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 …
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