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Preet Bharara

Morvillo Welcomes Eugene Ingoglia to Manhattan Office

Morvillo Welcomes Eugene Ingoglia to Manhattan Office Summary: Morvillo announced this week that former federal prosecutor Eugene Ingoglia has joined the firm in New York.  Eugene Ingoglia, a federal prosecutor who won the insider trading conviction in February of Mathew Martoma, has joined Morvillo in Manhattan, according to…>read more

No Comment December 5, 2014

‘Hustle’ Penalty of $1.27 Billion Being Fought by Bank of America

‘Hustle’ Penalty of $1.27 Billion Being Fought by Bank of America   Summary: Bank of America has asked a judge to throw out the jury verdict against it that resulted in a penalty of $1.27 billion in relation to bad mortgages.  On Thursday, Bank of America Corp asked a federal judge to…>read more

No Comment August 29, 2014

New York to Pay $300,000 in Legal Fees for Moreland Commission

New York to Pay $300,000 in Legal Fees for Moreland Commission The Moreland Commission to Investigate Public Corruption is costing the state of New York $300,000 in legal fees, according to The Wall Street Journal. This includes $550 per hour for the lead attorney who is representing the anticorruption commission during…>read more

No Comment August 7, 2014

Former Federal Agent Pleads Guilty to Selling Drugs

Former Federal Agent Pleads Guilty to Selling Drugs Kordell Nesbitt, an officer with the U.S. Immigration and Customs Enforcement’s (ICE) – Enforcement and Removal Operations (ERO) was arrested in July along with co-conspirators Sherisse Thompson and Christopher Sinceno for distributing marijuana and cocaine. Nesbitt pleaded guilty this week…>read more

No Comment January 10, 2014

New York’s Corruption at “Unacceptable Levels”

New York’s Corruption at “Unacceptable Levels” The corruption of New York State’s political officials is becoming more and more of a problem, said Southern District U.S. Attorney Preet Bharara. Speaking to the Citizens Crime Commission of New York City, Bharara says the buying and selling of…>read more

1 Comment April 23, 2013

Deutsche Bank Sued by US Government for Mortgage Fraud, Feds Represented by US Attorney Preet Bharara

Deutsche Bank Sued by US Government for Mortgage Fraud, Feds Represented by US Attorney Preet Bharara On Tuesday, May 3, the Deutsche Bank was sued by the federal government, represented by US Attorney Preet Bharara.  The bank has been accused of committing fraud and getting undeserved income by repeatedly lying so that it could benefit from…>read more

No Comment May 5, 2011

Job of the Day
Legal Assistant / Secretary - Bilingual
USA-GA-Gainesville

~~Rapidly expanding General Law Firm seeking a Legal Assistant/Secretary to join our team at our Gainesville, Georgia location !  Our firm is a goal/target oriented, fast-paced environment with a...