859:, who was part of an alleged plot to rape and then cook and eat (cannibalize) women. Bharara and his team argued that Valle had done more than hypothesize, think, or speculate (in online networks where such fantasies are discussed), but had moved on from being a possible danger to others to the criminal planning phase and had even visited the street where one of the women lived, at the behest of another defendant. However, the defense and others who objected to the verdict argued that all he had done was fantasize, not plan, and that such thoughts or online posts, however twisted, were still protected. The defense team (Robert Baum and Julia L. Gatto) may ask the judge to set aside the verdict, or may appeal. If he does keep the felony conviction and is sentenced, Valle would automatically no longer serve in law enforcement.
1030:. He contrasted his office's record of successfully convicting terrorists with the lengthy, secretive, and inefficient Guantanamo practice. In a 2014 interview, Bharara said the historical record would show that "greater transparency and openness and legitimacy" leads to "more serious and appropriate punishment." Citing his success in terrorism trials, Bharara stated: "These trials have been difficult, but they have been fair and open and prompt...in an American civilian courtroom, the American people and all the victims of terrorism can be vindicated without sacrificing our principles."
528:. Bout was an arms trafficker, who lived in Moscow and had a deal involving selling arms to Colombian terrorists. Bharara argued that this aggressive approach is necessary in post 9/11 era. Defense lawyers criticized the stings, calling Bharara's office "the Southern District of the World." They also argued that American citizens would not appreciate other countries' treating them in such ways. Countries have not always rushed to cooperate. This is according to a review of secret State Department cables released by WikiLeaks.
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1243:. After her arrest, the Indian government moved Khobragade to the Indian's mission to the U.N., upgrading her status and conferring diplomatic immunity on her; as a result, the federal indictment against Khobragade was dismissed in March 2014, although the door was left open to refiling of charges. A new indictment was filed against Khobragade, but by that point she had left the country.
819:. Under the terms of a deferred prosecution agreement (DPA) that Toyota entered into the same day the information was filed, Toyota agreed to pay a $ 1.2-billion financial penalty, the largest criminal penalty ever imposed on an auto manufacturer. The company also admitted the truth of a detailed statement of facts accompanying the DPA, and agreed to submit to a three-year monitorship.
1102:("Sabu"), a computer hacker who later became a federal informant. Because Monsegur's cooperation "helped the authorities infiltrate the shadowy world of computer hacking and disrupt at least 300 cyberattacks on targets that included the United States military," Bharara's office recommended a greatly reduced sentence to the judge, and in 2014 Monsegur was freed with only some of the
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Just a few weeks earlier, in April 2013, the FBI had arrested twenty-nine men suspected of running two gambling rings inside Trump Tower. According to investigators, the operation was overseen by
Alimzhan Tokhtakhounov, a Russian citizen who also ran a money-laundering operation from a condo directly
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and indoor golf course. One of the companies named in the complaint, Prevezon, at the time had assets that included four condo units in the
Financial District, each valued close to or in excess of $ 1 million, a $ 4.4-million condo at 250 East 49th Street in Turtle Bay, and an unknown amount of
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fraud scheme in New York City operated by a
Russian criminal organization. The alleged fraud links a $ 230 million Russian tax refund fraud scheme from 2008 to eleven U.S. real estate corporations. The underlying tax refund fraud was first discovered by whistleblower and Russian lawyer. His name was
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was charged numerous times by
Bharara's office and other federal prosecutors. In 2012, the bank reached a settlement with Bharara's office to pay $ 158 million for misleading the government into insuring risky loans. Bharara also made a criminal inquiry into Citibank's Mexican banking unit In 2014,
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In 2013, Bharara announced criminal and civil charges against one of the largest and most successful hedge-fund firms in the United States, SAC Capital
Advisors LP, and its founder Steven A. Cohen. At USD$ 1.8 billion, it was the largest settlement ever for insider trading, and the firm also agreed
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arrestees) and held in the general inmate population. The Indian government retaliated for what it viewed as the mistreatment of its consular official by revoking the ID cards and other privileges of U.S. consular personnel and their families in India and removing security barriers in front of the
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pleaded guilty to insider trading, Bharara said: "Chip
Skowron is the latest example of a portfolio manager willing to pay for proprietary, non-public information that gave him an illegal trading edge over the average investor. The integrity of our market is damaged by people who engage in insider
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Bharara has said that "there is no prosecutor’s office in the state that takes more seriously the responsibility to root out public corruption in Albany and anywhere else that we might find it, and I think our record speaks for itself." During his tenure, Bharara has charged several current and
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told associates that he had been personally responsible for getting
Bharara fired. It is alleged that Kasowitz had warned Trump, "This guy is going to get you." Bharara said a series of conversational phone calls from Trump made him increasingly uncomfortable about the appearance of potential
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man who had hacked into the email accounts of celebrities and athletes in order to steal unreleased movie and television scripts, unreleased music, "nude and intimate images and videos," financial documents, and other personal and sensitive information. Knowles was sentenced to five years in
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under Trump's own. As the FBI searched for him, Tokhtakhounov attended the Miss
Universe pageant and sat a few seats away from Trump. (The United States attorney who had authorized the Trump Tower raid was Preet Bharara. Upon becoming president, Trump fired Bharara.)
803:. Spoutz was charged with selling hundreds of fake paintings falsely attributed to American masters. Spoutz was sentenced to 41 months in federal prison and ordered to forfeit the $ 1.45 million he made from the scheme and to pay $ 154,100 in restitution.
931:. On lowering violent crime rates, Bharara has said, "You can measure the number of people arrested and the number of shootings, but success is when you lift the sense of intimidation and fear." Bharara also oversaw the largest criminal sweep of gangs in
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thousands of defective loans in the first mortgage-fraud case brought by the U.S. government to go to trial. The civil verdict also found the bank’s
Countrywide Financial unit and former Countrywide executive Rebecca Mairone liable. However, in 2016 the
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criticized
Bharara's public statements, writing that "while castigating politicians in Albany for playing fast and loose with the ethical rules that govern their conduct, Bharara strayed so close to the edge of the rules governing his own conduct."
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for taking millions of dollars in payoffs, leading to Silver's arrest in January 2015. Silver was subsequently convicted on all counts, triggering his automatic expulsion from the Assembly. Silver was replaced by the first African-American speaker
848:, for misappropriating more than $ 80 million from the project. The investigation has expanded with five additional defendants being charged, including a consultant who allegedly received more than $ 5 million in illegal kickbacks on the projects.
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ruled that the finding of fact by the jury that low-quality mortgages were supplied by Countrywide to Fannie Mae and Freddie Mac supported only "intentional breach of contract," not fraud. The action, for civil fraud, relied on provisions of the
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1013:, Bharara called it a "chilling plot," wherein the plotters "met repeatedly to plan the kidnapping and to pay more than $ 55,000 to an individual they believed would carry it out." The rabbis were convicted and sentenced to prison in 2017.
701:, who was arrested under tax evasion charges, and within a year he was found dead in his prison cell—a suspicious circumstance. Bharara and his office stated that some of the illicit proceeds were laundered in the U.S. by purchasing luxury
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1858:, June 9, 2011. Accessed August 9, 2012. "He told the audience that he and his brother who grew up in Eatontown, N.J., carved similar paths. Preet, 46, graduated from Harvard College, and Vinnie, 39, from the University of Pennsylvania."
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like "Its judges like these that should be taken out back and shot" and "Why waste ammunition? Wood chippers get the message across clearly." (The comments were made under an article in the magazine of Forrest's sentencing of
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trading...." Skowron was sent to prison for five years. Bharara has often spoken publicly about his work and written an op-ed about the culture surrounding corporate crime and its effect on market confidence and business risk.
1307:'s Ken White. The nondisclosure order caused controversy, with critics saying that it infringed the constitutional right to free speech and questioning whether the comments were actually serious threats or merely hyperbolic "
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1486:, with their three children. In interviews, Bharara "has reflected on his family's diverse religious heritage: Sikh (his father), Hindu (his mother), Muslim (his wife's father) and Jewish (his wife's grandmother)."
844:. In April 2012, Kruger was sentenced to seven years in federal prison. In February 2011, Bharara announced the indictment of five consultants working on New York City’s electronic payroll and timekeeping project,
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Under Bharara, the U.S. Attorney's Office for the Southern District of New York "won a string of major terrorism trials." Bharara was an advocate of trying terrorists in civilian federal courts rather than in the
681:
870:, and several other Republican party officials. The federal complaint alleged that Smith attempted to secure a spot on the Republican ballot in the 2013 New York City mayoral election through bribery and fraud.
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Democrat but "not considered a strong partisan." His nomination to the U.S. Attorney's post in 2009 was welcomed across the political spectrum as Bharara was regarded as an "apolitical and fair-minded" figure.
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for $ 1 billion, accusing the bank of carrying out a mortgage scheme that defrauded the government during the depths of the financial crisis in 2008. In 2013, the jury found Bank of America liable for selling
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and more than 60 others. Rajaratnam was convicted at trial on 14 counts related to insider trading. Bharara is said to have "reaffirmed his office’s leading role in pursuing corporate crime with this landmark
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magazine entitled "This Man is Busting Wall Street" for his office's prosecutions of insider trading and other financial fraud on Wall Street. From 2009 to 2012 (and ongoing), Bharara's office oversaw the
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gives a fictional portrayal of the U.S. Attorney's Office of the Southern District of New York's prosecution of financial crimes. The series is loosely based on the investigation of hedge fund manager
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refused to a review a lower court decision that would make it harder to pursue wrongful-trading cases. The conviction of Michael S. Steinberg was dropped; Steinberg was the highest-ranking officer of
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1183:. In April 2011, Bharara charged 11 founding members of internet gambling companies and their associates involved with pay processing with bank fraud, money laundering and illegal gambling under the
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called "Stay Tuned with Preet", which features long-form interviews with prominent guests. In 2018, Bharara started a second podcast with former New Jersey Attorney General and fellow law professor
1130:, and ten other companies. According to prosecutors, the operation generated "hundreds of millions of dollars of illegal profit" and exposed the personal information of more than 100 million people.
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report documenting Cuomo's staff's involvement with the commission and subsequent statements by commissioners defending the Governor, Bharara warned of obstruction of justice and witness tampering.
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Bharara's office sent out agents to more than 25 countries to investigate suspects of arms and narcotics trafficking and terrorists, and bring them to Manhattan to face charges. One case involved
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3278:"Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Federal Corruption Charges Against New York State Senator Malcolm Smith And New York City Council Member Daniel Halloran"
334:. Known for his technocratic approach to prosecution, he routinely convicted both Democratic and Republican politicians on public corruption violations. Bharara occasionally pursued criminals
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agreement that called for JPMorgan to forfeit $ 1.7 billion, the largest forfeiture ever demanded from a bank in American history—to settle charges that it and its predecessors violated the
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1211:, the Deputy Consul General of India in New York, who was accused by prosecutors of submitting false work visa documents for her housekeeper and paying the housekeeper "far less than the
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From 2009 to 2014, the U.S. Attorney's Office for the Southern District of New York has convicted more than 1,000 of approximately 1,300 people charged in 52 large-scale takedowns of
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In November 2015, Bharara's office charged three Israeli men in a 23-count indictment that alleged that they ran an extensive computer hacking and fraud scheme that targeted
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3185:
3109:"United States Attorney Charges Former Democratic Majority Leader of Yonkers City Council, Former Yonkers Republican Party Chief, and Attorney with Public Corruption Crimes"
2707:"Manhattan U.S. Attorney Announces Civil Forfeiture Complaint Against Real Estate Corporations Allegedly Involved In Laundering Proceeds Of Russian Tax Refund Fraud Scheme"
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magazine, demanding that it provide identifying information for the commenters. Following the issuance of the subpoena, federal prosecutors applied for an order from a
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3212:"Manhattan U.S. Attorney Announces Charges Against Four New Defendants in an Unprecedented Scheme to Defraud New York City in Connection with Citytime Project"
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His office also handled the criminal prosecutions of several employees at Madoff’s firm and their associates. They were convicted by a jury on March 24, 2014.
