SINGH PREET BHARARA NATURALIZED AMERICAN ATTORNEY THE SOUTHERN DISTRICT OF NEW YORK REPUTATION CRUSADER OFFICE PROSECUTED DIPLOMATS PEOPLE NEARLY WALL STREET REACHED HISTORIC LARGEST BANKS CLOSED HEDGE NEW YORK STATE THE SPEAKER NEW YORK STATE ASSEMBLY SHELDON SILVER THE MAJORITY LEADER STATE SENATE DEAN SKELOS ONE TIME GOVERNORS FEROZEPUR PUNJAB SIKH FATHER HINDU EATONTOWN SUBURBAN MONMOUTH NEW JERSEY RANNEY SCHOOL TINTON FALLS GRADUATED VALEDICTORIAN MAGNA CUM LAUDE HARVARD COLLEGE COLUMBIA LAW SCHOOL MEMBER COLUMBIA LAW REVIEW THE CHIEF COUNSEL SENATOR CHUCK SCHUMER LEADING ROLE THE UNITED STATES SENATE COMMITTEE ON JUDICIARY INVESTIGATION INTO UNITED STATES ATTORNEYS ASSISTANT UNITED STATES MANHATTAN CRIMINAL CASES THE BOSSES THE GAMBINO CRIME FAMILY COLOMBO CRIME FAMILY ASIAN GANGS NEW YORK NOMINATED PRESIDENT BARACK OBAMA UNANIMOUSLY CONFIRMED SENATE SWORN THE POSITION AGENTS INVESTIGATE NARCOTICS BRINGS FACE CASE INVOLVED VIKTOR BOUT ARMS LIVED MOSCOW SELLING AGGRESSIVE APPROACH NECESSARY POST DEFENSE LAWYERS CALLING SOUTHERN DISTRICT OF ARGUE AMERICAN CITIZENS TREATING ALWAYS REVIEW SECRET STATE DEPARTMENT CABLES THE RUSSIAN FEDERATION AMERICANS BANNED ENTERING THE COUNTRY ALLEGED HUMAN RIGHTS VIOLATION THE LIST DIRECT RESPONSE MAGNITSKY LIST REVEALED THE UNITED STATES THE DAY COVER TIME MAGAZINE ENTITLED THIS MAN BUSTING OFFICES PROSECUTIONS INSIDER TRADING FINANCIAL FRAUD WALL THE GALLEON GROUP INVESTIGATION RAJ RAJARATNAM RAJAT GUPTA ANIL KUMAR CONVICTED TRIAL COUNTS RELATED SAID TO CORPORATE CRIME LANDMARK UNPRECEDENTED PUBLICLY WRITTEN THE CULTURE MARKET CONFIDENCE BUSINESS RISK STRAIGHT CONVICTIONS FINALLY JURY ACQUITTED YOUNGER BROTHER SEVEN CASES TWO WEEKS SUPREME COURT REFUSED LOWER COURT DECISION MAKE IT HARDER WRONGFUL TRADING THE CONVICTION STEINBERG OFFICER SAC CAPITAL ADVISORS PREVIOUSLY ANNOUNCED CRIMINAL CIVIL CHARGES FIRMS THE UNITED FOUNDER STEVEN SETTLEMENT EVER THE FIRM CLOSE DOWN CITIBANK TIMES FEDERAL PROSECUTORS BANK MISLEADING THE GOVERNMENT INSURING RISKY CRIMINAL INQUIRY MEXICAN CITI SETTLED ALMOST SOON THE ROLE BERNIE MADOFF PRIMARY JPMORGAN CHASE EVENTUALLY JPMORGAN DEFERRED PROSECUTION AGREEMENT FORFEITURE SETTLE VIOLATED BANK SECRECY ACT ALERT AUTHORITIES HANDLED THE CRIMINAL EMPLOYEES FIRM SUED AMERICA CARRYING MORTGAGE SCHEME DEPTHS THE FINANCIAL CRISIS THE JURY FANNIE MAE FREDDIE MAC THOUSANDS LOANS GOVERNMENT TO GO VERDICT COUNTRYWIDE FINANCIAL COUNTRYWIDE EXECUTIVE REBECCA THE FINANCIAL RECOVERY ENFORCEMENT ACT