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Preet Bharara

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Bharara’s harsh words

FBN’s Charlie Gasparino on Preet Bharara ’s feelings for the Federal Judge that broke his track record.

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  1. Report: Bitcoin Foundation Helping Probe of Mt. Gox

    The Bitcoin Foundation, an organization devoted to protecting and promoting the digital currency, reportedly provided information this week that aided an investigati...

  2. Report: Prosecutors Look into Bitcoin Business

    Manhattan U.S. Attorney Preet Bharara has sent subpoenas to Mt. Gox, other bitcoin exchanges, and businesses that deal in bitcoin to seek information on how they han...

  3. Martoma Convicted in Insider-Trading Case

    A jury on Thursday convicted former SAC Capital Advisors trader Mathew Martoma of insider trading, providing another win for prosecutors in their long-running legal ...

  4. Bitcoin Exchangers Linked to Silk Road Charged

    Federal prosecutors unsealed criminal charges on Monday against a pair of individuals who they say sold Bitcoins that were later used to buy and sell drugs on Silk R...

  5. CEO Of Winklevoss-backed Bitcoin Company Arrested

    The Justice Department said Monday it arrested Charlie Shrem, chief executive officer of the bitcoin company BitInstant, and has charged him with conspiring to commi...

  6. Bitcoin Forfeiture From Silk Road Is a Record

    The U.S. government on Thursday said it officially took control about 29,655 bitcoins, worth approximately $28 million as of the announcement, from the 2013 seizure ...

  7. JPM Hit With $2B Madoff Penalty

    Five years after Bernie Madoff admitted to masterminding the worst Ponzi scheme on record, JPMorgan Chase (NYSE:JPM) agreed to pay more than $2 billion on Tuesday to...

  8. J.P. Morgan To Settle Madoff Charges For $2 Bln

    J.P. Morgan Chase & Co. will settle for more than $2 billion on criminal and civil charges related to Bernie Madoff's Ponzi scheme, government authorities announced ...

  9. SAC's Steinberg Convicted of Insider Trading

    SAC Capital portfolio manager Michael Steinberg was convicted Wednesday of five counts related to insider trading of technology stocks. The move is one of the bigges...

  10. U.S. authorities near deal with JPMorgan on Madoff violations

    JPMorgan Chase & Co is working with criminal and regulatory authorities on settlements over the bank's relationship with convicted Ponzi schemer Bernard Madoff, ones...

  11. JPMorgan to Pay $1B to Settle Madoff Probe

    Five years after Bernie Madoff's arrest, JPMorgan Chase (NYSE:JPM) is nearing a deal to pay more than $1 billion in penalties to the Justice Department to put to bed...

  12. Huge Wall Street Settlements Invite Cynicism

    Raj Rajaratnam, the erstwhile hedge fund titan currently serving an 11-year sentence in a federal prison on a 2011 insider trading conviction, has to be wondering "W...

  1. Rajaratnam's brother loses bid to dismiss insider trading charges

    (This story from April 18 corrects the number of counts the judge called "inconsistent" from four to two in 3rd, 16th and 17th paragraphs)Rengan Rajaratnam, the youn...

  2. Ex-Evercore Director Guilty Of Insider Trading

    An Evercore Group, LLC former senior managing director has pleaded guilty to insider trading and making false statements, said Preet Bharara, the United States Attor...

  3. Gasparino: Preet Bharara looking at high frequency trading

    FBN’s Charlie Gasparino on the Manhattan U.S. Attorney’s Office looking into market manipulation involving high frequency trading, and breaking news on Dan Loeb.

  4. Bharara Warns Significant Firm May Get Felony Charge

    Speaking before an audience of Wall Street compliance and legal officials, U.S. Attorney for the Southern District of New York Preet Bharara warned that a significan...

  5. Ex-Goldman director Gupta's insider trading conviction upheld

    A federal appeals court upheld the conviction of former Goldman Sachs Group Inc director Rajat Gupta, one of the biggest successes in federal prosecutors' long-runni...

  6. Five Former Madoff Employees Convicted Of Fraud

    Five former employees of Bernie Madoff have been found guilty of securities fraud and conspiracy in Madoff's massive Ponzi scheme. The jury brought back a guilty ver...

  7. Ex-Madoff Aides Found Guilty of Fraud

    A federal jury in New York on Monday found five former employees of Bernard Madoff guilty of helping the jailed scammer pull off one of the longest and largest inves...

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