There is no pinned content in this Editor's Picks module.
Click here to learn more about content pinning.
“For far too long, lenders treated HUD’s insurance of their mortgages like they were playing with house money,” said Preet Bharara, the Manhattan US Attorney, in a statement. “In fact, they were playing with other people’s money and other people’s homes.”
“I felt that if I were brave enough to come forward and take a stand, then maybe others would, too.” U.S. District Judge Victor Marrero in New York approved the accord and unsealed Hunt’s lawsuit yesterday. CitiMortgage must pay the agreed-on amount...
Preet Bharara, US Attorney for the Southern District of New York, speaks at a press conference on January 18, 2012 in New York to announce charges against seven investment professionals who participated in an insider trading scheme that allegedly netted... View Photo »
According to Shahzad, the cash payment was arranged in Pakistan by associates of the Tehrik-e-Taliban, the militant extremist group based in Pakistan that trained Shahzad to make and use explosive devices
He may get there — but for the wrong reasons. Bharara’s glowing press accounts paint him as the perfect law-enforcement official for the modern era: bright, selfless and doing his best to crack down on the corporate scourge of insider trading. But dig...
Thus the instant pantheonizee, Preet Bharara, who is in fact chasing after alleged inside traders, an activity which had nothing to do with the economic crisis, "collars the masters of the meltdown." He may be a capable and even, against the odds, a...
"For far too long, lenders treated HUD's insurance of their mortgages like they were playing with house money," U.S. Attorney Preet Bharara said in a statement. The government insurance allowed Citi to give cheaper loans to less-creditworthy borrowers...
Preet Bharara, United States Attorney for the Southern District of New York, announces charges against seven people arrested by the FBI during a news conference in New York January 18, 2012. The seven people were charged with a scheme to reap nearly $62... View Photo »
The charges unsealed today include conspiracy to distribute firearms, and conspiracy to distribute over $1 million in stolen goods
Preet Bharara, U.S. Attorney for the Southern District in New York, said in a statement that the fund raiser, Xing Wu Pan, used "straw donors" to funnel cash to an unnamed candidate. Liu has previously confirmed the donor was one of his supporters. ...
Department of Housing and Urban Development that didn't meet the program's underwriting requirements. "For far too long, lenders treated HUD's insurance of their mortgages like they were playing with house money. In fact, they were playing with other...
There are no results for this module. Edit this module to change the search term used to query Wikipedia
Preet Bharara, United States Attorney for the Southern District of New York, announces charges against seven people arrested by the FBI during a news conference in New York January 18, 2012. The seven people were charged with a scheme to reap nearly $62 million in illegal profits on...
View Photo »U.S. Attorney Preet Bharara speaks during a news conference, Wednesday, Jan. 18, 2012 in New York. A hedge fund co-founder, four financial analysts and a Dell Inc. employee teamed up in a record-setting insider trading scheme that netted more than $61.8 million in illegal profits based...
View Photo »Securities Investor Protection Act (SIPA) Trustee Irving Picard speaks as Manhattan U.S. Attorney Preet Bharara (L) looks on during a news conference in New York, announcing the return of $7.2 billion from the estate of Madoff insider Jeffry Picower to settle civil claims for victims...
View Photo »Barry Kluger, left, Inspector General of the New York State Metropolitan Transportation Authority, Preet Bharara, center, the United States Attorney for the Southern District of New York, and Diego Rodriguez, FBI Criminal Division of New York special agent, hold a news conference announcement...
View Photo »Preet Bharara, the United States Attorney for the Southern District of New York, speaks during a news conference announcement of charges of disability fraud against 11 defendants of the Long Island Railroad on Thursday, Oct. 27, 2011 in New York.
View Photo »U.S. Attorney Preet Bharara, (L) New York City Police Commissioner Ray Kelly (C) and NYPD Chief of Internal Affairs Charles Campisi attend a news conference at the U.S. Attorney's office in New York October 25, 2011. Eight New York City policemen were charged on Tuesday with helping run...
View Photo »U.S. Attorney Preet Bharara speaks during a news conference at the U.S. Attorney's office in New York October 25, 2011. Eight New York City policemen were charged on Tuesday with helping run a gun-smuggling ring in a city where the mayor, Michael Bloomberg, is leading a national...
View Photo »Police Commissioner Raymond Kelly speaks as U.S. Attorney Preet Bharara, right, and F.B.I. Special Agent-in-Charge Diego Rodriguez, left, look on during a news conference Tuesday, Oct. 25, 2011, in New York. A sting operation resulted in the arrest Tuesday of five New York Police...
View Photo »U.S. Attorney Preet Bharara, left, speaks during a news conference as and Police Commissioner Raymond Kelly listens Tuesday, Oct. 25, 2011, in New York. A sting operation resulted in the arrest Tuesday of five New York Police Department officers on charges that they smuggled firearms,...
