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Preet Bharara

‘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

Moreland Commission Costing New York State $300,000 in Legal Fees

Moreland Commission Costing New York State $300,000 in Legal Fees 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
Health Supervising Attorney
USA-CA-Pacoima

Be a part of history; join the NLSLA Health Consumer Center (HCC) to lead a team of over 20 advocates that provide a wide-range of health focused advocacy in multiple forums including hotline consumer...