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In April 2013, the case was personal for Bharara after Russia included him on the list 18 U.S. individuals banned from entering Russia in retaliation to the
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91 Leaders, Members and Associates of La Cosa Nostra Families in Four Districts Charged with Racketeering and Related Crimes, Including Murder and Extortion
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After 85 straight convictions for insider-trading cases, he finally lost one on July 17, 2014. This was when a jury acquitted Rajaratnam's younger brother,
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3585:"Manhattan U.S. Attorney Charges 26 Gambino Crime Family Leaders, Members, and Associates on Racketeering, Murder, Narcotics, Firearms, and Other Charges"
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T.E. McMorrow, "Sentenced in Fake-Pollock Scam; John D. Re gets five years from federal judge for bilking unwary buyers," East Hampton Star, May 14, 2015
2657:"Bank of America Penalty Thrown Out in Crisis-Era 'Hustle' Case Appeals court says government didn't prove case, bank doesn't have to pay $ 1.27 billion"
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3045:"Manhattan U.S. Attorney Charges Former New York State Senator and New York City Council Member Hiram Monserrate with Conspiracy and Mail Fraud Crimes"
3013:"Former New York State Senator and Putnam County Executive-Elect Pleads Guilty in White Plains Federal Court to Obstruction of Justice and Tax Charges"
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characterized the subpoena and nondisclosure order as "suppressing the speech of journalistic outlets known to be critical of government overreach."
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improper contact between his office and Trump's. He claims he finally refused to take a phone call from Trump, and was dismissed 22 hours later.
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by information with one count of wire fraud for lying to consumers about two safety-related issues in the company’s cars, each of which caused
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3998:
Payment Processor for Internet Poker Companies Pleads Guilty in Manhattan Federal Court to Bank Fraud, Money Laundering, and Gambling Offenses
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and murder, as well as narcotics and firearms charges. This action was part of a coordinated effort that also involved arrests in Brooklyn;
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gangs, among others. In 2010, Bharara oversaw the prosecution of eight longshoremen on charges of participation in a multimillion-dollar
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5019:"Singer Zeshan B and Preet Bharara: Meet the Odd Couple Behind a New Album That Combines Classic R&B, Social Justice and Urdu Music"
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Weiser, Benjamin; Daniel Krieger; Jack Styczynski (March 12, 2013). "'Ugly Thoughts' Defense Fails; Officer Guilty in Cannibal Plot".
1956:
767:. This fraud had been going on for 16 years, was related to the $ 400 million that Germany pays out each year to Holocaust survivors.
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840:, and Yonkers City Councilwoman Sandy Annabi. Bharara’s office uncovered an alleged corruption ring involving New York State Senator
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Bharara's younger brother Vinit "Vinnie" Bharara, also a graduate of Columbia Law School, is an entrepreneur. Vinnie Bharara and
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In December 2016, Bharara's office charged three Chinese citizens with hacking into the system of New York law firms advising on
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46 Leaders, Members, and Associates of Several Organized Crime Families Of La Cosa Nostra With Wide-Ranging Racketeering Charges
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1254:, rather than his office that initiated and investigated proceedings against Khobragade and who asked his office to prosecute.
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2157:(Press release). US Department of Justice, U.S. Attorney's Office, Southern District of New York. May 11, 2011. Archived from
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In May 2014, Bharara's office was part of an international crackdown, led by the FBI and authorities in 19 countries, on the "
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for defrauding Germany $ 42.5 million by creating thousands of false benefit applications for people who did not suffer in
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companies. He prosecuted several payment processors for Internet poker companies. He effectively secured guilty pleas for
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3186:"Former New York State Senator Carl Kruger Sentenced in Manhattan Federal Court to 7 Years in Prison for Bribery Schemes"
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At a news conference on September 7, 2016 following the arrests of Shimen Liebowitz and Aharon Goldberg, which were two
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in 2004 as an assistant U.S. Attorney, beginning his career as a federal prosecutor. His office heavily prosecuted the
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3687:"Manhattan U.S. Attorney Announces Arrest of Rabbi and Member of Satmar Community for Conspiring to Kidnap and Murder"
3537:"United States Charges 78 Members and Associates of Newburgh Bloods and Latin Kings with Narcotics-Trafficking Crimes"
2895:"Art Dealer Pleads Guilty in Manhattan Federal Court to $ 80 Million Fake Art Scam, Money Laundering, and Tax Charges"
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Some of the high-profile terrorist figures convicted and sentenced to life imprisonment during Bharara's term include
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complaint, freezing $ 24 million in assets. If the court upholds the complaint, the government will seize the assets.
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2612:"Statement Of Manhattan U.S. Attorney Preet Bharara On The Countrywide, Bank Of America, And Rebecca Mairone Verdict"
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In January 2011, Bharara's office participated in a multi-state organized crime takedown, charging 26 members of the
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1417:, "Cafe Insider", which also provides legal commentary on the latest news. After Milgram was nominated by President
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mother. His parents immigrated to the United States in 1970. Bharara became a U.S. citizen at age 12. He grew up in
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3426:"At meeting with Al Sharpton, new Assembly Speaker Carl Heastie says a person of color will now 'sit at the table'"
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Gallery case, which was the largest art-fraud scheme in American history involving forged masterworks. of artists
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3671:"Rabbi and Orthodox Jewish Man Plotted to Kidnap and Murder Husband to Get Divorce for his Wife, Officials Say"
3590:(Press release). U.S. Attorney's Office for the Southern District of New York. January 20, 2011. Archived from
3082:(Press release). U.S. Attorney's Office for the Southern District of New York. February 9, 2010. Archived from
3050:(Press release). U.S. Attorney's Office for the Southern District of New York. October 19, 2010. Archived from
3018:(Press release). U.S. Attorney's Office for the Southern District of New York. December 6, 2010. Archived from
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1053:, a cleric who masterminded the 1998 kidnappings of 16 American, British and Australian tourists in Yemen; and
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3114:(Press release). U.S. Attorney's Office for the Southern District of New York. January 6, 2010. Archived from
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3188:(Press release). U.S. Attorney's Office for the Southern District of New York. April 26, 2012. Archived from
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4740:"One on 1 Profile: From Terrorism to Corporate Crime, US Attorney Preet Bharara Prosecutes High-Level Cases"
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Manhattan U.S. Attorney Preet Bharara has nailed countless criminals from thieving politicians to terrorists
3217:(Press release). U.S. Attorney's Office for the Southern District of New York. June 20, 2011. Archived from
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During Bharara's term, the U.S. Attorney's Office investigated six Internet comments made on the website of
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684:. This decision turned on lack of intent to defraud at the time the contract to supply mortgages was made.
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2155:"Hedge Fund Billionaire Raj Rajaratnam Found Guilty In Manhattan Federal Court Of Insider Trading Charges"
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in November 2016. Bharara said that Trump asked him to remain as U.S. Attorney, and he agreed to stay on.
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in New York. In 2022, Bharara delivered the commencement address at his alma mater, Columbia Law School.
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3647:(press release), United States Attorney's Office for the Southern District of New York (August 4, 2016).
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Emma G. Fitzsimmons, "Seller of Art Fakes Pleads Guilty to Wire Fraud," The New York Times, Dec. 1, 2014
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Bharara traces his desire to become a lawyer back to the seventh grade, which was when he read the play
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announced his intention to step down, Bharara was speculated as being a potential candidate as the next
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and played a leading role in the United States Senate Committee on the Judiciary investigation into the
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4602:'Billions' Creators React To Trump Firing U.S. Attorney Preet Bharara, Offer Him Gig On Showtime Series
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During his time in office, Bharara oversaw multiple notable art-fraud cases including the $ 80-million
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2983:"On Fighting Public and Financial corruption in New York, U.S. Attorney Preet Bharara Takes the Lead"
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by Bharara's office. The show's fictional SDNY U.S. Attorney Charles "Chuck" Rhoades Jr., played by
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1764:"Top cop of Wall Street, Preet Bharara, fired after refusing Trump administration's call to resign"
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425:
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4401:"Federal Prosecutor Preet Bharara Fired After Refusing To Comply With Trump Admin Order To Resign"
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in Manhattan for five years, from 2000 to 2005, bringing criminal cases against the bosses of the
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4000:(press release), U.S. Attorney's Office for the Southern District of New York (February 28, 2012)
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2937:"Forging Papers to Sell Fake Art," Federal Bureau of Investigation (press release), April 6, 2017
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in U.S. history. In August 2016, Bharara's office charged 46 leaders, members, and associates of
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4012:(press release), U.S. Attorney's Office for the Southern District of New York (January 12, 2012)
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4782:"Preet Bharara, the Man Who Makes Wall Street Tremble, Is India Abroad Person of the Year 2011"
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3539:(Press release). U.S. Attorney's Office for the Southern District of New York. March 13, 2010.
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484:. He was sworn into the position on August 13, 2009. In September 2014, when Attorney General
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Payment Processor for Online Poker Companies Pleads Guilty to Laundering Internet Poker Funds
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2058:"Attorney General Eric Holder, Prominent Liberal Voice in Obama Administration, Is Resigning"
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1061:. Bharara also won a massive conviction and 25-year sentence for international arms smuggler
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On April 2, 2013, Bharara unsealed federal corruption charges against New York State Senator
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3305:"Cuomo, Responding to U.S. Attorney, Seeks to Justify Recent Contacts With Corruption Panel"
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Also in December 2016, Bharara's office charged an executive of the Pakistani-based company
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Citi settled with federal prosecutors for $ 7 billion for ignoring warnings on risky loans.
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307:. Bharara similarly headed various counter-terrorism probes and cases, particularly against
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5798:
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4767:
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4582:
Manhattan U.S. Attorney Preet Bharara's Office Gets Hollywood Treatment in Showtime Series
3519:"Preet Bharara wages war on street gangs, reducing violence in hotspots for gang activity"
2540:
1560:
1527:
1146:
1091:
995:
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911:
829:
792:
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721:
In April 2013, Bharara gave the authorization to the FBI for the raid on the businessman,
715:
662:
581:
558:
412:
407:
319:
3624:
1300:
forbidding the magazine from disclosing the existence of the subpoena to the commenters.
3265:
NYC policeman convicted in plot to kidnap, cook women – News – Journal Star – Peoria, IL
1117:
hacking, in which hackers illicitly access users' systems remotely to steal information.
43:
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5243:
5238:
4124:
New indictment filed against Indian diplomat Devyani Khobragade in U.S. visa-fraud case
2758:
1570:, during his 20th reunion year. In 2014, Bharara delivered the commencement address at
1563:
1544:
fan. Springsteen shouted, "This is for Preet Bharara!" before launching into his song "
1320:
1239:
only for acts committed in connection with official duties) and not the more extensive
1207:
Bharara and his office came to the limelight again in December 2013 with the arrest of
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856:
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639:
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300:
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accounts in the name of different limited-liability companies registered in New York.
6412:
6382:
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6342:
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6216:
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6186:
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5496:
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4299:
3077:"Manhattan U.S. Attorney Charges Bronx City Councilman with Public Corruption Crimes"
2039:
1475:
1459:
1393:
1382:
1359:
1231:
Khobragade was subject to prosecution at the time of her arrest because she had only
1149:
and another university and mining those accounts for users' confidential information.