View Photo »The Ambassador of France to the United States François Delattre(2ndL) poses with US Immigration and Customs Enforcement (ICE) Director John Morton (L), US Attorney Preet Bharara(R) and INTERPOL Washington Director Timothy A. Williams after signing documents taking possesion of the Jule...
View Photo »WASHINGTON, DC - OCTOBER 11: U.S. Attorney General Eric Holder (R) and Preet Bharara, U.S. Attorney for the Southern District of New York (L), announce a plot had been foiled involving men allegedly linked to the Iranian government to kill the Saudi ambassador to the U.S. and to bomb...
View Photo »Preet Bharara, U.S. Attorney for the Southern District of New York, second from right, gestures during a news conference at the Justice Department in Washington, Tuesday, Oct. 11, 2011. Attorney General Eric Holder, right, announced that two individuals have been charged in New York...
View Photo »Robert Khuzami, director of the Securities and Exchange Commission's Division of Enforcement (L), stands with Preet Bharara, United States Attorney for the Southern District of New York, as they announce charges against seven people arrested by the FBI during a news conference in New...
View Photo »Preet Bharara, the United States Attorney for the southern district of New York, stands next to Derek Maltz (R), special agent-in-charge in the DEA special operations division during a news conference announcing arrests in two DEA narco-terrorism undercover operations related to Hizballah...
View Photo »Preet Bharara, the United States Attorney for the southern district of New York, speaks during a news conference announcing arrests in two DEA narco-terrorism undercover operations related to Hizballah and the Taliban in New York July 26, 2011.
View Photo »Preet Bharara, U.S. Attorney for the Southern District of New York, announces that the Drug Enforcement Administration has arrested several men overseas, including a man they say who agreed to support the Taliban in Afghanistan through drug sales, at a news conference in New York...
View Photo »Derek Maltz, special agent in charge of Drug Enforcement Administration operations, shows what a $10 bag of heroin sold on the street would look like at a press conference in New York Tuesday, July 26, 2011. Maltz and Preet Bharara, left, U.S. Attorney for the Southern District of New...
View Photo »Preet Bharara, U.S. Attorney for the Southern District of New York, announces that the Drug Enforcement Administration has arrested several men overseas, including a man they say who agreed to support the Taliban in Afghanistan through drug sales, at a news conference in New York Tuesday,...
View Photo »Barry Kluger, left, Inspector General of the New York State Metropolitan Transportation Authority, listens as Preet Bharara, the United States Attorney for the Southern District of New York, speaks during the announcement of charges of disability fraud against 11 defendants of the Long Island...
View Photo »NEW YORK, NY - OCTOBER 25: U.S. Attorney for the Southern District of New York Preet Bharara (3rd R) speaks as New York City Police Commissioner Raymond Kelly (C) and Charles Campisi (R), Head of Internal Affairs, listen during a news conference to announce the arrest Tuesday of five...
View Photo »NEW YORK, NY - OCTOBER 25: Raymond Kelly, Police Commissioner of the City of New York City (left) stands with Preet Bharara, U.S. Attorney for the Southern District of New York, during a news conference to announce the arrest Tuesday of five New York Police Department officers on...
View Photo »New York City Police Commissioner Ray Kelly speaks during a news conference with U.S. Attorney Preet Bharara at the U.S. Attorney's office in New York October 25, 2011. Eight New York City policemen were charged on Tuesday with helping run a gun-smuggling ring in a city where the mayor,...
View Photo »NEW YORK, NY - MAY 03: Preet Bharara, U.S. Attorney for the Southern District of New York announces a lawsuit against banking giant Deutsche Bank and subsidiary MortgageIT during a news conference in New York on May 3, 2011 in New York City. The two companies are being sued by the...
View Photo »Preet Bharara, the United States Attorney for the Southern District of New York, points to a chart during a news conference in New York, May 3, 2011. Bharara announced the U.S. government sued Deutsche Bank AG for more than $1 billion, accusing the German bank of defrauding it by...
View Photo »L-R:Marie-Christine Labourdette, Director of the Musées de France speaks as Ambassador of France to the United States François Delattre, US Immigration and Customs Enforcement (ICE) Director John Morton, US Attorney Preet Bharara and INTERPOL Washington Director Timothy A. Williams...
View Photo »Preet Bharara, United States Attorney for the Southern District of New York, announces charges against seven people arrested by the FBI during a news conference in New York January 18, 2012. The seven people were charged with a scheme to reap nearly $62 million in illegal profits on...
View Photo »According to Shahzad, the cash payment was arranged in Pakistan by associates of the Tehrik-e-Taliban, the militant extremist group based in Pakistan that trained Shahzad to make and use explosive devices
The charges unsealed today include conspiracy to distribute firearms, and conspiracy to distribute over $1 million in stolen goods
We target crime — we don’t target a particular industry or institution for fun ... We represent the United States and enforce the laws, whether financial institutions and organizations are victims or bad guys.
But that wasn’t enough -- he still took a corrupt path to protect his hedge fund and himself from sustaining a multimillion dollar loss and then corruptly tried to obstruct the government’s investigation.
