A U.S. District Judge fixed Mallu criminal Mathew Martoma’s sentencing for June 10, 2014 at 10AM. Last week, a New York city jury found 39-year-old Martoma guilty of insider trading. The jury convicted Martoma on two counts of securities fraud and one count of conspiracy. Mathew Martoma is appealing the verdict. Length of Prison Term […]
Disgraced Indian diplomat Devyani Khobragade’s legal woes in the U.S. are unlikely to end any time soon. U.S. Attorney for the Southern District of New York Preet Bharara today filed a 26-page motion along with eight attachments/exhibits opposing Devyani’s motion of January 14, 2014 to dismiss her indictment. Devyani has been charged by U.S. authorities […]
Disgraced NYC Indian diplomat and former slave owner Devyani Khobragade has started wagging her vestigial tail now that she’s safely ensconced in India, far from the tentacles of the U.S. justice system. In a cocky motion filed today in court, former slave owner Devyani is seeking relief from the various charges that bedeviled her during […]
Laws and rules are only for little people. If any proof was ever needed that the rich, powerful and well connected are always beyond the reach of the law, it was provided by NYC Indian diplomat Devyani Khobragade’s departure from the U.S. without having to pay for her crime of exploiting her maid Sangeeta Richard […]
NYC Indian diplomat Devyani Khobragade was indicted today and upon being granted diplomatic immunity was asked to leave the U.S. U.S. Attorney Preet Bharara filed a 21-page indictment today in the U.S. District Court for the Southern District of New York. Devyani Khobragade was arrested on December 12, 2013 and charged with Visa fraud and […]
U.S. Magistrate Judge Sarah Netburn today denied a request from NYC Indian diplomat Devyani Khobragade’s attorney for delay in her preliminary hearing scheduled for January 13, 2014 In a letter dt January 6, 2014, Devyani Khobragade had requested a 30-day delay in her hearing. Devyani said in the January 6 letter that the January 13, […]