987:
787:
and others. Bharara brought charges in the $ 2.5-million case of John Re, a man from
764:
733:
635:
602:
On October 22, 2015, Bharara dropped seven insider-trading cases two weeks after the
540:
493:
457:
399:
391:
371:
304:
288:
147:
4649:
The Showman: How U.S. Attorney Preet Bharara struck fear into Wall Street and Albany
4098:
3568:
Longshoremen busted for helping push a ton of Panamanian cocaine through NY, NJ port
1079:
published an op-ed written by Bharara about the threat posed to private industry by
939:
and local law enforcement agencies to bring charges against members of the Newburgh
6362:
6317:
6291:
6166:
6156:
6146:
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5793:
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5758:
5743:
5647:
5607:
5597:
5426:
5406:
5322:
5248:
5213:
5203:
5198:
4433:, David Caplan & Michael Edison Hayden, Mar 12, 2017. Retrieved March 14, 2017.
4400:
3620:, United States Department of Justice, Office of Public Affairs (January 20, 2011).
1533:
1414:
1345:
1168:
967:
907:
879:
867:
795:
and others and was sentenced to five years in federal prison. Also Bharara charged
710:
588:
584:
case, which relied on aggressive prosecutorial methods and unprecedented tactics."
477:
416:
351:
197:
83:
79:
3725:"In Five Years, a Federal Prosecutor Has Taken On Terrorism, Corruption and Cuomo"
759:
During his first year in office, Bharara charged 17 managers and employees of the
504:
2844:"Holocaust survivor scam nets $ 42.5 million, 17 charged in swindle: prosecutors"
1566:. Later that week, Bharara delivered the commencement address at his alma mater,
1215:." The ensuing incident caused protests from the Indian government and a rift in
642:. This investigation was in the fraud. Eventually Bharara and JPMorgan reached a
456:
and Asian gangs in New York City. Bharara served as the chief counsel to Senator
6337:
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6236:
6231:
6211:
6020:
5985:
5950:
5858:
5823:
5733:
5728:
5718:
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5582:
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5516:
5486:
5456:
5386:
5371:
5356:
5263:
5253:
5188:
4055:"Outrage in India, and Retaliation, Over a Female Diplomat's Arrest in New York"
2053:
1898:
1637:
Doing Justice: A Prosecutor's Thoughts on Crime, Punishment, and the Rule of Law
1506:
1429:
1378:
1349:
1293:
1110:
1103:
1062:
924:
841:
796:
780:
726:
671:
572:
525:
513:
485:
481:
354:, Bharara was dismissed after refusing to submit his resignation as part of the
2521:
1936:
Preet Bharara and Mindy Kaling are Harvard Law School's 2014 Class Day Speakers
1869:"Preet Bharara, the new top federal prosecutor zeroes in on white-collar crime"
1409:
as a distinguished scholar in residence. In September 2017 he started a weekly
6312:
6161:
6130:
6120:
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6095:
6025:
5879:
5843:
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5178:
4921:
4544:
CAFE Insider, 11/9: Sessions Out. Whitaker In. What’s next for Mueller? – CAFE
4543:
4448:
2505:"J P Morgan Chase pays $ 1.7 billion and settles Madoff related criminal case"
2158:
1655:
1582:
in Newark, New Jersey. In 2018, Bharara delivered the commencement address at
1578:'s Class Day Ceremony. In 2016, Bharara delivered the commencement address at
1510:
1316:
1080:
978:; according to the FBI, this was the largest single-day operation against the
800:
667:
576:
331:
3400:"Sheldon Silver, Ex-New York Assembly Speaker, Is Found Guilty on All Counts"
2960:
6372:
6196:
6191:
6035:
5990:
5960:
5895:
5738:
5627:
5587:
5511:
5471:
5441:
5313:
5183:
3965:
US attorney Bharara charges Pakistani man in $ 140-mn fake diploma mill scam
2248:"When U.S. Attorney Preet Bharara speaks, Wall Street and the world listens"
2089:
1502:
1418:
1271:
magazine in which anonymous readers made comments about U.S. District Judge
1167:
in connection. Prosecutors say that the company carried out a $ 140 million
1114:
702:
4895:. Fordhamnotes.blogspot.com (May 20, 2013). Retrieved on December 26, 2013.
4024:"Eleven Charged in Manhattan for Fraud in Online-Gambling Money Laundering"
3448:"Assembly Speaker Carl Heastie Joins Sharpton's Saturday Morning NAN Rally"
3284:, US Attorney's Office for the Southern District of New York. April 2, 2013
2572:"Jury Says 5 Madoff Employees Knowingly Aided Swindle of Clients' Billions"
1482:
Bharara is married to Dalya Bharara, a non-practicing lawyer. They live in
1133:
In May 2016, Bharara's office secured a guilty plea from Alonzo Knowles, a
4254:"There's a special place for those who quash hyperbole in online comments"
3754:
Life Sentence for British Cleric Who Helped Plan 1998 Kidnappings in Yemen
1531:
magazine as one of "The 100 Most Influential People in the World," and by
650:
by failing to alert state and federal authorities about Madoff's actions.
634:
Almost as soon as he took office, Bharara began investigating the role of
6397:
6176:
5119:
5069:
4526:
4500:"Preet Bharara, the U.S. Attorney Ousted by Trump, Already Has a New Job"
3982:
U.S. Government Moves To Shut Down World's Biggest Online Poker Companies
2682:"'Sheriff of Wall Street' pursues case linked to death of Russian lawyer"
1984:"The Likely Next U.S. Attorney for NY's Southern District: Preet Bharara"
1617:
1371:
1156:, and making more than $ 4 million by trading on information they gained.
776:
706:
622:
367:
308:
143:
107:
4843:"Preet Bharara dishes on Springsteen, Yankees and his legal role models"
4632:
Trump's Firing of New York U.S. Attorney Preet Bharara Evokes 'Billions'
1795:"For Manhattan's Next U.S. Attorney, Politics and Prosecution Don't Mix"
1083:
and encouraged corporate leaders to take preventive measures and create
314:
His office used a variety of unconventional tactics to close cases like
5080:
5049:
3324:"Sheldon Silver, Assembly Speaker, Took Millions in Payoffs, U.S. Says"
2389:"Meet Preet Bharara Who Just Won the Biggest Insider Trading Case Ever"
1410:
1304:
1134:
709:
real estate, including a 35-story block that has a pool, roof terrace,
318:
and asset seizure. He prosecuted nearly 100 Wall Street executives for
17:
4619:'Billions' creators react to the firing of U.S. Attorney Preet Bharara
4226:
Prosecutors' Secrecy Orders on Subpoenas Stir Constitutional Questions
3805:
Saudi man gets life in U.S. prison for ties to Africa embassy bombings
1145:
man, Jonathan Powell, for hacking into thousands of email accounts at
268:; born October 13, 1968) is an Indian-born American lawyer and former
5446:
5084:
4935:"US Atty Bharara delivers commencement address Seton Hall Law School"
940:
812:
342:, Russian officials permanently banned him from entering Russia. The
5055:
U.S. Attorney for the Southern District of New York Official Website
5054:
4186:"Reason magazine subpoenaed over reader comments on Silk Road judge"
1392:
It has been reported that in spring 2017, Trump's personal attorney
287:
Bharara first entered the public sector as chief counsel to Senator
284:
for five years prior to leading the Southern District of New York.
4361:"AG Sessions seeks 46 U.S. attorney resignations including Bharara"
4359:
Kenneth Lovett; Victoria Bekiempis; Nancy Dillon (March 10, 2017).
2266:
1716:"Former Manhattan U.S. Attorney Bharara joins Wilmer Hale law firm"
2229:"Harvard doctor turned hedge fund felon lured by ambition, riches"
1469:
1160:
1006:
503:
379:
4893:
Fordham Notes: U.S. Attorney Preet Bharara Honored by Fordham Law
4445:"Trump's Personal Lawyer Boasted That He Got Preet Bharara Fired"
4099:
Who, What, Why: Does Devyani Khobragade have diplomatic immunity?
3918:
Man Who Hacked Celebrities' Email Accounts Gets 5 Years in Prison
1374:, as acting U.S. Attorney for the Southern District of New York.
1250:
during its 2014 Class Day ceremony, Bharara said that it was the
535:
of Americans banned from entering the country over their alleged
5129:
5075:
4425:
Democrats, some Republicans, condemn Preet Bharara being 'fired'
4112:
Update 3 – Indian diplomat in U.S. row wins indictment dismissal
3905:
U.S. charges three in huge cyberfraud targeting JPMorgan, others
2010:"Prosecuting Khalid Sheikh Mohammed: Much Harder Than You Think"
1907:
1768:
1425:, she was replaced as co-host with former U.S. Attorney for the
375:
5133:
4343:
Trump opts to keep Preet Bharara as U.S. attorney for Manhattan
3935:
Arizona man arrested for hacking email accounts at universities
3771:
Abu Ghaith, a Bin Laden Adviser, Is Sentenced to Life in Prison
3703:"Rockland Man Among Three Sentenced for Kidnap and Murder Plot"
3490:"Preet Bharara is an entertaining speaker, but he goes too far"
3352:"Sheldon Silver elected to 11th term as speaker, despite probe"
3245:
3243:
3241:
3239:
2594:"Federal Prosecutors Sue Bank of America Over Mortgage Program"
828:
former officials in public corruption cases, including Senator
436:
as a litigation associate. In 1996, Bharara joined the firm of
326:
using these legal methods. Bharara closed settlements with the
4750:
4323:"Preet Bharara will stay on as US Attorney at Trump's request"
3875:
Hacker Who Helped Disrupt Cyberattacks Is Allowed to Walk Free
3267:. Pjstar.com (March 12, 2013). Retrieved on December 26, 2013.
2364:"Indicted Hedge Fund SAC Capital 'Magnet for Market Cheaters'"
1822:"Fired US Attorney Preet Bharara: Everything you need to know"
935:, working with the FBI, the Department of Homeland Security's
237:
6504:
United States Attorneys for the Southern District of New York
5045:
4922:"Preet Bharara's Speech at Harvard Law School Class Day 2014"
4818:
Calabresi, Massimo & Saporito, Bill (February 13, 2012).
4278:"Feds Want to ID Web Trolls Who 'Threatened' Silk Road Judge"
4157:. Business Standard & Press Trust of India. June 2, 2014.
2949:"Toyota Is Fined $ 1.2 Billion for Concealing Safety Defects"
2870:"NY holocaust fund bilked of $ 42.5 million, prosecutor says"
2626:"B of A's Countrywide Found Liable for Defrauding Fannie Mae"
2482:"JPMorgan settles Madoff case for $ 2.6B, or 2 weeks revenue"
2407:"Citigroup to Pay $ 158 Million in Mortgage Fraud Settlement"
2298:"U.S. Prosecutor to Drop Insider Trading Cases Against Seven"
276:
from 2009 to 2017. He is currently a partner at the law firm
5110:
United States Attorney for the Southern District of New York
3834:
Top U.S. prosecutor says he is fired by Trump administration
3471:"Some Fear Fallout From Preet Bharara's Tension With Judges"
2362:
Jarvis, Rebecca; Katersky, Aaron; Kim, Susanna (July 2013).
898:
Bharara made national headlines after investigating 11-term
274:
United States Attorney for the Southern District of New York
257:
59:
United States Attorney for the Southern District of New York
4321:
Victoria Bekiempis & Adam Edelman (November 30, 2017).
4141:"Preet Bharara talks Khobragade case at Harvard Law School"
1950:
1948:
1903:"Meet Preet Bharara: New York's Highest-Profile Prosecutor"
1141:
In November 2016, Bharara's office filed charges against a
682:
Financial Institutions Reform, Recovery and Enforcement Act
260:
248:
4771:, "Preet Bharara". By Viet Dinh. Retrieved April 23, 2012.
