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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

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

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 -

 

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

Indian national charged with heroin smuggling into US

Vijaygiri Anandgiri Goswami, along with Baktash Akasha 40, Ibrahim Akasha, 28, and Pakistani citizen Gulam Hussein, 61, have been charged with participating in a narcotics importation conspiracy and..
DNA

Man convicted of helping college student join Islamic State

*By The Canadian Press* NEW YORK — An Arizona man was convicted Monday on charges he helped a New York college student join the Islamic State group in Syria, a verdict Manhattan's top federal..
CJME

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

Trump picks PIO to head communications body

Pai is the fourth Indian-American to become part of Trump's administration, following Nikki Haley, nominated US ambassador to UN, Seema Verma, head of medicare and medicaid and Preet Bharara, US..
IndiaTimes

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

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

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

Deutsche Bank settles New York lawsuit with $95M payment

*By The Canadian Press* NEW YORK — Deutsche (DOY'-chuh) Bank will pay $95 million to resolve a New York civil lawsuit accusing it of evading tens of millions of dollars in federal taxes through..
CJME

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

*By The Canadian Press* NEW YORK — Federal prosecutors have charged three Chinese nationals accused of profiting from insider information about mergers and acquisitions by hacking into the..
CJME Also reported by •New Zealand HeraldSeattle Times

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