Satya Nadella I am sure you will be able to take on Google Apple Inc. and others the only person you must beware of is Preet Bharara you are Indian & Successful and now In his hitlist :-)
Preet Bharara may now shift his focus to Satya Nadella . . .
Satya Nadella: New CEO of Microsoft, the name every computer literate is familiar with has evoked a sense of pride from most corners along with some critics calling it the unfaithfulness of these people and ridiculing our Govt's inability to recognize talent and encourage it. The people like Satya, Bobby Jindaal, Sunita Williams, Raj Shah and even infamous Preet Bharara are a testimony to our capability to achieve great things which Indians are now recognized with,not mere a third world country residents anymore. Take inspiration from them, develop confidence in your abilities, be proud of your origin , and lets make our country the 'Jagat Guru' again. Jai Hind, Jai Bharat
The U.S. attorney who prosecuted the case, a man named Preet Bharara, just happens to be of Indian descent himself.
Now that Satya Nadella is going to be the next Microsoft CEO, wonder how many of those who thought Preet Bharara kisses 'white *** to climb stop the ladder of success, thinks the same about him and how many of those think he is a great 'Indian'
Devyani case: Preet Bharara wrong on immunity, says lawyer: Devyani Khobragade's lawyer has rejected US prosecutor Preet Bharara's assertion that the Indian diplomat does not have immunity from prosecution.
India-US ties face new test over Devyani's legal war WASHINGTON: Any expectation that New Delhi and Washington would tide over and quickly heal from the so-called Khobragade episode involving immunity relating to an Indian diplomat's alleged criminal infractions are being laid to rest. The two sides are in for a long, ugly, bruising battle, some of it already being played out in a New York courtroom. The State Department last week legally backed the insistence of its law-enforcement brigade that Devyani Khobragade did not enjoy diplomatic immunity at the time of her arrest, and therefore US authorities were not wrong in arresting and detaining her. More to the point, Washington's legal interpretation gave a green light to US Attorney Preet Bharara to continue pursuing the case, with the observation that Khobragade does not presently enjoy immunity from prosecution for the crimes charged in the indictment. ''The Department of State concludes that Devyani did not enjoy immunity from arrest or detention at t ...
"...you go strolling through the crowd like Preet Bharara contemplating a crime."
on of to turn over 'certain other' in meant to on Share 233 Email Spencer Ackerman in Washington theguardian.com, Tuesday 21 January 2014 13.16 EST Jump to comments (280) Intelligence chiefs Obama NSA FBI director James Comey, CIA director John Brennan, director of national intelligence James Clapper and Homeland Security secretary Jeh Johnson at Obama's NSA speech. Photograph: Getty The Justice Department is withholding documents related to the bulk collection of Americans’ data from a transparency lawsuit launched by the American Civil Liberties Union. US attorney Preet Bharara of the southern district of New York informed the ACLU in a Friday letter that the government would not turn over “certain other” records from a secret surveillance court, which are being “withheld in full” from a Freedom of Information Act suit the civil liberties group filed to shed light on bulk surveillance activities performed under the Patriot Act. The decision to keep some of the records secret, in the thick of E ...
The clandestine online marketplace, Silk Road, has forfeited Bitcoins worth $28m (£18m), US prosecutors have said. Prosecutors had seized the Bitcoins - a virtual currency - as they shut the website, which allowed users to trade in illegal drugs, last year. The seized Bitcoins were allegedly used "to facilitate money laundering", the prosecutors claimed. Bitcoins have gained popularity recently but there have been fears they may be used for illegal activities. "We continue our efforts to take the profit out of crime and signal to those who would turn to the dark web for illicit activity that they have chosen the wrong path," US prosecutor Preet Bharara said in a statement. Mr Bharara added that prosecutors were treating Bitcoins like any other asset involved in money laundering and criminal activity. "These Bitcoins were forfeited not because they are Bitcoins, but because they were, as the court found, the proceeds of crimes," he said. Additional seizures The US authorities have alleged that Silk Road h ...
'article' sounds like a press release from Preet Bharara's office.
I am beyond myself for any sympathy for or purported outrage to her modesty. She met her match in Preet Bharara -A Contrarian World
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