1175:
Bharara moved to shut down several of the world's largest
1090:
Bharara's tenure saw a number of notable prosecutions for
4266:"Glenn Reynolds: U.S. attorney chills Reason-able speech"
3818:
Guantanamo detainee sentenced to life for Africa bombings
3142:"Jury Finds Yonkers Officials Guilty in Corruption Trial"
2793:"Russia retaliates against U.S., bans American officials"
531:
On April 13, 2013, Bharara was on a list released by the
27:
American lawyer and former federal prosecutor (born 1968)
4557:"Joyce Vance Named Co-Host for the Cafe Insider Podcast"
3948:
3 Men Made Millions by Hacking Merger Lawyers, U.S. Says
3156:"Sandy Annabi holds 'head up high' as she enters prison"
2455:"Citibank reaches $ 7 billion mortgage probe settlement"
2324:"U.S. Attorney Alleges 'Rampant Insider Trading' at SAC"
4689:
Nominee for Manhattan U.S. Attorney: A nonpartisan star
4485:"Bharara says Trump phone calls made him uncomfortable"
2655:
Aruna Viswanatha and Christina Rexrode (May 23, 2016).
2522:
JP Morgan to pay $ 1.7bn to victims of the Madoff fraud
2086:"After Eric Holder: Potential attorney general choices"
1555:
In 2013, Bharara delivered the commencement address at
1171:
that defrauded thousands of consumers across the world.
4483:
Somashekhar, Sandhya; Johnson, Jenna (June 11, 2017).
4073:"India removes U.S. Embassy security barriers in spat"
3398:
Weiser, Benjamin; Craig, Susanne (November 30, 2015).
2733:"Russia convicts lawyer Magnitsky in posthumous trial"
2570:
Abrams, Rachel; Henriques, Diana B. (March 24, 2014).
2267:"Why Corporate Fraud Is So Rampant: Wall Street's Cop"
1377:
There were expressions of dismay over the firing from
610:
who had previously been convicted of insider trading.
4472:. September 19, 2017 – via podcasts.google.com.
4293:
Schram, Jamie; Whitehouse, Kaja (November 30, 2016).
3892:
More than 90 people nabbed in global hacker crackdown
878:
In 2014, Bharara's office began an inquiry into Gov.
4022:
Hurtado, Patricia; Van Voris, Bob (April 15, 2011).
3828:
3826:
3512:
3510:
3322:
William Rashbaum; Thomas Kaplan (January 22, 2015).
2322:
Strasburg, Jenny; Sterngold, James (July 25, 2013).
1163:
with conspiracy to commit wire fraud and aggravated
1037:, Osama bin Laden's son-in-law.; They also included
254:
245:
240:
234:
231:
6305:
6139:
5888:
5867:
5686:
5525:
5344:
5282:
5169:
4905:
Graduation 2013: Keynote Speaker: Preet Bharara '93
3748:
3746:
2767:. London, U.K.: The Bodley Head. pp. 102–103.
1311:." Federal prosecutors dropped the matter as moot.
1303:The subpoena became public after being obtained by
1288:to life in prison without parole.) In June 2015, a
543:list revealed by the United States the day before.
474:
U.S. Attorney for the Southern District of New York
468:
U.S. Attorney for the Southern District of New York
339:
251:
204:
180:
172:
164:
154:
123:
118:
101:
89:
75:
57:
34:
4443:Eisinger, Jesse; Elliott, Justin (June 13, 2017).
4383:"US Attorney Bharara fired in standoff with Trump"
3723:Weiser, Benjamin; Protess, Ben (August 19, 2014).
2818:"New York freezes $ 24m of Magnitsky fraud assets"
2139:. Time Magazine. February 13, 2012. Archived from
1788:
1786:
1609:s 2012 and 2013 annual "New Establishment" lists.
1185:Unlawful Internet Gambling Enforcement Act of 2006
811:In March 2014, the U.S. Attorney's Office charged
539:. The list was a direct response to the so-called
480:on May 15, 2009, and unanimously confirmed by the
2434:"Criminal Inquiry Said to Be Opened on Citigroup"
2180:Weiser, Benjamin; Lattman, Peter (May 12, 2011).
1002:)—in an extensive racketeering conspiracy.
851:In early 2013, Bharara oversaw the conviction of
492:, although Holder's ultimate named successor was
344:prosecution of Indian diplomat Devyani Khobragade
4706:When Preet Bharara speaks, the shady get nervous
4245:"Reason Magazine Subpoena Stomps on Free Speech"
3718:
3716:
3714:
2432:Protess, Ben; Corkery, Michael (April 2, 2014).
1691:Indians in the New York City metropolitan region
661:In 2012, federal prosecutors under Bharara sued
291:when Schumer was charged with investigating the
4596:
4594:
4376:
4374:
2211:"Skowron pleads guilty in insider trading scam"
4663:
4661:
4399:Mack, David; Geidner, Chris (March 11, 2017).
3890:Evan Perez, Shimon Prokupecz & Tom Cohen,
2764:The Road to Unfreedom: Russia, Europe, America
2554:JPMorgan Faces Possible Penalty in Madoff Case
2182:"U.S. Attorney Sends a Message to Wall Street"
5145:
4667:Alex Altman, Randy James & M.J. Stephey,
4394:
4392:
4381:Laura Jarrett; Jake Tapper (March 12, 2017).
4209:"How Government Stifled Reason's Free Speech"
3701:Eberhart, Christopher J. (December 1, 2017).
3551:8 Longshoremen Charged With Smuggling Cocaine
2947:Vlasic, Bill; Apuzzo, Matt (March 19, 2014).
2056:& Michael D. Shear (September 25, 2014).
1957:"Mafia prosecutor now has Bush in his sights"
1666:Justice Is... A Guide for Young Truth Seekers
350:. Upon the election of former U.S. President
293:2006 presidential dismissal of U.S. attorneys
8:
4220:
4218:
2112:"A New York Prosecutor With Worldwide Reach"
677:U.S. Court of Appeals for the Second Circuit
556:In 2012, Bharara was featured on a cover of
4683:
4681:
3652:46 Charged in Mafia Racketeering Conspiracy
3625:Nearly 125 Arrested in Sweeping Mob Roundup
1669:. New York: Crown Books for Young Readers.
340:2013 Russian money laundering investigation
5152:
5138:
5130:
5089:
4110:Jonathan Stempel & Shyamantha Asokan,
4048:
4046:
4044:
2981:Dovere, Isaac-Edward (December 13, 2010).
2614:. Department of Justice. October 23, 2013.
2286:(July 18, 2014). Retrieved March 18, 2015.
2280:"The Limits of the Law in Insider Trading"
1741:"Statement By U.S. Attorney Preet Bharara"
1696:Legal affairs of Donald Trump as president
739:On September 10, 2013, with help from the
587:In 2011 when hedge fund portfolio manager
42:
31:
4295:"Donald Trump to meet with Preet Bharara"
2552:Protess, Ben; Silver-Greenberg, Jessica.
2413:. The Associated Press. February 15, 2012
1509:and Soap.com, which they sold in 2010 to
1505:co-founded Quidsi, the parent company of
346:by his office in 2013 led to a strain in
71:August 13, 2009 – March 11, 2017
4948:"Bloomberg Markets' 50 Most Influential"
2008:Calabresi, Massimo (November 13, 2009).
1045:, Osama bin Laden aides who plotted the
743:’s Homeland Security Investigations and
438:Shereff, Friedman, Hoffman & Goodman
432:In 1993, Bharara joined the law firm of
4203:
4201:
4199:
4180:
4178:
3377:"Silver to Resign as Speaker on Monday"
2296:Goldstein, Matthew (October 22, 2015).
2204:
2202:
1706:
910:. During the Silver prosecution, Judge
692:In 2013, Bharara began investigating a
4797:"Person of the Year Acceptance Speech"
2534:Text of deferred prosecution agreement
2084:Camia, Catalina (September 25, 2014).
900:Speaker of the New York State Assembly
423:in 1993, where he was a member of the
405:He received a Bachelor of Arts degree
330:in the country and shut down multiple
6459:Indian emigrants to the United States
4053:Gardiner Harris (December 17, 2013).
3903:Jonathan Stempel & Nate Raymond,
3669:Gajanan, Mahita (September 7, 2016).
3488:Bennett L. Gershman (March 2, 2015).
2868:Foley, Vivienne (November 12, 2010).
1714:Thomsen, Jacqueline (June 13, 2022).
278:Wilmer Cutler Pickering Hale and Dorr
7:
4470:"That Time President Trump Fired Me"
3832:Andy Sullivan & Mark Hosenball,
3469:Stewart, James B. (April 16, 2015).
761:Conference on Jewish Material Claims
518:2011 alleged Iran assassination plot
4954:. September 5, 2012. Archived from
4867:Lattman, Peter (November 1, 2012).
4487:– via www.washingtonpost.com.
3691:United States Department of Justice
3350:Campanile, Carl (January 7, 2015).
3282:United States Department of Justice
2842:Gearty, Robert (November 9, 2010).
2110:Weiser, Benjamin (March 27, 2011).
1793:Weiser, Benjamin (August 9, 2009).
1762:Steinberg, Marty (March 11, 2017).
1663:Bharara, Preet (January 25, 2022).
1584:St. John's University School of Law
1580:Seton Hall University School of Law
1047:1998 United States embassy bombings
937:Immigration and Customs Enforcement
886:, an anticorruption panel. After a
882:'s decision to end the work of the
741:Immigration and Customs Enforcement
714:funds on deposit in eight separate
516:to announce charges related to the
6474:People associated with Gibson Dunn
6439:American people of Punjabi descent
5336:The Most Powerful Man in the World
4498:Abramson, Alana (March 21, 2017).
3140:Glenza, Jessica (March 29, 2012).
2632:. October 24, 2013. Archived from
2209:Spain, William (August 15, 2011).
1982:Jones, Ashby (February 11, 2009).
1875:. October 20, 2009. Archived from
1462:, was partly inspired by Bharara.
462:firings of United States attorneys
25:
6479:People from Eatontown, New Jersey
4169:"Bharara says upset by criticism"
3517:Daniel Beekman (March 24, 2014).
2592:Protess, Ben (October 24, 2012).
2503:Vardi, Nathan (January 7, 2014).
2137:"This Man is Busting Wall Street"
1634:Bharara, Preet (March 19, 2019).
1572:Benjamin N. Cardozo School of Law
1421:to serve as Administrator of the
1407:New York University School of Law
1405:On April 1, 2017, Bharara joined
986:—including four out of the
6494:Writers from Scarsdale, New York
6489:Lawyers from Scarsdale, New York
3424:Chayes, Matthew (July 2, 2015).
3303:Santora, Marc (August 1, 2014).
3254:. p. 3/13/13 N.Y. Times A1.
2265:Bharara, Preet (July 23, 2012).
1548:" at an October 2012 concert in
1537:as its 2011 Person of the Year.
1333:2017 dismissal of U.S. attorneys
472:Bharara was nominated to become
356:2017 dismissal of U.S. attorneys
227:
208:
4247:. Bloomberg View. June 9, 2015.
4171:. Indian Express. June 1, 2014.
4155:"Bharara talks Khobragade case"
4101:, BBC News (December 19, 2013).
3846:Bharara, Preet (June 4, 2012).
3162:. March 4, 2013. Archived from
2899:Federal Bureau of Investigation
1423:Drug Enforcement Administration
919:Gang crimes and organized crime
894:Assembly Speaker Sheldon Silver
853:New York City Police Department
547:Actions against financial crime
5318:The Messy Truth with Van Jones
4984:. October 2012. Archived from
3907:, Reuters (November 10, 2015).
2480:Scott Cohn (January 7, 2014).
2246:Beeson, Ed (August 19, 2012).
1574:also in New York and spoke at
1525:In 2012, Bharara was named by
929:drug trafficking organizations
688:Russian money laundering fraud
512:) waits with Attorney General
490:United States Attorney General
1:
6434:21st-century American lawyers
6429:20th-century American lawyers
4669:9/11 Prosecutor Preet Bharara
4555:Media, Vox (April 19, 2021).
4252:Welch, Matt (June 27, 2015).
3937:, Reuters (November 2, 2016).
3144:. The Rivertowns Daily Voice.
1955:Shipman, Tim (June 3, 2007).
