Home Tags Bharara

Tag: Bharara

Level Global co-founder sentenced to 6 1/2 years in prison

According to court documents, Level Global made nearly $70 million in profits from a series of trades that were executed in 2008 and 2009 using non-public information about Dell Inc. and Nvidia Corp.

Westchester men accused of roles in mob waste-hauling racket

Seven Westchester County residents were among 32 men indicted on racketeering and other federal charges following an investigation into organized crime’s control of commercial waste-hauling businesses in the metropolitan area.

Rockland Ponzi schemer gets prison term

A self-employed Rockland accountant was sentenced to three years in federal prison for bilking friends and clients of $6 million in a Ponzi scheme.

Yonkers bribe-taker Annabi gets 6-year prison term

Forrmer Yonkers City Council member Sandy Annabi was sentenced to six years in federal prison and must pay more than $1.5 million in financial penalties for her conviction on bribery and other charges.

Gupta gets 2 years

Former McKinsey & Co. managing director Rajat Gupta received a two-year prison term and a $5 million fine for leaking insider trading tips.

Broadway producers, Conn. co. hoodwinked

Authorities arrested a Long Island man and charged him with defrauding a Connecticut real estate company of $750,000 – and cheating producers of a Broadway show as well.

In the field

Gartner Inc. is hiring salespeople and consultants, and other news affecting Fairfield County companies.