Preet Bharara

Preet Bharara News

  • FBI Offers Reward for Information on 2008 New York Attack

    The FBI is offering $65,000 for information leading to the people responsible for a 2008 predawn attack on a military recruiting center in New York’s Times Square that may be connected to two unsolved bombings at consulates in the city.

  • Chiasson, Newman to Remain Free During Appeal, Court Says

    Level Global Investors LP co-founder Anthony Chiasson and former Diamondback Capital Management LLC portfolio manager Todd Newman, sentenced to prison for insider trading, can remain free while they fight their convictions, an appeals court ruled.

  • Broker Pleads Guilty to Securities Fraud Conspiracy

    Benjamin Chouchane, a former broker for LinkBrokers Derivatives Corp., a unit of London-based ICAP Plc, pleaded guilty to making millions of dollars by lying about the prices of securities bought and sold for clients.

  • Ex-U.S. Broker Dealer Manager Charged in Foreign Bribery

    Ernesto Lujan, an ex-managing partner of the broker-dealer Direct Access Partners LLC, was charged with participating in an international bribery scheme involving Venezuelan bank officials.

  • Ex-Madoff Employees’ Trial to Last More Than Five Months

    A trial of five ex-employees of Bernard Madoff who are accused of helping the convicted con man carry off the largest Ponzi scheme in U.S. history is expected to last more than five months, a judge in New York said.

  • ‘Billionaire’s Apprentice’ Follows Rajat Gupta’s Downfall

    The Galleon Group insider-trading scandal involving Raj Rajaratnam and Rajat Gupta featured arrogance, greed and, ultimately, prosecution. To Anita Raghavan, whose riveting new book tells the story in meticulous detail, that’s a sign that Indian-Americans have finally arrived.

  • Swaps Clearing, EU Short-Selling, BOE Process: Compliance

    Citadel LLC, the Chicago-based hedge fund firm founded by Kenneth Griffin, cleared the first credit- default swap tied to a company’s debt after the Securities and Exchange Commission reversed a decision on margin rules.

  • Ex-Millennium Fund Manager Balboa’s Bond Fraud Trial Starts

    Ex-Millennium Global Investments Ltd. portfolio manager Michael Balboa’s securities-fraud trial, in which he is accused of participating in a scheme involving Nigerian sovereign debt, began in federal court in New York.

  • Whittier Trust Fund Manager Settles SEC Insider Suit

    Victor Dosti, a fund manager at Whittier Trust Co., settled a U.S. Securities and Exchange Commission lawsuit accusing him of trading on illicit tips on Dell Inc., Nvidia Corp. and Wind River Systems Inc. that he obtained from colleague Danny Kuo.

  • Whittier Trust Fund Manager Settles Insider Trading Suit

    Victor Dosti, a fund manager at Whittier Trust Co., settled a U.S. Securities and Exchange Commission lawsuit accusing him of trading on illicit tips on Dell Inc., Nvidia Corp. and Wind River Systems Inc. that he obtained from colleague Danny Kuo.

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