1489:Bharara became a naturalized
1474:Bharara with his wife at the
1277:Southern District of New York
1217:India–United States relations
1098:Bharara's office worked with
1059:attempted Times Square bomber
1028:Guantanamo Bay detention camp
1011:Kiryas Joel murder conspiracy
791:, who sold forged artwork by
755:Holocaust survivor fund fraud
565:Galleon Group insider trading
348:India–United States relations
303:, convicting four out of the
5017:Aswad, Jem (June 10, 2024).
5000:"The New Establishment 2013"
4978:"The New Establishment 2012"
4869:"The Bruce-Bharara Bromance"
4621:, ABC News (March 12, 2017).
4143:. India Today. June 1, 2014.
3379:. NY1 News. January 30, 2015
1559:in New York and received an
1427:Northern District of Alabama
1366:who were holdovers from the
957:Panamanian drug organization
874:New York Moreland Commission
500:International investigations
415:in 1990. He then received a
366:Bharara was born in 1968 in
4114:, Reuters (March 13, 2014).
3836:, Reuters (March 11, 2017).
2349:"SAC Capital pleads guilty"
1850:"The Fabulous Bharara Boys"
1203:Devyani Khobragade incident
1197:Devyani Khobragade incident
1190:United States v. Scheinberg
866:, New York City Councilman
807:Toyota deferred prosecution
434:Gibson, Dunn & Crutcher
388:Monmouth County, New Jersey
6520:
6469:New York (state) Democrats
6449:Columbia Law School alumni
4952:Bloomberg Markets Magazine
4753:, New York, April 7, 2014.
1598:"50 Most Influential" list
1591:Bloomberg Markets Magazine
1330:
1200:
444:work. He was an assistant
297:U.S. Department of Justice
5116:
5107:
5097:
5092:
4723:The Fabulous Bharara Boys
3820:, CNN (January 25, 2011).
3807:, Reuters (May 15, 2015).
1362:ordered all 46 remaining
1292:issued a subpoena to the
1237:immunity from prosecution
1226:U.S. Embassy in New Delhi
216:
114:
64:
53:
41:
5297:United Shades of America
4784:. Rediff. June 30, 2012.
4211:. Reason. June 19, 2015.
2539:January 8, 2014, at the
2040:"Meet the U.S. Attorney"
1589:Bharara was included in
1341:, Bharara met with then-
1252:U.S. Department of State
1154:mergers and acquisitions
1049:that killed 224 people;
976:Providence, Rhode Island
398:, where he graduated as
396:Tinton Falls, New Jersey
295:. He transferred to the
223:Preetinder Singh Bharara
128:Preetinder Singh Bharara
4527:"Stay Tuned with Preet"
4190:The Wall Street Journal
2661:The Wall Street Journal
1988:The Wall Street Journal
1456:S.A.C. Capital Advisors
1364:United States Attorneys
1127:The Wall Street Journal
817:unintended acceleration
537:human rights violations
282:Assistant U.S. Attorney
48:Official portrait, 2009
6454:Harvard College alumni
4280:. Wired. June 8, 2015.
3848:"Asleep at the Laptop"
2252:New Jersey Star-Ledger
1493:in 1980. Bharara is a
1479:
1235:(this which gives one
1100:Hector Xavier Monsegur
1043:Ahmed Khalfan Ghailani
1017:Terrorism prosecutions
789:East Hampton, New York
567:investigation against
521:
446:United States Attorney
5071:Stay Tuned with Preet
4745:May 31, 2014, at the
3894:, CNN (May 19, 2014).
3777:(September 23, 2014).
3685:(September 7, 2016).
3623:William K. Rashbaum,
1550:Hartford, Connecticut
1491:United States citizen
1473:
1357:U.S. Attorney General
1298:U.S. magistrate judge
1286:Ross William Ulbricht
1221:U.S. Marshals Service
1187:(UIGEA). The case is
1051:Mostafa Kamel Mostafa
951:enterprise along the
723:Alimzhan Tokhtakhunov
507:
362:Early life and career
6499:Ranney School alumni
6484:People from Firozpur
5417:Nia-Malika Henderson
4988:on October 13, 2012.
4920:Harvard Law School.
4830:on February 2, 2012.
4820:"The Street Fighter"
4675:(November 13, 2009).
4617:Joi-Marie McKenzie,
4349:(November 30, 2016).
4224:Stephanie Clifford,
3971:(December 22, 2016).
3954:(December 27, 2016).
3224:on December 26, 2011
3057:on December 17, 2010
2235:. November 27, 2012.
2143:on February 3, 2012.
2020:on November 15, 2009
1901:(January 27, 2011).
1546:Death to My Hometown
1436:Portrayal in fiction
1368:Obama administration
1273:Katherine B. Forrest
1024:military commissions
964:Gambino crime family
644:deferred prosecution
608:SAC Capital Advisors
454:Colombo crime family
450:Gambino crime family
442:white-collar defense
6140:Past correspondents
6111:Jane Velez-Mitchell
5352:Christiane Amanpour
5269:Fredricka Whitfield
4958:on January 22, 2015
4909:Columbia Law School
4841:State, City &.
4630:Cynthia Littleton,
4586:Wall Street Journal
4365:New York Daily News
4328:New York Daily News
4079:. December 18, 2013
3924:(December 6, 2016).
3792:New York Daily News
3631:(January 20, 2011).
3523:New York Daily News
3450:. CBS. July 2, 2015
3160:Newsday Westchester
3089:on October 16, 2011
3025:on January 24, 2011
2848:New York Daily News
2630:The Washington Post
2560:, October 23, 2013.
2524:BBC January 7, 2014
2395:. November 4, 2013.
2393:The Washington Post
2328:Wall Street Journal
1961:The Daily Telegraph
1873:India Times/Reuters
1640:. New York: Knopf.
1622:O Say, Can You See?
1568:Columbia Law School
1513:for $ 540 million.
1484:Scarsdale, New York
1355:On March 10, 2017,
1241:diplomatic immunity
1035:Sulaiman Abu Ghaith
949:cocaine trafficking
884:Moreland Commission
638:'s primary banker,
599:, of such charges.
426:Columbia Law Review
421:Columbia Law School
194:Columbia University
6358:Mary Katharine Ham
6106:Greta Van Susteren
5259:Michael Smerconish
4933:Village Green NJ.
4873:The New York Times
4847:cityandstateny.com
4727:The New York Times
4695:(August 25, 2009).
4606:Deadline Hollywood
4588:(January 5, 2016).
4341:Matthew Nussbaum,
4232:(January 1, 2016).
4230:The New York Times
4059:The New York Times
3963:Rezaul H. Laskar,
3952:The New York Times
3922:The New York Times
3879:The New York Times
3853:The New York Times
3775:The New York Times
3760:(January 9, 2015).
3758:The New York Times
3729:The New York Times
3656:The New York Times
3629:The New York Times
3574:(October 5, 2010).
3572:The New York Times
3557:(October 5, 2010).
3555:The New York Times
3475:The New York Times
3404:The New York Times
3329:The New York Times
3309:The New York Times
3252:The New York Times
2993:on October 1, 2011
2953:The New York Times
2598:The New York Times
2558:The New York Times
2411:The New York Times
2302:The New York Times
2284:The New York Times
2186:The New York Times
2116:The New York Times
2063:The New York Times
1855:The New York Times
1827:The Indian Express
1800:The New York Times
1614:executive producer
1576:Harvard Law School
1557:Fordham Law School
1480:
1444:television series
1290:federal grand jury
1248:Harvard Law School
1213:minimum legal wage
1209:Devyani Khobragade
1076:The New York Times
1009:implicated in the
972:Newark, New Jersey
933:Newburgh, New York
604:U.S. Supreme Court
533:Russian Federation
522:
336:extraterritorially
328:four largest banks
280:. He served as an
272:who served as the
270:federal prosecutor
185:Harvard University
6406:
6405:
6353:Jennifer Granholm
6306:Past contributors
6207:Michelle Kosinski
5926:Ashleigh Banfield
5839:Matthew Rosenberg
5678:Samantha Vinograd
5533:John L. Allen Jr.
5467:Frederik Pleitgen
5285:anchors and hosts
5128:
5127:
5117:Succeeded by
4763:The 2012 Time 100
4638:(March 11, 2017).
4608:(March 11, 2017).
4258:Los Angeles Times
4130:(March 14, 2014).
3988:(April 15, 2011).
3916:Benjamin Weiser,
3873:Benjamin Weiser,
3794:(March 10, 2017).
3769:Benjamin Weiser,
3752:Benjamin Wesier,
3658:(August 4, 2016).
3597:on April 10, 2011
3280:(Press release).
3166:on April 11, 2013
2901:. U.S. Government
2774:978-1-847-92526-8
2636:on March 12, 2017
1940:Harvard Law Today
1916:on April 18, 2011
1542:Bruce Springsteen
1315:magazine editors
1261:magazine subpoena
1233:consular immunity
1085:contingency plans
836:, NYC Councilman
823:Public corruption
785:Robert Motherwell
220:
219:
96:Michael J. Garcia
16:(Redirected from
6511:
6368:Kayleigh McEnany
6333:Stephanie Cutter
6267:Christine Romans
6262:Ash-har Quraishi
6227:Suzanne Malveaux
6086:Zoraida Sambolin
6081:Christine Romans
6061:Michaela Pereira
5931:Anthony Bourdain
5911:Sharyl Attkisson
5769:Marc Lamont Hill
5714:Amanda Carpenter
5668:Jennifer Rodgers
5603:Bianna Golodryga
5502:Nischelle Turner
5462:Donie O'Sullivan
5194:Victor Blackwell
5163:
5154:
5147:
5140:
5131:
5098:Preceded by
5090:
5060:NY Attorney Data
5034:
5033:
5031:
5029:
5014:
5008:
5007:
5006:. November 2013.
4996:
4990:
4989:
4974:
4968:
4967:
4965:
4963:
4944:
4938:
4931:
4925:
4918:
4912:
4902:
4896:
4890:
4884:
4883:
4881:
4879:
4864:
4858:
4857:
4855:
4853:
4838:
4832:
4831:
4826:. Archived from
4815:
4809:
4808:
4806:
4804:
4795:Bharara, Preet.
4792:
4786:
4785:
4778:
4772:
4760:
4754:
4736:
4730:
4721:Peter Lattiman,
4719:
4713:
4712:(April 4, 2013).
