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Preet Bharara: Dealers linked to overdoses face federal charges

Manhattan U.S. Attorney Preet Bharara has opened up a new front in the war against opioid peddlers, the Daily News has learned.
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Manhattan U.S. Attorney Bharara wants all anti-corruption documents preserved

Relationships / Weddings : NY Daily News

ALBANY - Manhattan U.S. Attorney Preet Bharara has asked the state Senate and Assembly to preserve all documents related to Gov. Cuomo's anti-corruption commission, the Daily News has learned.

US Attorney Launches New Offensive Against Small-Time Wall Street Fraud

Business & Finance : Business Insider: Clusterstock

US Attorney Preet Bharara is planning a new front in the war against Wall Street fraud -- civil cases. Baharara will announce the new offensive tomorrow, FT reports: Mr Bharara will announce the appointment of Heidi Wendel, a former...

Busted Wine Dealer Allegedly Made Millions Selling Counterfeit Bottles

United States / Los Angeles : LAist

When it comes to Arcadia resident Rudy Kurniawan, his "days of wine and wealth are over," according to Manhattan U.S. Attorney Preet Bharara, who announced charges against the allegedly fraudulent wine dealer in New York yesterday. ...

Preet Bharara Pulls Plug on Steinberg Insider Trading Case

Industries / Law : Law Blog -

Manhattan U.S. Attorney Preet Bharara said Thursday his office is abandoning a high-profile insider trading case, saying he is dismissing charges against former SAC Capital Advisors LP portfolio manager Michael Steinberg and and six...

Manhattan U.S. Attorney Preet Bharara Keeps the Heat on Albany

Industries / Law : Law Blog -

In the latest sign of brewing tensions between Manhattan U.S. Attorney Preet Bharara's office and Albany, federal prosecutors have ordered state lawmakers to preserve all records and documents connected to a corruption probe launche...


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