U.S. Attorney for the Southern District of New York
Recent News About U.S. Attorney for the Southern District of New York
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Poker site's CEO arrested at JFK
NEW YORK (Legal Newsline) - Raymond Bitar, the Chief Executive Officer of Full Tilt Poker, was arrested Monday at John F. Kennedy International Airport, the U.S. Attorney for the Southern District of New York announced. -
Hedge fund CEO gets a year and a day for insider trading
NEW YORK -- The CEO of a Denver-based hedge fund has been sentenced to a year and a day for insider trading. -
N.J. man sentenced for failing to report Swiss bank accounts
NEW YORK (Legal Newsline) - The U.S. Attorney for the Southern District of New York announced Wednesday that a New Jersey man was sentenced to eight months in a community confinement center for failing to report to the Internal Revenue Service Swiss bank accounts he maintained and controlled. -
Three Swiss bankers indicted for $1.2B conspiracy
NEW YORK (Legal Newsline) - The U.S. Attorney for the Southern District of New York has indicted three Swiss bankers for conspiring to hide more than $1.2 billion in assets from the IRS. -
Guilty pleas reached in $10 million bank fraud
NEW YORK (Legal Newsline) - The U.S. Attorney for the Southern District of New York has announced a guilty plea in a bank fraud and bank bribery scheme. -
Madoff controller pleads guilty
NEW YORK (Legal Newsline) - Enrica Cotellessa-Pitz, the former controller at Bernard L. Madoff Investment Securities, on Monday pleaded guilty in federal court to falsifying books and records and making false filings to the Securities and Exchange Commission. -
Feds fine mortgage foreclosure firm $2 million
NEW YORK (Legal Newsline) - The U.S. Attorney for the Southern District of New York announced that it entered into an agreement with the law firm of Steve Baum, P.C., one of the largest mortgage foreclosure firms in the state, to pay $2 million to the federal government and revamp its policies and procedures. -
Fourteen states are a part of GM settlement
WASHINGTON (Legal Newsline) - The United States Justice Department announced on Wednesday that it, 14 states and the Saint Regis Mohawk Tribe have agreed to a $773 million settlement with Chapter 11 debtor Motors Liquidation Company.