4704:Jason Horowitz,
4702:
4696:
4685:
4676:
4665:
4656:
4647:Jeffrey Toobin,
4645:
4639:
4628:
4622:
4615:
4609:
4598:
4589:
4578:
4572:
4571:
4569:
4567:
4552:
4546:
4541:
4535:
4534:
4523:
4517:
4516:
4514:
4512:
4495:
4489:
4488:
4480:
4474:
4473:
4466:
4460:
4459:
4457:
4455:
4440:
4434:
4422:
4416:
4415:
4413:
4411:
4396:
4387:
4386:
4378:
4369:
4368:
4356:
4350:
4339:
4333:
4332:
4318:
4312:
4311:
4309:
4307:
4290:
4284:
4281:
4273:
4261:
4248:
4239:
4233:
4222:
4213:
4212:
4205:
4194:
4193:
4182:
4173:
4172:
4165:
4159:
4158:
4151:
4145:
4144:
4137:
4131:
4121:
4115:
4108:
4102:
4095:
4089:
4088:
4086:
4084:
4069:
4063:
4062:
4050:
4039:
4038:
4036:
4034:
4019:
4013:
4007:
4001:
3995:
3989:
3978:
3972:
3961:
3955:
3944:
3938:
3931:
3925:
3914:
3908:
3901:
3895:
3888:
3882:
3871:
3865:
3864:
3862:
3860:
3843:
3837:
3830:
3821:
3814:
3808:
3801:
3795:
3786:Denis Slattery,
3784:
3778:
3767:
3761:
3750:
3741:
3740:
3738:
3736:
3720:
3709:
3699:
3693:
3683:
3677:
3667:
3661:
3640:
3634:
3613:
3607:
3606:
3604:
3602:
3596:
3589:
3581:
3575:
3564:
3558:
3547:
3541:
3540:
3533:
3527:
3526:
3514:
3505:
3504:
3502:
3500:
3485:
3479:
3478:
3466:
3460:
3459:
3457:
3455:
3444:
3438:
3437:
3435:
3433:
3421:
3415:
3414:
3412:
3410:
3395:
3389:
3388:
3386:
3384:
3373:
3367:
3366:
3364:
3362:
3347:
3341:
3340:
3338:
3336:
3319:
3313:
3312:
3300:
3294:
3293:
3291:
3289:
3274:
3268:
3262:
3256:
3255:
3247:
3234:
3233:
3231:
3229:
3223:
3216:
3208:
3202:
3201:
3199:
3197:
3192:on June 27, 2013
3182:
3176:
3175:
3173:
3171:
3152:
3146:
3145:
3137:
3131:
3130:
3128:
3126:
3120:
3113:
3105:
3099:
3098:
3096:
3094:
3088:
3081:
3073:
3067:
3066:
3064:
3062:
3056:
3049:
3041:
3035:
3034:
3032:
3030:
3024:
3017:
3009:
3003:
3002:
3000:
2998:
2989:. Archived from
2978:
2972:
2971:
2969:
2967:
2944:
2938:
2935:
2929:
2926:
2920:
2917:
2911:
2910:
2908:
2906:
2891:
2885:
2884:
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2865:
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2814:
2808:
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2805:
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2789:
2783:
2782:
2755:
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2748:
2746:
2744:
2729:
2723:
2722:
2720:
2718:
2703:
2697:
2696:
2694:
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2678:
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2671:
2669:
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2646:
2645:
2643:
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2616:
2615:
2608:
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2589:
2583:
2582:
2580:
2578:
2567:
2561:
2550:
2544:
2531:
2525:
2519:
2513:
2512:
2500:
2494:
2493:
2491:
2489:
2477:
2471:
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2468:
2466:
2451:
2445:
2444:
2442:
2440:
2429:
2423:
2422:
2420:
2418:
2403:
2397:
2396:
2385:
2379:
2378:
2376:
2374:
2359:
2353:
2352:
2345:
2339:
2338:
2336:
2334:
2319:
2313:
2312:
2310:
2308:
2293:
2287:
2277:
2271:
2270:
2262:
2256:
2255:
2243:
2237:
2236:
2225:
2219:
2218:
2206:
2197:
2196:
2194:
2192:
2177:
2171:
2170:
2168:
2166:
2151:
2145:
2144:
2133:
2127:
2126:
2124:
2122:
2107:
2101:
2100:
2098:
2096:
2081:
2075:
2074:
2072:
2070:
2050:
2044:
2043:
2036:
2030:
2029:
2027:
2025:
2016:. Archived from
2005:
1999:
1998:
1996:
1994:
1979:
1973:
1972:
1970:
1968:
1952:
1943:
1942:(March 5, 2014).
1932:
1926:
1925:
1923:
1921:
1912:. Archived from
1895:
1889:
1888:
1886:
1884:
1865:
1859:
1848:Lattman, Peter.
1846:
1840:
1839:
1837:
1835:
1830:. March 13, 2017
1818:
1812:
1811:
1809:
1807:
1790:
1781:
1780:
1778:
1776:
1759:
1753:
1752:
1750:
1748:
1743:. March 11, 2017
1737:
1731:
1730:
1728:
1726:
1711:
1680:
1659:
1608:
1595:
1519:Inherit the Wind
1387:Elizabeth Warren
1381:, U.S. Senators
1181:money laundering
1143:Phoenix, Arizona
1092:computer hacking
1039:Khalid al-Fawwaz
955:, operated by a
864:Malcolm A. Smith
834:Hiram Monserrate
749:civil forfeiture
725:'s apartment in
699:Sergei Magnitsky
694:money laundering
648:Bank Secrecy Act
324:securities fraud
267:
266:
263:
262:
259:
256:
253:
250:
247:
243:
242:
239:
236:
233:
212:
141:
138:October 13, 1968
137:
135:
119:Personal details
104:
92:
69:
46:
32:
21:
6519:
6518:
6514:
6513:
6512:
6510:
6509:
6508:
6464:Insider trading
6409:
6408:
6407:
6402:
6301:
6257:Keith Olbermann
6222:Sheila MacVicar
6135:
6056:Soledad O'Brien
5901:Cristina Alesci
5884:
5875:Pedram Javaheri
5863:
5854:Jonathan Tasini
5829:Christine Quinn
5819:Timothy Naftali
5799:Jackie Kucinich
5774:Margaret Hoover
5749:Alan Dershowitz
5682:
5633:Juliette Kayyem
5613:Maggie Haberman
5521:
5392:Delia Gallagher
5367:Elizabeth Cohen
5362:Alisyn Camerota
5340:
5303:Anderson Cooper
5284:
5283:Special episode
5278:
5224:Anderson Cooper
5219:Kaitlan Collins
5171:
5165:
5161:
5158:
5124:
5122:
5113:
5105:
5103:
5042:
5037:
5027:
5025:
5016:
5015:
5011:
4998:
4997:
4993:
4976:
4975:
4971:
4961:
4959:
4946:
4945:
4941:
4932:
4928:
4919:
4915:
4903:
4899:
4891:
4887:
4877:
4875:
4866:
4865:
4861:
4851:
4849:
4840:
4839:
4835:
4817:
4816:
4812:
4802:
4800:
4794:
4793:
4789:
4780:
4779:
4775:
4761:
4757:
4747:Wayback Machine
4738:Mishkin, Budd.
4737:
4733:
4729:(June 9, 2011).
4720:
4716:
4710:Washington Post
4703:
4699:
4687:Roger Parloff,
4686:
4679:
4666:
4659:
4646:
4642:
4629:
4625:
4616:
4612:
4599:
4592:
4579:
4575:
4565:
4563:
4554:
4553:
4549:
4542:
4538:
4525:
4524:
4520:
4510:
4508:
4497:
4496:
4492:
4482:
4481:
4477:
4468:
4467:
4463:
4453:
4451:
4442:
4441:
4437:
4423:
4419:
4409:
4407:
4398:
4397:
4390:
4380:
4379:
4372:
4358:
4357:
4353:
4340:
4336:
4320:
4319:
4315:
4305:
4303:
4292:
4291:
4287:
4276:
4264:
4251:
4243:
4240:
4236:
4223:
4216:
4207:
4206:
4197:
4192:. June 9, 2015.
4184:
4183:
4176:
4167:
4166:
4162:
4153:
4152:
4148:
4139:
4138:
4134:
4128:Washington Post
4122:
4118:
4109:
4105:
4097:Tara McKelvey,
4096:
4092:
4082:
4080:
4071:
4070:
4066:
4052:
4051:
4042:
4032:
4030:
4021:
4020:
4016:
4008:
4004:
3996:
3992:
3979:
3975:
3969:Hindustan Times
3962:
3958:
3946:Leslie Picker,
3945:
3941:
3932:
3928:
3915:
3911:
3902:
3898:
3889:
3885:
3881:(May 27, 2014).
3872:
3868:
3858:
3856:
3845:
3844:
3840:
3831:
3824:
3816:David Ariosto,
3815:
3811:
3802:
3798:
3785:
3781:
3768:
3764:
3751:
3744:
3734:
3732:
3722:
3721:
3712:
3700:
3696:
3684:
3680:
3668:
3664:
3650:Eli Rosenberg,
3641:
3637:
3614:
3610:
3600:
3598:
3594:
3587:
3583:
3582:
3578:
3566:Scott Shifrel,
3565:
3561:
3548:
3544:
3535:
3534:
3530:
3516:
3515:
3508:
3498:
3496:
3487:
3486:
3482:
3468:
3467:
3463:
3453:
3451:
3446:
3445:
3441:
3431:
3429:
3423:
3422:
3418:
3408:
3406:
3397:
3396:
3392:
3382:
3380:
3375:
3374:
3370:
3360:
3358:
3349:
3348:
3344:
3334:
3332:
3321:
3320:
3316:
3302:
3301:
3297:
3287:
3285:
3276:
3275:
3271:
3263:
3259:
3249:
3248:
3237:
3227:
3225:
3221:
3214:
3210:
3209:
3205:
3195:
3193:
3184:
3183:
3179:
3169:
3167:
3154:
3153:
3149:
3139:
3138:
3134:
3124:
3122:
3121:on June 7, 2010
3118:
3111:
3107:
3106:
3102:
3092:
3090:
3086:
3079:
3075:
3074:
3070:
3060:
3058:
3054:
3047:
3043:
3042:
3038:
3028:
3026:
3022:
3015:
3011:
3010:
3006:
2996:
2994:
2980:
2979:
2975:
2965:
2963:
2946:
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2936:
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2927:
2923:
2918:
2914:
2904:
2902:
2893:
2892:
2888:
2878:
2876:
2867:
2866:
2862:
2852:
2850:
2841:
2840:
2836:
2826:
2824:
2822:Telegraph.co.uk
2816:
2815:
2811:
2801:
2799:
2797:Washington Post
2791:
2790:
2786:
2775:
2759:Snyder, Timothy
2757:
2756:
2752:
2742:
2740:
2739:. July 11, 2017
2731:
2730:
2726:
2716:
2714:
2711:www.justice.gov
2705:
2704:
2700:
2690:
2688:
2686:Telegraph.co.uk
2680:
2679:
2675:
2665:
2663:
2654:
2653:
2649:
2639:
2637:
2624:
2623:
2619:
2610:
2609:
2605:
2591:
2590:
2586:
2576:
2574:
2569:
2568:
2564:
2551:
2547:
2541:Wayback Machine
2532:
2528:
2520:
2516:
2502:
2501:
2497:
2487:
2485:
2479:
2478:
2474:
2464:
2462:
2461:. July 15, 2014
2453:
2452:
2448:
2438:
2436:
2431:
2430:
2426:
2416:
2414:
2405:
2404:
2400:
2387:
2386:
2382:
2372:
2370:
2361:
2360:
2356:
2347:
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2342:
2332:
2330:
2321:
2320:
2316:
2306:
2304:
2295:
2294:
2290:
2278:
2274:
2264:
2263:
2259:
2245:
2244:
2240:
2227:
2226:
2222:
2208:
2207:
2200:
2190:
2188:
2179:
2178:
2174:
2164:
2162:
2161:on May 28, 2011
2153:
2152:
2148:
2135:
2134:
2130:
2120:
2118:
2109:
2108:
2104:
2094:
2092:
2083:
2082:
2078:
2068:
2066:
2052:
2051:
2047:
2042:. May 13, 2015.
2038:
2037:
2033:
2023:
2021:
2007:
2006:
2002:
1992:
1990:
1981:
1980:
1976:
1966:
1964:
1954:
1953:
1946:
1933:
1929:
1919:
1917:
1897:
1896:
1892:
1882:
1880:
1879:on May 27, 2010
1867:
1866:
1862:
1847:
1843:
1833:
1831:
1820:
1819:
1815:
1805:
1803:
1792:
1791:
1784:
1774:
1772:
1761:
1760:
1756:
1746:
1744:
1739:
1738:
1734:
1724:
1722:
1713:
1712:
1708:
1704:
1687:
1677:
1662:
1648:
1633:
1630:
1620:'s 2024 album,
1612:Bharara was an
1606:
1593:
1468:
1452:Steven A. Cohen
1438:
1403:
1343:president-elect
1335:
1329:
1263:
1205:
1199:
1147:Pace University
1071:
1019:
921:
912:Valerie Caproni
896:
876:
830:Vincent Leibell
825:
809:
793:Jackson Pollock
773:
757:
745:Cyrus Vance Jr.
716:Bank of America
690:
663:Bank of America
659:
657:Bank of America
632:
620:
614:to close down.
