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Wall Street scion Andrew Caspersen will likely plead guilty in a $150 million...
NEW YORK (Reuters) - Wall Street executive Andrew Caspersen will likely plead guilty next month to criminal charges over an alleged $150 million fraud scheme, after compulsive gambling drove him to...
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New York's prosecutors are cracking down on insider trading at an...
NEW YORK (Reuters) - Federal prosecutors in Manhattan are pursuing insider trading cases on a pace not seen since 2012 - before a major appellate ruling limited their ability to bring charges against...
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Andrew Caspersen pleads guilty to defrauding investors of more than $38 million
Andrew Caspersen, the former Wall Street "scion" accused of defrauding his friends, college classmates, and even his mother, has pleaded guilty to defrauding investors of over $38 million and...
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PREET BHARARA: 'Millions of people' across the country believe police...
NEW YORK (Reuters) - U.S. Attorney for Manhattan Preet Bharara said on Wednesday that "millions of people" across the country believe their police departments are biased against them and that he had...
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The mayor of New York City is reportedly under federal investigation
New York City Mayor Bill de Blasio is under federal investigation for his role in the $240 million sale of the Long Island College Hospital in 2014, according to sources cited by the New York Daily...
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The Feds are starting to dig in at the biggest middle-man in the...
The Feds are gunning for the biggest middle man in the American pharmaceutical game, Express Scripts, according to government filings published on Tuesday along with the company's earnings.Express...
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Preet Bharara, the 'sheriff of Wall Street,' meets with Trump and says he'll...
Preet Bharara, the US attorney for the southern district of New York, told reporters that he agreed to stay on after meeting with Donald Trump."We had a good meeting," Bharara told reporters. "I said I...
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A manager at a one-time $8 billion hedge fund has been reportedly found...
A one-time portfolio manager at a New York hedge fund that shuttered last year amid an insider trading scandal has been found guilty of federal securities fraud, according to a Bloomberg News...
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The Department of Justice just asked the 'sheriff of Wall Street' to resign...
Among the 46 US attorneys appointed by President Barack Obama asked to resign on Friday by Attorney General Jeff Sessions, one name seemed at least slightly curious: Preet Bharara, the US attorney for...
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Preet Bharara, the 'Sheriff of Wall Street,' is fired by Trump after refusing...
Preet Bharara, the US attorney for the Southern District of New York – commonly known as the "sheriff of Wall Street"– was fired by President Donald Trump on Saturday after refusing to tender his...
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Donald Trump just fired Preet Bharara — here's a look at the Sheriff of Wall...
Preet Bharara, the US attorney for the Southern District of New York and an Obama-era Justice Department appointee, was fired by President Donald Trump on Saturday after refusing to submit his...
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Now-fired Preet Bharara proud of 'absolute independence' as Sheriff of Wall...
NEW YORK (AP) — A defiant Manhattan federal prosecutor, in announcing his firing after he refused to resign, says "absolute independence" was his touchstone for over seven years as he battled public...
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Trump reportedly tried to call ousted US Attorney Preet Bharara before firing...
WASHINGTON (Reuters) - Two days before U.S. Attorney Preet Bharara was fired, the high-profile New York prosecutor declined to take a call from President Donald Trump, a U.S. law enforcement official...
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White House explains controversial, rule-bending attempt by Trump to call...
President Donald Trump reached out to former US Attorney Preet Bharara one day before Attorney General Jeff Sessions asked for Bharara's resignation, along with 45 other US attorneys who had been...
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Abrupt removals leave US attorneys scrambling
WASHINGTON — Two days before Attorney General Jeff Sessions ordered dozens of the country's top federal prosecutors to clean out their desks, he gave those political appointees a pep talk during a...
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NY prosecutors to continue crackdown on corruption despite Bharara's surprise...
NEW YORK/WASHINGTON (Reuters) - The Trump administration's firing of Manhattan U.S. Attorney Preet Bharara sent shockwaves through New York, but veterans of the high-profile office expect a...
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Here's who's in the running to replace Preet Bharara, the 'Sheriff of Wall...
President Trump created waves when he fired Preet Bharara, US attorney for the Southern District of New York, over the weekend.While it's customary for presidents to replace the previous...
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Preet Bharara wasn't the Wall Street 'sheriff' that many make him out to be
After his election in 1968, President Richard Nixon asked Robert Morgenthau, the US Attorney for the Southern District of New York, to resign. Morgenthau refused to leave voluntarily, saying it...
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Former US Attorney Preet Bharara fired by Trump last week was investigating...
Former U.S. Attorney Preet Bharara, who was removed from his post by the Trump administration last week, was overseeing an investigation into stock trades made by the president’s health secretary,...
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The prosecutor going after 'El Chapo' Guzman was ousted in Trump's US...
The ouster of many US district attorneys was expected with the arrival of President Donald Trump.But Trump's firing of Preet Bharara, the US attorney for the Southern District of New York, threw...
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