Preet Bharara: Fraud Charges Pending Against Big Financial InstitutionMark Melin
The US Attorney for the Southern District of New York, Preet Bharara, indicated today that criminal charges may be pending against a major Wall Street financial institution.
Charging the institution and not individuals
“You can expect that before long a significant financial institution will be changed with a felony or be made to plead guilty to a felony,” the Twitter account of the Southern District of New York . . .
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