Preet Bharara

Preetinder Singh Bharara (/priːt bəˈrɑːrə/; born October 13, 1968) is an Indian-born American lawyer and former federal prosecutor who served as the United States Attorney for the Southern District of New York from 2009 to 2017.

[14][15] 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.

[16] On April 13, 2013, Bharara was on a list released by the Russian Federation of Americans banned from entering the country over their alleged human rights violations.

[17] From 2009 to 2012 (and ongoing), Bharara's office oversaw the Galleon Group insider trading investigation against Raj Rajaratnam, Rajat Gupta, Anil Kumar and more than 60 others.

[18] Bharara is said to have "reaffirmed his office’s leading role in pursuing corporate crime with this landmark insider trading case, which relied on aggressive prosecutorial methods and unprecedented tactics.

[20][21] Bharara has often spoken publicly about his work[22] and written an op-ed about the culture surrounding corporate crime and its effect on market confidence and business risk.

[25] 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.

[30] Bharara also made a criminal inquiry into Citibank's Mexican banking unit[31] In 2014, Citi settled with federal prosecutors for $7 billion for ignoring warnings on risky loans.

[39] In 2013, the jury found Bank of America liable for selling Fannie Mae and Freddie Mac thousands of defective loans in the first mortgage-fraud case brought by the U.S. government to go to trial.

[41] However, in 2016 the U.S. Court of Appeals for the Second Circuit 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.

[45] Bharara and his office stated that some of the illicit proceeds were laundered in the U.S. by purchasing luxury Manhattan and Brooklyn real estate, including a 35-story block that has a pool, roof terrace, Turkish bath and indoor golf course.

[47] On September 10, 2013, with help from the Immigration and Customs Enforcement’s Homeland Security Investigations and Cyrus Vance Jr., the District Attorney for New York County, Bharara's office announced that they had filed a civil forfeiture complaint, freezing $24 million in assets.

During his first year in office, Bharara charged 17 managers and employees of the Conference on Jewish Material Claims for defrauding Germany $42.5 million by creating thousands of false benefit applications for people who did not suffer in the Holocaust.

[51] Bharara brought charges in the $2.5-million case of John Re, a man from East Hampton, New York, who sold forged artwork by Jackson Pollock and others[52] and was sentenced to five years in federal prison.

[54] In March 2014, the U.S. Attorney's Office charged Toyota 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 unintended acceleration.

[64] In early 2013, Bharara oversaw the conviction of New York City Police Department officer Gilberto Valle, who was part of an alleged plot to rape and then cook and eat (cannibalize) women.

[65] 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.

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.

After a New York Times 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.

[78] In 2010, Bharara oversaw the prosecution of eight longshoremen on charges of participation in a multimillion-dollar cocaine trafficking enterprise along the Waterfront, operated by a Panamanian drug organization.

[81] This action was part of a coordinated effort that also involved arrests in Brooklyn; Newark, New Jersey, and Providence, Rhode Island; according to the FBI, this was the largest single-day operation against the Mafia in U.S.

[82] In August 2016, Bharara's office charged 46 leaders, members, and associates of La Cosa Nostra—including four out of the Five Families (Gambino, Genovese, Lucchese, and Bonanno)—in an extensive racketeering conspiracy.

[83] At a news conference on September 7, 2016 following the arrests of Shimen Liebowitz and Aharon Goldberg, which were two rabbis implicated in the Kiryas Joel murder conspiracy, 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.

"[88] Some of the high-profile terrorist figures convicted and sentenced to life imprisonment during Bharara's term include Sulaiman Abu Ghaith, Osama bin Laden's son-in-law.

[93] In June 2012, The New York Times published an op-ed written by Bharara about the threat posed to private industry by cybercrime and encouraged corporate leaders to take preventive measures and create contingency plans.

(The comments were made under an article in the magazine of Forrest's sentencing of Silk Road owner Ross William Ulbricht to life in prison without parole.)

[114] The nondisclosure order caused controversy, with critics saying that it infringed the constitutional right to free speech[116] and questioning whether the comments were actually serious threats or merely hyperbolic "trolling.

[116] Reason magazine editors Matt Welch and Nick Gillespie characterized the subpoena and nondisclosure order as "suppressing the speech of journalistic outlets known to be critical of government overreach.

Senators Chuck Schumer and Elizabeth Warren, and New York State Republican Assemblymen Steve McLaughlin and Brian Kolb, the Assembly Minority Leader.

[129] In 2018, Bharara started a second podcast with former New Jersey Attorney General and fellow law professor Anne Milgram, "Cafe Insider", which also provides legal commentary on the latest news.

Bharara ( right ) waits with Attorney General Eric Holder to announce charges related to the 2011 alleged Iran assassination plot .
Bharara with his wife at the 2012 Time 100 gala