Bharara

In a statement, the U.S. attorney in Manhattan, Preet Bharara, called the operation a "Ponzi scheme."

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Mr. Bharara called Allied "a massive engine of mortgage fraud" and said his office's probe of the firm is continuing.

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"We believe this criminal case is the first of its kind and it arises from a cyber infestation of the first order," said Preet Bharara, the U.S. Attorney in Manhattan.

Seven Accused Of Infecting Computers With Malware In More than 100 Countries Chad Bray 2011

Preet Bharara, the U.S. attorney in Manhattan, declined to comment when asked if his office was investigating MF Global.

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Prosecutors plan to extradite the individuals from Estonia, Mr. Bharara said.

Seven Accused Of Infecting Computers With Malware In More than 100 Countries Chad Bray 2011

Added Preet Bharara , the U.S. Attorney in Manhattan: For Danielle Chiesi, cultivating corporate insiders to gain an illegal trading edge was the ultimate elixir. . .

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In a news release, U.S. attorney Preet Bharara said the investigation is continuing.

Consultant to Rockville biotech firm accused of insider trading David S. Hilzenrath 2010

In a news release, U.S. attorney Preet Bharara said the investigation is continuing.

Consultant to Rockville biotech firm accused of insider trading David S. Hilzenrath 2010

In a news release, U.S. attorney Preet Bharara said the investigation is continuing.

Consultant to Rockville biotech firm accused of insider trading David S. Hilzenrath 2010

Federal agents, including the Federal Bureau of Investigation, early Wednesday seized servers and IP addresses allegedly used by the defendants, Mr. Bharara said.

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