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Preet Bharara

Preetinder Singh Bharara (/prt bəˈrɑːrə/; born October 13, 1968) is an Indian-born American lawyer and former federal prosecutor who served as the United States Attorney for the Southern District of New York from 2009 to 2017. He is currently a partner at the law firm Wilmer Cutler Pickering Hale and Dorr.[1] He served as an Assistant U.S. Attorney for five years prior to leading the Southern District of New York.

Preet Bharara

Joon Kim (acting)

Preetinder Singh Bharara

(1968-10-13) October 13, 1968
Firozpur, Punjab, India

Dalya Bharara

3

Bharara first entered the public sector as chief counsel to Senator Chuck Schumer when Schumer was charged with investigating the 2006 presidential dismissal of U.S. attorneys. He transferred to the U.S. Department of Justice in 2004 as an assistant U.S. Attorney, beginning his career as a federal prosecutor. His office heavily prosecuted the Italian mafia, convicting four out of the Five Families. Bharara similarly headed various counter-terrorism probes and cases, particularly against Al-Qaeda.


His office used a variety of unconventional tactics to close cases like wiretapping and asset seizure. He prosecuted nearly 100 Wall Street executives for insider trading and securities fraud using these legal methods. Bharara closed settlements with the four largest banks in the country and shut down multiple hedge funds. Known for his technocratic approach to prosecution, he routinely convicted both Democratic and Republican politicians on public corruption violations. Bharara occasionally pursued criminals extraterritorially. Following a 2013 Russian money laundering investigation, Russian officials permanently banned him from entering Russia. The prosecution of Indian diplomat Devyani Khobragade by his office in 2013 led to a strain in India–United States relations. Upon the election of former U.S. President Donald Trump, Bharara was dismissed after refusing to submit his resignation as part of the 2017 dismissal of U.S. attorneys.[2][3]

Early life and career[edit]

Bharara was born in 1968 in Firozpur, Punjab, India, to a Sikh father and Hindu mother.[4][5] His parents immigrated to the United States in 1970. Bharara became a U.S. citizen at age 12. He grew up in Eatontown in suburban Monmouth County, New Jersey[6] and attended Ranney School in Tinton Falls, New Jersey, where he graduated as valedictorian in 1986.[7][8]


He received a Bachelor of Arts degree magna cum laude from Harvard College in 1990. He then received a Juris Doctor degree from Columbia Law School in 1993, where he was a member of the Columbia Law Review.[4]


In 1993, Bharara joined the law firm of Gibson, Dunn & Crutcher as a litigation associate. In 1996, Bharara joined the firm of Shereff, Friedman, Hoffman & Goodman, where he did white-collar defense work.[9] He was an assistant United States Attorney in Manhattan for five years, from 2000 to 2005, bringing criminal cases against the bosses of the Gambino crime family, Colombo crime family and Asian gangs in New York City.[10][11][12] Bharara served as the chief counsel to Senator Chuck Schumer and played a leading role in the United States Senate Committee on the Judiciary investigation into the firings of United States attorneys.[10]

Bharara's office worked with ("Sabu"), a computer hacker who later became a federal informant. Because Monsegur's cooperation "helped the authorities infiltrate the shadowy world of computer hacking and disrupt at least 300 cyberattacks on targets that included the United States military," Bharara's office recommended a greatly reduced sentence to the judge, and in 2014 Monsegur was freed with only some of the time served.[95]

Hector Xavier Monsegur

In May 2014, Bharara's office was part of an international crackdown, led by the FBI and authorities in 19 countries, on the "" creepware hacking, in which hackers illicitly access users' systems remotely to steal information.[96]

Blackshades

In November 2015, Bharara's office charged three Israeli men in a 23-count indictment that alleged that they ran an extensive computer hacking and fraud scheme that targeted , The Wall Street Journal, and ten other companies. According to prosecutors, the operation generated "hundreds of millions of dollars of illegal profit" and exposed the personal information of more than 100 million people.[97]

JPMorgan Chase

In May 2016, Bharara's office secured a guilty plea from Alonzo Knowles, a man who had hacked into the email accounts of celebrities and athletes in order to steal unreleased movie and television scripts, unreleased music, "nude and intimate images and videos," financial documents, and other personal and sensitive information. Knowles was sentenced to five years in prison.[98]

Bahamian

In November 2016, Bharara's office filed charges against a man, Jonathan Powell, for hacking into thousands of email accounts at Pace University and another university and mining those accounts for users' confidential information.[99]

Phoenix, Arizona

In December 2016, Bharara's office charged three Chinese citizens with hacking into the system of New York law firms advising on , and making more than $4 million by trading on information they gained.[100]

mergers and acquisitions

Also in December 2016, Bharara's office charged an executive of the Pakistani-based company with conspiracy to commit wire fraud and aggravated identity theft in connection. Prosecutors say that the company carried out a $140 million diploma mill that defrauded thousands of consumers across the world.[101]

Axact

Later career[edit]

On April 1, 2017, Bharara joined New York University School of Law as a distinguished scholar in residence.[128] In September 2017 he started a weekly podcast called "Stay Tuned with Preet", which features long-form interviews with prominent guests.[129] In 2018, Bharara started a second podcast with former New Jersey Attorney General and fellow law professor Anne Milgram, "Cafe Insider", which also provides legal commentary on the latest news.[130] After Milgram was nominated by President Joe Biden to serve as Administrator of the Drug Enforcement Administration, she was replaced as co-host with former U.S. Attorney for the Northern District of Alabama Joyce Vance.[131]

Portrayal in fiction[edit]

The Showtime television series Billions gives a fictional portrayal of the U.S. Attorney's Office of the Southern District of New York's prosecution of financial crimes.[132] The series is loosely based on the investigation of hedge fund manager Steven A. Cohen of S.A.C. Capital Advisors by Bharara's office.[133][134] The show's fictional SDNY U.S. Attorney Charles "Chuck" Rhoades Jr., played by Paul Giamatti, was partly inspired by Bharara.[133][135]

Bharara, Preet (March 19, 2019). . New York: Knopf. ISBN 9780525521129. OCLC 1073034857.

Doing Justice: A Prosecutor's Thoughts on Crime, Punishment, and the Rule of Law

Bharara, Preet (January 25, 2022). . New York: Crown Books for Young Readers. ISBN 9780593176627.

Justice Is... A Guide for Young Truth Seekers

Indians in the New York City metropolitan region

Legal affairs of Donald Trump as president

on X

Preet Bharara

U.S. Attorney for the Southern District of New York Official Website

NY Attorney Data

DealBook

from WNYC

Stay Tuned with Preet

on C-SPAN

Appearances