ProPublica article critiques Preet Bharara's Wall Street enforcement record
Summary
The passage offers a narrative assessment of Bharara's prosecutorial choices, but provides no concrete new evidence, transactions, or actionable leads. It references known cases and historical context Claims Bharara prioritized insider‑trading cases over systemic Wall Street fraud after the 2008 cris Notes that only a mid‑level banker, Kareem Serageldin, was charged for mortgage‑securities fraud.
This document is from the House Oversight Committee Releases.
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The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was in...
The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was involved in a tax shelter scheme. The government, led by Preet Bharara, is seeking restitution and has submitted evidence to support their claims. The defendant's counsel, Dennis J. Lerner, has also submitted filings in response.
Court Filing: 120-ecf-006380-PA
The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was involved in a tax shelter scheme. The government, led by Preet Bharara, is seeking restitution and has submitted evidence to support their claims. The defendant's counsel, Dennis J. Lerner, has also submitted filings in response.
Court Transcript: A-5699
The document is a transcript of a hearing on February 16, 2012, in the United States District Court for the Southern District of New York, presided over by Judge William H. Pauley III, in the case United States v. Daugerdas et al.
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