582:insider trading
554:
552:Insider trading
549:
502:
470:
440:, where he did
413:Harvard College
408:magna cum laude
364:
320:insider trading
244:
230:
226:
192:
155:Political party
142:
139:
133:
131:
130:
129:
102:
90:
82:
70:
65:
49:
37:
28:
23:
22:
15:
12:
11:
5:
6517:
6515:
6507:
6506:
6501:
6496:
6491:
6486:
6481:
6476:
6471:
6466:
6461:
6456:
6451:
6446:
6444:American Sikhs
6441:
6436:
6431:
6426:
6421:
6411:
6410:
6404:
6403:
6401:
6400:
6395:
6393:Jeffrey Toobin
6390:
6385:
6380:
6375:
6370:
6365:
6360:
6355:
6350:
6345:
6340:
6335:
6330:
6328:Chris Cillizza
6325:
6323:Tucker Carlson
6320:
6315:
6309:
6307:
6303:
6302:
6300:
6299:
6297:Jessica Yellin
6294:
6289:
6284:
6279:
6274:
6272:Martin Savidge
6269:
6264:
6259:
6254:
6252:Lola Ogunnaike
6249:
6244:
6239:
6234:
6229:
6224:
6219:
6214:
6209:
6204:
6199:
6194:
6189:
6184:
6179:
6174:
6172:Kaylee Hartung
6169:
6164:
6159:
6154:
6149:
6143:
6141:
6137:
6136:
6134:
6133:
6128:
6123:
6118:
6113:
6108:
6103:
6098:
6093:
6088:
6083:
6078:
6073:
6071:Thomas Roberts
6068:
6063:
6058:
6053:
6048:
6043:
6038:
6033:
6028:
6023:
6018:
6013:
6008:
6006:Michael Holmes
6003:
5998:
5993:
5988:
5983:
5978:
5976:Carol Costello
5973:
5968:
5963:
5958:
5953:
5948:
5946:Campbell Brown
5943:
5938:
5933:
5928:
5923:
5921:Brooke Baldwin
5918:
5913:
5908:
5903:
5898:
5892:
5890:
5886:
5885:
5883:
5882:
5877:
5871:
5869:
5868:Meteorologists
5865:
5864:
5862:
5861:
5856:
5851:
5849:Bakari Sellers
5846:
5841:
5836:
5831:
5826:
5821:
5816:
5811:
5806:
5801:
5796:
5791:
5786:
5781:
5779:Scott Jennings
5776:
5771:
5766:
5761:
5756:
5751:
5746:
5741:
5736:
5731:
5726:
5721:
5716:
5711:
5706:
5701:
5696:
5690:
5688:
5684:
5683:
5681:
5680:
5675:
5670:
5665:
5660:
5655:
5653:Kirsten Powers
5650:
5645:
5640:
5635:
5630:
5625:
5620:
5615:
5610:
5605:
5600:
5595:
5590:
5585:
5580:
5575:
5570:
5565:
5563:Ron Brownstein
5560:
5555:
5550:
5545:
5543:Carl Bernstein
5540:
5535:
5529:
5527:
5523:
5522:
5520:
5519:
5514:
5509:
5504:
5499:
5494:
5489:
5484:
5479:
5474:
5469:
5464:
5459:
5454:
5452:Miguel Marquez
5449:
5444:
5439:
5434:
5429:
5424:
5419:
5414:
5412:Paula Hancocks
5409:
5404:
5399:
5394:
5389:
5384:
5382:Stephanie Elam
5379:
5377:Jeremy Diamond
5374:
5369:
5364:
5359:
5354:
5348:
5346:
5345:Correspondents
5342:
5341:
5339:
5338:
5332:Fareed Zakaria
5329:
5320:
5311:
5300:
5288:
5286:
5280:
5279:
5277:
5276:
5274:Fareed Zakaria
5271:
5266:
5261:
5256:
5251:
5246:
5244:Phil Mattingly
5241:
5239:Brianna Keilar
5236:
5231:
5226:
5221:
5216:
5211:
5206:
5201:
5196:
5191:
5186:
5181:
5175:
5173:
5167:
5166:
5159:
5157:
5156:
5149:
5142:
5134:
5126:
5125:
5118:
5115:
5106:
5099:
5095:
5094:
5093:Legal offices
5088:
5087:
5078:
5067:
5062:
5057:
5052:
5041:
5040:External links
5038:
5036:
5035:
5009:
4991:
4969:
4939:
4926:
4913:
4897:
4885:
4859:
4833:
4810:
4787:
4773:
4755:
4731:
4714:
4697:
4677:
4657:
4655:(May 9, 2016).
4640:
4623:
4610:
4600:Liz Calvario,
4590:
4573:
4547:
4536:
4518:
4490:
4475:
4461:
4435:
4417:
4388:
4370:
4351:
4334:
4313:
4285:
4283:
4282:
4274:
4262:
4249:
4234:
4214:
4195:
4174:
4160:
4146:
4132:
4116:
4103:
4090:
4064:
4040:
4014:
4002:
3990:
3980:Nathan Vardi,
3973:
3956:
3939:
3933:Nate Raymond,
3926:
3909:
3896:
3883:
3866:
3838:
3822:
3809:
3796:
3779:
3762:
3742:
3710:
3694:
3678:
3662:
3660:
3659:
3648:
3635:
3633:
3632:
3621:
3608:
3576:
3559:
3542:
3528:
3506:
3480:
3461:
3439:
3416:
3390:
3368:
3342:
3314:
3295:
3269:
3257:
3235:
3203:
3177:
3147:
3132:
3100:
3068:
3036:
3004:
2987:City Hall News
2973:
2939:
2930:
2921:
2912:
2886:
2860:
2834:
2809:
2784:
2773:
2750:
2724:
2713:. May 13, 2015
2698:
2673:
2647:
2617:
2603:
2584:
2562:
2545:
2543:in Madoff case
2526:
2514:
2495:
2484:. NBC News.com
2472:
2446:
2424:
2398:
2380:
2354:
2340:
2314:
2288:
2272:
2257:
2238:
2220:
2198:
2172:
2146:
2128:
2102:
2076:
2045:
2031:
2000:
1974:
1944:
1927:
1890:
1860:
1841:
1813:
1782:
1754:
1732:
1705:
1703:
1700:
1699:
1698:
1693:
1686:
1683:
1682:
1681:
1675:
1660:
1646:
1629:
1626:
1564:Doctor of Laws
1467:
1464:
1437:
1434:
1402:
1399:
1337:Following the
1328:
1325:
1321:Nick Gillespie
1262:
1256:
1201:Main article:
1198:
1195:
1177:Internet poker
1173:
1172:
1165:identity theft
1157:
1150:
1139:
1131:
1122:JPMorgan Chase
1118:
1107:
1073:In June 2012,
1070:
1067:
1055:Faisal Shahzad
1018:
1015:
984:La Cosa Nostra
920:
917:
903:Sheldon Silver
895:
892:
888:New York Times
875:
872:
857:Gilberto Valle
838:Larry Seabrook
824:
821:
808:
805:
799:, an American
772:
769:
756:
753:
689:
686:
658:
655:
640:JPMorgan Chase
631:
630:JPMorgan Chase
628:
619:
616:
569:Raj Rajaratnam
553:
550:
548:
545:
501:
498:
469:
466:
363:
360:
338:. Following a
218:
217:
214:
213:
206:
202:
201:
182:
178:
177:
174:
170:
169:
166:
162:
161:
156:
152:
151:
127:
125:
121:
120:
116:
115:
112:
111:
105:
99:
98:
93:
87:
86:
77:
73:
72:
62:
61:
55:
54:
51:
50:
47:
39:
38:
35:
26:
24:
14:
13:
10:
9:
6:
4:
3:
2:
6516:
6505:
6502:
6500:
6497:
6495:
6492:
6490:
6487:
6485:
6482:
6480:
6477:
6475:
6472:
6470:
6467:
6465:
6462:
6460:
6457:
6455:
6452:
6450:
6447:
6445:
6442:
6440:
6437:
6435:
6432:
6430:
6427:
6425:
6424:Living people
6422:
6420:
6417:
6416:
6414:
6399:
6396:
6394:
6391:
6389:
6388:Alice Stewart
6386:
6384:
6383:Tara Setmayer
6381:
6379:
6378:Rick Santorum
6376:
6374:
6371:
6369:
6366:
6364:
6361:
6359:
6356:
6354:
6351:
6349:
6348:LZ Granderson
6346:
6344:
6343:Newt Gingrich
6341:
6339:
6336:
6334:
6331:
6329:
6326:
6324:
6321:
6319:
6316:
6314:
6311:
6310:
6308:
6304:
6298:
6295:
6293:
6290:
6288:
6287:Barbara Starr
6285:
6283:
6282:Farai Sevenzo
6280:
6278:
6277:Laurie Segall
6275:
6273:
6270:
6268:
6265:
6263:
6260:
6258:
6255:
6253:
6250:
6248:
6247:Miles O'Brien
6245:
6243:
6240:
6238:
6235:
6233:
6230:
6228:
6225:
6223:
6220:
6218:
6217:Ian James Lee
6215:
6213:
6210:
6208:
6205:
6203:
6202:Andrea Koppel
6200:
6198:
6195:
6193:
6190:
6188:
6187:John Holliman
6185:
6183:
6180:
6178:
6175:
6173:
6170:
6168:
6165:
6163:
6160:
6158:
6155:
6153:
6150:
6148:
6145:
6144:
6142:
6138:
6132:
6129:
6127:
6126:Judy Woodruff
6124:
6122:
6119:
6117:
6114:
6112:
6109:
6107:
6104:
6102:
6099:
6097:
6094:
6092:
6089:
6087:
6084:
6082:
6079:
6077:
6074:
6072:
6069:
6067:
6066:Kitty Pilgrim
6064:
6062:
6059:
6057:
6054:
6052:
6049:
6047:
6046:Reynelda Muse
6044:
6042:
6041:Roland Martin
6039:
6037:
6034:
6032:
6029:
6027:
6024:
6022:
6019:
6017:
6016:D. L. Hughley
6014:
6012:
6011:George Howell
6009:
6007:
6004:
6002:
5999:
5997:
5994:
5992:
5989:
5987:
5984:
5982:
5981:Candy Crowley
5979:
5977:
5974:
5972:
5969:
5967:
5964:
5962:
5959:
5957:
5956:Jack Cafferty
5954:
5952:
5949:
5947:
5944:
5942:
5939:
5937:
5934:
5932:
5929:
5927:
5924:
5922:
5919:
5917:
5916:Rudi Bakhtiar
5914:
5912:
5909:
5907:
5906:Natalie Allen
5904:
5902:
5899:
5897:
5894:
5893:
5891:
5887:
5881:
5878:
5876:
5873:
5872:
5870:
5866:
5860:
5857:
5855:
5852:
5850:
5847:
5845:
5842:
5840:
5837:
5835:
5832:
5830:
5827:
5825:
5822:
5820:
5817:
5815:
5812:
5810:
5809:Wesley Lowery
5807:
5805:
5804:Matt K. Lewis
5802:
5800:
5797:
5795:
5792:
5790:
5787:
5785:
5782:
5780:
5777:
5775:
5772:
5770:
5767:
5765:
5762:
5760:
5757:
5755:
5752:
5750:
5747:
5745:
5742:
5740:
5737:
5735:
5732:
5730:
5727:
5725:
5722:
5720:
5717:
5715:
5712:
5710:
5709:Maria Cardona
5707:
5705:
5704:Peter Beinart
5702:
5700:
5697:
5695:
5694:David Axelrod
5692:
5691:
5689:
5685:
5679:
5676:
5674:
5673:Brian Stelter
5671:
5669:
5666:
5664:
5663:Asha Rangappa
5661:
5659:
5656:
5654:
5651:
5649:
5646:
5644:
5641:
5639:
5636:
5634:
5631:
5629:
5626:
5624:
5621:
5619:
5618:Mark Hertling
5616:
5614:
5611:
5609:
5606:
5604:
5601:
5599:
5596:
5594:
5591:
5589:
5586:
5584:
5581:
5579:
5576:
5574:
5573:Josh Campbell
5571:
5569:
5566:
5564:
5561:
5559:
5558:Gloria Borger
5556:
5554:
5553:Joan Biskupic
5551:
5549:
5548:Preet Bharara
5546:
5544:
5541:
5539:
5536:
5534:
5531:
5530:
5528:
5524:
5518:
5515:
5513:
5510:
5508:
5507:Clarissa Ward
5505:
5503:
5500:
5498:
5497:Alayna Treene
5495:
5493:
5492:Kayla Tausche
5490:
5488:
5485:
5483:
5480:
5478:
5475:
5473:
5470:
5468:
5465:
5463:
5460:
5458:
5455:
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5448:
5445:
5443:
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5428:
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5420:
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5415:
5413:
5410:
5408:
5405:
5403:
5402:David Gregory
5400:
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5390:
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5319:
5315:
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5309:
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5299:
5298:
5293:
