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PAUL GARDEPHE
Pakistani national pleads guilty for attempting to target Jewish centre in New YorkA Pakistani national, Muhammad Shahzeb Khan, has pleaded guilty to plotting a mass shooting at a Jewish center in Brooklyn. Khan, also know...- R. Kelly's manager Donnell Russel convicted of gunfire threat at theaterProsecutors said that call also was made by Russell.
- Air India sale does not impact petition to seek asset seizure, say Devas investors“India’s transfer of Air India to Tata will do nothing to moot plaintiffs’ claim that their award should be enforced against Air India as a...
- New York court pauses tax suit to allow Cairn to settle dispute with IndiaThe New York district court delayed the tax suit to November 18, according to court documents reviewed by PTI. This follows Cairn Energy an...
- Cairn Energy, Air India seek stay on New York court proceedingsCairn and Air India in a joint request to US District Judge Paul Gardephe on September 13 stated that a stay on proceedings would give them...
- Reuters Sports News SummarySPORTS:Reuters Sports News Summary
- Reuters Sports News SummarySPORTS:Reuters Sports News Summary
- Indian-origin portfolio manager ordered to begin 9-year termThe court last week rejected Martoma's bid for bail pending appeal saying he has "failed to show that the appeal raises a substantial quest...
- Indian-American fails to avoid jail in insider trading caseSAC had last year pleaded guilty to insider trading and agreed to pay $1.8 billion to settle the criminal and civil charges against it.
- Preet Bharara puts another Indian-American in jail for insider tradingPreet Bharara nailed Mathew Martoma, who worked for hedge-fund billionaire Steven Cohen, getting him 9 years in prison for insider-trading.
- SAC's Martoma gets 9-year prison sentence for record insider trading schemeProsecutors accused Martoma of making illegal trades in pharmaceutical stocks based on tips about a clinical trial for an Alzheimer's drug.
- Mathew Martoma must forfeit USD 9.4 million, pay fine: Preet Bharara tells courtMathew Martoma, 39, was convicted in February of one count of conspiracy to commit securities fraud and two counts of securities fraud.
- Mathew Martoma, PIO hedge fund manager, convicted of insider trading in USRajat Gupta, former MD of McKinsey was sentenced in October 2012 to two years in prison and fined $5 million for giving tips to Rajaratnam.
- No immunity for SAC Capital Advisors' Indian origin portfolio manager in caseOne of the key figures in the government's crackdown against SAC is the firm's former Indian-origin hedge fund portfolio manager Mathew Mar...
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