Word: bharara
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...dispute over whether to try Mohammed in criminal court may not be resolved until a verdict is reached, but the debate is already raging. Says Dratel: "It's a victory for our system of justice and for the rule of law." Others disagree but think Bharara will succeed. "It's a dubious decision to send the case to federal court to be criminally prosecuted," says former top Bush White House lawyer William Burck, who worked with Bharara in the Southern District. "But if there's anyone who can pull it off, it's Preet Bharara...
...flexing of the Administration's emergency economic powers sends a clear signal to Tehran that Obama won't tolerate what Preet Bharara, U.S. attorney for the Southern District of New York, described as effectively an American front for the Government of Iran. Washington alleges that the foundation launders money back into Bank Melli, the state bank of Iran, secretly supporting Iran's illegal activities in the process...
...decades, the Alavi Foundation's affairs have been directed by various Iranian officials, including Iranian ambassadors to the United Nations, in violation of a series of American laws, Bharara said in a statement. There are also pending federal criminal charges against the foundations former president for obstruction of justice. Bharara's office later clarified that there was no allegation of wrongdoing on the part of the tenants or occupants of the properties...
Just weeks after he was sworn in as U.S. Attorney for New York's Southern District, Preet Bharara is being put to the test. U.S. Attorney General Eric Holder's announcement that self-professed Sept. 11 mastermind Khalid Sheikh Mohammed and four alleged co-conspirators will be tried in a Manhattan federal court makes Bharara the man responsible for bringing an unabashed terrorist to justice. Bharara, who drew plaudits for his investigation into the firings of eight U.S. Attorneys under President George W. Bush, has burnished his reputation by prosecuting organized crime figures and white collar criminals. His newest assignment...
...fellow Monmouth County resident Bruce Springsteen, whose music sometimes fills Bharara's office when he works late. A framed photo of the Boss and Bharara's mother hangs in his lower-Manhattan office...