STATUE PREVIOUS VICTORY MARKED THE FIRST TIME MAJOR ACCOUNTABLE FIRST YEAR MANAGERS THE CONFERENCE ON JEWISH MATERIAL CLAIMS DEFRAUDING GERMANY DOLLARS FALSE BENEFIT APPLICATIONS SUFFERED GOING ON THE MILLION PAYS HOLOCAUST TOYOTA INFORMATION COUNT WIRE FRAUD LYING CONSUMERS CAUSED UNINTENDED ACCELERATION TERMS THE INFORMATION BILLION PENALTY AUTO MANUFACTURER COMPANY THE TRUTH STATEMENT FACTS ACCOMPANYING THE STATE TAKES RESPONSIBILITY ROOT PUBLIC CORRUPTION ALBANY ELSE MIGHT FIND THINK RECORD SPEAKS FOR ITSELF CURRENT ELECTED OFFICIALS IN PUBLIC SENATOR VINCENT LEIBELL HIRAM MONSERRATE COUNCILMAN LARRY SEABROOK YONKERS CITY COUNCILWOMAN SANDY UNCOVERED ALLEGED RING NEW YORK STATE SENATOR CARL KRUGER SENTENCED SEVEN YEARS IN PRISON THE INDICTMENT CONSULTANTS ELECTRONIC PAYROLL TIMEKEEPING THE INVESTIGATION DEFENDANTS CONSULTANT ALLEGEDLY ILLEGAL KICKBACKS NEW YORK CITY POLICE GILBERTO VALLE PLOT RAPE COOK TEAM VALLE DONE HYPOTHESIZE SPECULATE ONLINE FANTASIES DISCUSSED POSSIBLE DANGER PLANNING PHASE THE STREET THE WOMEN DEFENDANT THE DEFENSE THE VERDICT THOUGHTS BAUM JULIA THE JUDGE SET ASIDE KEEP FELONY CONVICTION LONGER SERVE IN LAW FEDERAL CORRUPTION CHARGES AGAINST SMITH NEW YORK CITY COUNCILMAN DAN HALLORAN REPUBLICAN PARTY THE FEDERAL COMPLAINT ATTEMPTED SPOT ON THE REPUBLICAN BALLOT NEW YORK CITY MAYORAL ELECTION BRIBERY INQUIRY ANDREW CUOMO THE WORK MORELAND COMMISSION NEW YORK TIMES REPORT STAFFS THE COMMISSION STATEMENTS COMMISSIONERS DEFENDING OBSTRUCTION OF JUSTICE WITNESS TAMPERING NATIONAL HEADLINES STATE ASSEMBLY TERM SPEAKER ARREST TRIGGERING AUTOMATIC EXPULSION SILVER AFRICAN AMERICAN CARL HEASTIE DRUG GANG LOWERING VIOLENT CRIME YOU CAN MEASURE NUMBER ARRESTED SUCCESS LIFT SENSE INTIMIDATION ORGANIZED CRIME CHARGING RACKETEERING FIREARMS ACTION NEWARK PROVIDENCE SWEEP THE DEPARTMENT OF HOMELAND IMMIGRATIONS AND CUSTOMS LOCAL LAW ENFORCEMENT THE BLOODS LATIN KINGS THE NEW YORK TIMES PUBLISHED WRITTEN BY THE THREAT PRIVATE INDUSTRY CYBERCRIME CORPORATE LEADERS CREATE CONTINGENCY PLAN ACTIVE ONLINE POKER AUSTRALIAN PAYMENT PROCESSOR UP TO HELPING COMPANIES BUSINESS INTERNET GAMBLING ASSOCIATES PROCESSING BANK FRAUD MONEY LAUNDERING ILLEGAL GAMBLING UNLAWFUL INTERNET GAMBLING THE CASE UNITED STATES THE LIMELIGHT DEVYANI KHOBRAGADE THE DEPUTY CONSUL GENERAL INDIA PROSECUTION ACCUSED MAKING FALSE STATEMENTS THE VISA APPLICATION INDIAN EMPLOYED THE HOUSEKEEPER THE INCIDENT TURNED DIPLOMATIC STANDOFF STRIP SEARCHED KEPT IN CUSTODY MARSHALS SERVICE