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Tag: Preet Bharara

Banks Take the Economy Hostage

Prosecutors are considering bringing criminal charges against two overseas banks for charges ranging from perjury and fraud to laundering money. As detailed yesterday by...

Top Wall Street Cop: Heads Are Going to Roll

Manhattan U.S. Attorney Preet Bharara argued Monday that the government had gone too easy on corporations in recent years, and that corporate felony charges...

Know Your Customer, or Else…

“JPMORGAN as an institution failed and failed miserably,” said Preet Bharara, New York’s federal attorney, when explaining earlier this week a $1.7 billion settlement in the case of the bank’s failure to detect horrendous fraud of Bernard Madoff…

New York is Drowning in Bribes and Corruption

The insidious greed and public looting that Wall Street has nurtured to an art form in New York City is metastasizing like a virulent...