Preet Bharara
United States Attorney
Mentioned in 3 documents. Roles: United States Attorney, United States Attorney for the Southern District of New York
Preet Bharara is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
5 sources for document mentions
Speculative commentary on former U.S. Attorney Preet Bharara's unpursued targets
2025-11-11
“The passage offers only vague speculation about cases Bharara might have avoided, without naming spe”
ProPublica article critiques Preet Bharara's Wall Street enforcement record
2025-11-11
“The passage offers a narrative assessment of Bharara's prosecutorial choices, but provides no concre”
Allegations of Selective Prosecution and Missed Criminal Charges by SDNY under Preet Bharara after the 2008 Financial Crisis
2025-11-11
“The passage suggests that senior DOJ officials, including former U.S. Attorney Preet Bharara and Att”
ProPublica article cited in internal email suggests U.S. Attorney Preet Bharata’s leniency toward Wall Street executives after the financial crisis
2025-11-11
“The passage points to a potential investigative lead that former SDNY U.S. Attorney Preet Bharara ma”
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 in”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 18 documents”
Known Connections (8)
Document Mentions (8)
Speculative commentary on former U.S. Attorney Preet Bharara's unpursued targets
The passage offers only vague speculation about cases Bharara might have avoided, without naming specific individuals, transactions, dates, or concrete evidence. It lacks actionable leads, novel infor Mentions Preet Bharara's departure and potential political ambitions. Alludes to undisclosed 'possible targets' he never pursued. References historical comparison to former U.S. Attorney Morgenthau.
ProPublica article critiques Preet Bharara's Wall Street enforcement record
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.
Allegations of Selective Prosecution and Missed Criminal Charges by SDNY under Preet Bharara after the 2008 Financial Crisis
The passage suggests that senior DOJ officials, including former U.S. Attorney Preet Bharara and Attorney General Eric Holder, deliberately limited criminal investigations into the 2008 financial coll Bharara and AG Eric Holder are accused of deprioritizing criminal probes of major banks after the cr Only one mid‑level banker, Kareem Serageldin, was criminally charged despite industry belief that
ProPublica article cited in internal email suggests U.S. Attorney Preet Bharata’s leniency toward Wall Street executives after the financial crisis
The passage points to a potential investigative lead that former SDNY U.S. Attorney Preet Bharara may have deliberately under‑pursued Wall Street misconduct, contrasting his high‑profile political cor Email from a private individual flags Bharara’s “non‑heroic” handling of Wall Street cases. Reference to ProPublica piece provides a public source that can be cross‑checked. Potential pattern of sele
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.
Court Transcript Header: A-5903
This document is a header for a court transcript of a hearing in the case United States of America vs. David K. Parse, held on October 12, 2012, before Judge William H. Pauley III in the Southern District of New York.
Email Mentions (5)
Story on you
WASHINGTON (AP) — Former White House counsel Kathryn Ruemmler has told President Barack Obama she doesn't want to be nominated for attorney general, a
When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
https://www.propublica.org/article/when-it-comes-to-wall-street-preet-bharara-is-no-hero When It Comes to Wall Street, Preet Bharara Is No Hero
When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
https://www.propublica.org/article/when-it-comes-to-wall-street-preet-bharara-is-no-hero When It Comes to Wall Street, Preet Bharara Is No Hero
Fwd: Story on you
WASHINGTON (AP) — Former White House counsel Kathryn Ruemmler has told President Barack Obama she doesn't want to be nominated for attorney general, a
Story on you
WASHINGTON (AP) — Former White House counsel Kathryn Ruemmler has told President Barack Obama she doesn't want to be nominated for attorney general, a
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