by Brian Pempus | Published: Aug 23, '16
… office of Manhattan US Attorney Preet Bharara has only pursued two such … , Thomas’ team said. Prosecutors from Bharara’s office reportedly said Thomas … conspiracy to commit wire fraud. Bharara said the operation “is believed …
by Julio Rodriguez | Published: Apr 19, '11
… the press release issued by Preet Bharara, U.S Attorney for the … in illegal gambling profits,” said Bharara. “Moreover, as we allege, in …
by Card Player News Team | Published: Feb 01, '12
… . Manhattan’s U.S. Attorney Preet Bharara said in a statement that …
by Card Player News Team | Published: Jan 11, '12
… $440 million. U.S. Attorney Preet Bharara said in a statement that …
by Card Player News Team | Published: Jan 01, '12
… month Manhattan U.S. Attorney Preet Bharara called the company a “global …
by Card Player News Team | Published: Dec 01, '11
… reacted to U.S. Attorney Preet Bharara’s statement that Full Tilt … after Manhattan U.S. Attorney Preet Bharara called Full Tilt Poker a …
by Card Player News Team | Published: Jul 01, '11
… of Justice. U.S. attorney Preet Bharara said, “On April 15th, this …
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