manhattan u s news
Your Search Returned 85 tagged news reports
Prosecutors' subpoena of SAC's Cohen puzzles defense lawyers
Salt :: Spain | 12 hours ago
Credibility
Cohen to testify before a federal grand jury about allegations of insider trading at his $15 billion hedge fund is leaving many criminal defense lawyers scratching their heads. In the past week, federal authorities have issued grand jury subpoenas
Tags:
Canadian woman convicted of defrauding two funds set up to help Holocaust survivors
Justice :: IL :: USA | 10 days ago
Credibility
EDT A Toronto woman has been found guilty of being part of a long-running plot to defraud two funds set up to help Jewish victims of the Holocaust. Luba Kramrish and two others were convicted in a Manhattan federal court on Wednesday. Already, 28
Tags:
Feds Ship T.rex to Mongolia
Ulaanbaatar :: Mongolia | 14 days ago
Credibility
The dinosaur skeleton that sparked an international custody battle began its journey home Monday, as Mongolian officials formally took possession of the fossilized bones of the T. rex -like predator during a ceremony held in Manhattan. A skull and
Tags:
Stolen dinosaur skeleton headed home
Ulaanbaatar :: Mongolia | 14 days ago
Credibility
An international custody battle over a 70 million-year-old dinosaur skeleton ended Monday with the fossil being repatriated to Mongolia after having been illegally smuggled, handed from owner to owner multiple times and sold at auction.
Tags:
Dinosaur bones headed from United States to Mongolia
Ulaanbaatar :: Mongolia | 14 days ago
Credibility
An international custody battle over a 70 million-year-old dinosaur skeleton ended Monday with the fossil being repatriated to Mongolia after having been illegally smuggled, handed from owner to owner multiple times and sold at auction.
Tags:
Judge questions fraud statute's use against Bank of America
New York City :: NY :: USA | 21 days ago
Credibility
A sign for a Bank of America office is pictured in Burbank, California August 19, 2011...Department of Justice 's bid to bring fraud lawsuits against Wall Street banks under a powerful law enacted following the savings and loan scandals of the 1980s.
Tags:
Top Colombian narcoterrorist extradited to New York City
Bogotá :: Colombia | 21 days ago
Credibility
District Judge Richard Sullivan, according to Drug Enforcement Administration (DEA) officials...Department of Justice, a rarely used designation for narcoterrorists and their associates...Department of the Treasury designated Linares Castillo as a
Tags:
No single fix for corruption: U.S. Attorney Preet Bharara
New York City :: NY :: USA | 29 days ago
Credibility
Stories Public corruption is so pervasive in New York it'll take a wholesale change in the culture to get rid of it, Manhattan U.S...In a speech to the Citizens Crime Commission, Bharara said every New Yorker should applaud reform efforts. "We
Tags:
Ex-Credit Suisse trader pleads not guilty to MBS price inflation
Zurich :: Switzerland | 1 month ago
Credibility
The logo of Swiss bank Credit Suisse is seen on a building at Paradeplatz square in Zurich, February 13, 2013. A former Credit Suisse trader pleaded not guilty on Friday to charges of inflating the prices of subprime mortgage-backed bonds to the tune
Tags:
Analysis: U.S. turns to thrift-era fraud law to tackle money laundering
Wilmington :: DE :: USA | 1 month ago
Credibility
One hundred dollar notes are seen in this photo illustration at a bank in Seoul January 9, 2013. The Justice Department is again testing the reach of a once-dormant civil fraud law , applying it to money laundering after reviving it recently for
Tags:
