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From: Kathy Ruemm|er | | Sent: 3/13/2017 2:45:19 PM To: jeffrey E. [[email protected]] Subject: When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica Importance: — High https://www.propublica.org/article/when-it-comes-to-wall-street-preet-bharara-is-no-hero When It Comes
Page: HOUSE_OVERSIGHT_019845 →after the people who move the money?” he once asked. Morgenthau’s years as United States Attorney were followed by political success. He was elected New York County District Attorney in 1974, the first of seven consecutive terms for that office. There are parallels between Morgenthau, and Preet Bharara, the U.S.
Page: HOUSE_OVERSIGHT_019846 →nvictions of a startling array of local politicians, carrying on the work of the Moreland Commission, an ethics inquiry created and then dismissed by New York’s Gov. Andrew Cuomo. (This weekend, Bharara cryptically tweeted that “I know what the Moreland Commission must have felt like,” a suggestion that he wa
Page: HOUSE_OVERSIGHT_019846 →thau, and Preet Bharara, the U.S. attorney for the Southern District who was fired by President Trump this weekend. Like Morgenthau, the 48-year old Bharara leaves the office of US Attorney for the Southern District celebrated for taking on corrupt and powerful politicians. Bharara prosecuted two of the i
Page: HOUSE_OVERSIGHT_019846 →the mortgage securities and collateralized debt obligation businesses, or the myriad public misrepresentations from bank CEOs about their finances. Bharara and senior officials in Washington argue that there were no criminal cases to file after the 2008 crisis. But the U.S. attorney’s office in Manhattan
Page: HOUSE_OVERSIGHT_019847 →can't add conditions to money Congress has appropriated," and claims "the Administration violated due process rights and the 10th Amendment." The New Ynrk limec (10/22, Fitzsimmons, 18.61M) reports that the Administration's "attempt to strip New York City of federal funds...could cost the city as much
eks To Designate CCP As Criminal Organization. OTHER FBI NEWS • Sources: Trump Weighing Firing Of Wray After Election. • Professional Gambler Sues Bharara, DO) Claiming Misconduct In Insider Trading Case. OTHER WASHINGTON NEWS • Senate Judiciary Committee Advances Barrett Nomination As Democrats Boyco
ere were blocks of Hamilton tickets available for purc=ase should have been a giveaway." &=bsp; Three men have been charged. One is Joseph Meli, a Ne= York event promoter and Hamptons socialite who once ran a $=,00O-a- ticket concert series in the enclave, featuring&nbs=;Billy Joel, EFTA_R1_01330017 E
re's no indication the investors were aware of a scam and their spokesmen declined to comment. Jim Margolin, aspokesman for Manhattan U.S. Attorney Preet Bharara, declined to comment on the case. W=ile Ponzi schemes can last years or even decades, they can*=804ot go on forever. According to prosecutors, Var
Entities connected to both New York City and Preet Bharara

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