Word: bharara
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...delivering a conviction will fall to the newly appointed U.S. Attorney for the Southern District, Preet Bharara. Previously an assistant attorney in the Southern District prosecuting the Mob, Bharara made his name as the Senate staffer who helped drive Attorney General Alberto Gonzalez from office by uncovering and investigating the Bush Administration's firing of prosecutors for allegedly political purposes. (See pictures of Osama bin Laden...
...Bharara will have to make the case under very unusual circumstances. "The challenge for prosecutors is to try and present a case that is not tainted by evidence that is inadmissible," says Joshua Dratel, a criminal lawyer in New York who has appealed cases against terrorists on the basis of torture allegations. Holder testified at his Senate-confirmation hearings earlier this year that he believes waterboarding is torture, and any evidence obtained after Mohammed's waterboarding will likely be inadmissible...
...Bharara will not be alone on the case. Holder jointly assigned it to him and Neil McBride, the U.S. Attorney for the Eastern District of Virginia. The Justice Department says the two men work well together, but not everyone agrees. "That's going to be ugly," says a former prosecutor who knows both men. The former prosecutor predicts that the Southern District will "run the show" because of its knowledge of the judges in New York, the proximity to the trial and the resources the office will be able to bring to bear...
...case is sending ripples throughout the world of hedge funds, a stratum of high finance that has thus far been largely untouched by the post-meltdown regulatory scrutiny and populist outrage directed at mainstream banks. "This case should be a wake-up call for Wall Street," U.S. Attorney Preet Bharara said in announcing the charges. Indeed. While many hedge funds wouldn't know what to do with inside information if they tripped over it - the strategy at quantitatively oriented shops often fixates on building better computer models - plenty of others ply their trade by working the phones and calling...
Quotes About: "[The bank accounts] either never existed or had been closed years before Nemazee submitted the documents referencing those accounts." -U.S. attorney Preet Bharara on Aug. 26, describing how authorities believe Nemazee mislead Citibank with false financial documents in order to obtain a multi-million dollar loan...