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Bharara Videos by Popular

Judge Endorses Use Of Fraud Law Against Bank Of America

08/19/13
A federal judge has endorsed a broad interpretation of a savings-and-loan era law that the Justice Department is trying to use in cases ... tags: andAttorneyBhararaEnforcementFinancialinstitutionsManhattan

SAC Is Going Down but Does This Help Main Street?

07/26/13
Preet Bharara, U.S. Attorney General of the Southern District of New York, achieved what many think is his greatest ambition when he ... tags: BhararaBusinessCohenInsiderPreetSaukStates

SAC Capital: Firm doesn't tolerate insider trading

07/25/13
SAC Capital Advisors, the hedge fund founded by billionaire Steven A. Cohen, says it doesn't tolerate insider trading. An indictment was ... tags: AttorneyBhararafraudHedgeInsiderOperationPerfect

Stakes High in 'Anti-Poker Crusades'

04/21/11
Wednesday, authorities announced plans to re-open online gambling sites in order to give account holders their money back. tags: bhararabusinessfbiillegalindictmentslaunderingmoney

Landmark Deal Will Return $7.2 Billion to Madoff Investors

02/01/12
The widow of a Florida philanthropist who had been the single-largest beneficiary of Bernard Madoff's colossal Ponzi scheme has agreed to ... tags: BernardberniebhararacommondavidMadoffponzi