Document Mentions (3 shared documents)

EFTA00136939

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n-up to his insider trading conviction." According to Reuters, "The Manhattan federal court lawsuit seeks unspecified damages and a declaration that Bharara, former FBI agent David Chaves and other agents and prosecutors violated his Fifth Amendment right to a fair trial by leaking information about the

t-bharara-claiming- misconduct-in-insider-trading-case-idUSL1N2HD1T7> (10/22) reports, "Professional gambler Billy Walters sued former U.S. Attorney Preet Bharara and others on Thursday, alleging that leaks to the media were part of a conspiracy to violate his due process rights in the run-up to his insider tr

Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. Financial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. •

EFTA00135796

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eks To Designate CCP As Criminal Organization. OTHER FBI NEWS • Sources: Trump Weighing Firing Of Wray After Election. • Professional Gambler Sues Bharara, DO) Claiming Misconduct In Insider Trading Case. OTHER WASHINGTON NEWS • Senate Judiciary Committee Advances Barrett Nomination As Democrats Boyco

Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. •

EFTA00148445

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s having gone out of his way to separate himself from the president on multiple occasions." The FBI declined to comment. Professional Gambler Sues Bharara, DO) Claiming Misconduct In Insider Trading Case. Reuters (10/22) reports, "Professional gambler Billy Walters sued former U.S. Attorney Preet Bha