5292:W. Kamau Bell
5290:
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5162:CNN personnel
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5068:
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5058:
5056:
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5051:
5047:
5046:Preet Bharara
5044:
5043:
5039:
5024:
5020:
5013:
5010:
5005:
5001:
4995:
4992:
4987:
4983:
4979:
4973:
4970:
4962:September 17,
4957:
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4611:
4607:
4603:
4597:
4595:
4591:
4587:
4583:
4577:
4574:
4566:September 29,
4562:
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4507:
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4344:
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4330:
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4324:
4317:
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4302:
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4300:New York Post
4296:
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3749:
3747:
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3731:. p. A17
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3609:
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3563:
3560:
3556:
3552:
3549:John Eligon,
3546:
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3491:
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3372:
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3357:
3356:New York Post
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2156:
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2147:
2142:
2138:
2132:
2129:
2117:
2113:
2106:
2103:
2095:September 25,
2091:
2087:
2080:
2077:
2069:September 25,
2065:
2064:
2059:
2055:
2049:
2046:
2041:
2035:
2032:
2019:
2015:
2011:
2004:
2001:
1989:
1985:
1978:
1975:
1962:
1958:
1951:
1949:
1945:
1941:
1937:
1931:
1928:
1915:
1911:
1909:
1904:
1900:
1894:
1891:
1878:
1874:
1870:
1864:
1861:
1857:
1856:
1851:
1845:
1842:
1834:September 27,
1829:
1828:
1823:
1817:
1814:
1802:
1801:
1796:
1789:
1787:
1783:
1771:
1770:
1765:
1758:
1755:
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1721:
1717:
1710:
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1701:
1697:
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1692:
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1678:
1676:9780593176627
1672:
1668:
1667:
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1657:
1653:
1649:
1647:9780525521129
1643:
1639:
1638:
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1585:
1581:
1577:
1573:
1569:
1565:
1562:
1558:
1553:
1551:
1547:
1543:
1540:Bharara is a
1538:
1536:
1535:
1530:
1529:
1523:
1521:
1520:
1514:
1512:
1508:
1504:
1499:
1496:
1492:
1487:
1485:
1477:
1476:2012 Time 100
1472:
1466:Personal life
1465:
1463:
1461:
1460:Paul Giamatti
1457:
1453:
1449:
1448:
1443:
1435:
1433:
1431:
1428:
1424:
1420:
1416:
1412:
1408:
1400:
1398:
1395:
1394:Marc Kasowitz
1390:
1388:
1384:
1383:Chuck Schumer
1380:
1375:
1373:
1369:
1365:
1361:
1360:Jeff Sessions
1358:
1353:
1351:
1347:
1344:
1340:
1339:2016 election
1334:
1326:
1324:
1322:
1318:
1314:
1310:
1306:
1301:
1299:
1295:
1291:
1287:
1283:
1278:
1274:
1270:
1269:
1260:
1257:
1255:
1253:
1249:
1244:
1242:
1238:
1234:
1229:
1227:
1222:
1218:
1214:
1210:
1204:
1196:
1194:
1192:
1191:
1186:
1182:
1178:
1170:
1166:
1162:
1158:
1155:
1151:
1148:
1144:
1140:
1136:
1132:
1129:
1128:
1123:
1119:
1116:
1112:
1108:
1105:
1101:
1097:
1096:
1095:
1093:
1088:
1086:
1082:
1078:
1077:
1068:
1066:
1064:
1060:
1056:
1052:
1048:
1044:
1040:
1036:
1031:
1029:
1025:
1016:
1014:
1012:
1008:
1003:
1001:
997:
993:
989:
988:Five Families
985:
981:
977:
973:
969:
965:
960:
958:
954:
950:
946:
943:and Newburgh
942:
938:
934:
930:
926:
918:
916:
913:
909:
904:
901:
893:
891:
889:
885:
881:
873:
871:
869:
865:
860:
858:
854:
849:
847:
843:
839:
835:
831:
822:
820:
818:
814:
806:
804:
802:
798:
794:
790:
786:
782:
778:
770:
768:
766:
765:the Holocaust
762:
754:
752:
750:
746:
742:
737:
735:
734:Magnitsky act
730:
728:
724:
719:
717:
712:
708:
704:
700:
695:
687:
685:
683:
678:
673:
669:
664:
656:
654:
651:
649:
645:
641:
637:
636:Bernie Madoff
629:
627:
624:
617:
615:
611:
609:
605:
600:
598:
593:
590:
585:
583:
578:
574:
570:
566:
561:
560:
551:
546:
544:
542:
538:
534:
529:
527:
519:
515:
511:
506:
499:
497:
495:
494:Loretta Lynch
491:
487:
483:
479:
476:by President
475:
467:
465:
463:
459:
458:Chuck Schumer
455:
451:
447:
443:
439:
435:
430:
428:
427:
422:
418:
414:
410:
409:
403:
401:
400:valedictorian
397:
393:
392:Ranney School
390:and attended
389:
385:
381:
377:
373:
372:Punjab, India
369:
361:
359:
357:
353:
349:
345:
341:
337:
333:
329:
325:
321:
317:
312:
310:
306:
305:Five Families
302:
301:Italian mafia
298:
294:
290:
289:Chuck Schumer
285:
283:
279:
275:
271:
265:
224:
215:
211:
207:
203:
199:
195:
190:
186:
183:
179:
175:
171:
168:Dalya Bharara
167:
163:
160:
157:
153:
149:
145:
140:(age 55)
126:
122:
117:
113:
109:
106:
100:
97:
94:
88:
85:
81:
78:
74:
68:
63:
60:
56:
52:
45:
40:
36:Preet Bharara
33:
30:
19:
6363:Jeffrey Lord
6318:Katie Benner
6292:Adaora Udoji
6182:John Harwood
6167:Drew Griffin
6157:Samuel Burke
6147:Katie Benner
6101:Bernard Shaw
6091:Rick Sanchez
6076:John Roberts
6051:Piers Morgan
6031:Alison Kosik
5996:Poppy Harlow
5971:Connie Chung
5966:Kiran Chetry
5889:Past anchors
5834:Hilary Rosen
5814:Kevin Madden
5794:Bill Kristol
5784:Jason Kander
5759:Ben Ferguson
5754:Brian Fallon
5744:Charlie Dent
5687:Contributors
5658:Mark Preston
5648:Anne Milgram
5608:Sanjay Gupta
5598:David Gergen
5547:
5427:Omar Jimenez
5407:Sanjay Gupta
5335:
5327:We Will Rise
5326:
5323:Meryl Streep
5317:
5306:
5295:
5249:Abby Phillip
5214:Erin Burnett
5209:Pamela Brown
5204:Kate Bolduan
5199:Wolf Blitzer
5170:News anchors
5108:
5070:
5026:. Retrieved
5022:
5012:
5003:
4994:
4986:the original
4981:
4972:
4960:. Retrieved
4956:the original
4951:
4942:
4929:
4916:
4900:
4888:
4876:. Retrieved
4872:
4862:
4850:. Retrieved
4846:
4836:
4828:the original
4823:
4813:
4801:. Retrieved
4790:
4776:
4766:
4758:
4734:
4726:
4717:
4709:
4700:
4692:
4672:
4652:
4643:
4635:
4626:
4613:
4605:
4585:
4580:Eric Orden,
4576:
4564:. Retrieved
4560:
4550:
4539:
4530:
4521:
4509:. Retrieved
4503:
4493:
4478:
4464:
4452:. Retrieved
4438:
4428:
4420:
4408:. Retrieved
4404:
4364:
4354:
4346:
4337:
4326:
4316:
4304:. Retrieved
4298:
4288:
4269:
4257:
4237:
4229:
4189:
4163:
4149:
4135:
4127:
4119:
4106:
4093:
4083:December 29,
4081:. Retrieved
4076:
4067:
4058:
4031:. Retrieved
4027:
4017:
4005:
3993:
3985:
3976:
3968:
3959:
3951:
3942:
3929:
3921:
3912:
3899:
3886:
3878:
3869:
3857:. Retrieved
3851:
3841:
3812:
3799:
3791:
3782:
3774:
3765:
3757:
3733:. Retrieved
3728:
3706:
3697:
3690:
3681:
3674:
3665:
3655:
3638:
3628:
3611:
3599:. Retrieved
3592:the original
3579:
3571:
3562:
3554:
3545:
3531:
3522:
3499:December 16,
3497:. Retrieved
3493:
3483:
3474:
3464:
3452:. Retrieved
3442:
3430:. Retrieved
3419:
3409:November 30,
3407:. Retrieved
3403:
3393:
3381:. Retrieved
3371:
3361:February 23,
3359:. Retrieved
3355:
3345:
3333:. Retrieved
3327:
3317:
3308:
3298:
3286:. Retrieved
3272:
3260:
3251:
3226:. Retrieved
3219:the original
3206:
3194:. Retrieved
3190:the original
3180:
3168:. Retrieved
3164:the original
3159:
3150:
3135:
3123:. Retrieved
3116:the original
3103:
3091:. Retrieved
3084:the original
3071:
3059:. Retrieved
3052:the original
3039:
3027:. Retrieved
3020:the original
3007:
2995:. Retrieved
2991:the original
2986:
2976:
2964:. Retrieved
2952:
2942:
2933:
2924:
2915:
2903:. Retrieved
2898:
2889:
2879:February 25,
2877:. Retrieved
2873:
2863:
2853:February 25,
2851:. Retrieved
2847:
2837:
2825:. Retrieved
2821:
2812:
2800:. Retrieved
2796:
2787:
2778:
2762:
2753:
2741:. Retrieved
2736:
2727:
2715:. Retrieved
2710:
2701:
2689:. Retrieved
2685:
2676:
2664:. Retrieved
2660:
2650:
2638:. Retrieved
2634:the original
2629:
2620:
2606:
2597:
2587:
2575:. Retrieved
2565:
2548:
2529:
2517:
2508:
2498:
2486:. Retrieved
2475:
2463:. Retrieved
2458:
2449:
2437:. Retrieved
2427:
2415:. Retrieved
2410:
2401:
2392:
2383:
2371:. Retrieved
2367:
2357:
2343:
2331:. Retrieved
2327:
2317:
2305:. Retrieved
2301:
2291:
2283:
2275:
2260:
2251:
2241:
2232:
2223:
2214:
2189:. Retrieved
2185:
2175:
2163:. Retrieved
2159:the original
2149:
2141:the original
2131:
2119:. Retrieved
2115:
2105:
2093:. Retrieved
2079:
2067:. Retrieved
2061:
2048:
2034:
2022:. Retrieved
2018:the original
2013:
2003:
1991:. Retrieved
1987:
1977:
1965:. Retrieved
1960:
1939:
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2215:MarketWatch
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2997:August 25,
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