Event Details

Not specified

Description

Prosecution of Kareem Serageldin

Participants (2)

Name Type Mentions
Kareem Serageldin person 2 View Entity
Preet Bharara's Office person 0 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_019847.jpg

Report / Article Fragment (House Oversight Committee Evidence) • 2.95 MB
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This document is a page from a larger report (identified by the House Oversight footer) analyzing the tenure of Preet Bharara at the Southern District of New York (SDNY). It criticizes the office for failing to prosecute individual banking executives following the 2008 financial crisis, noting that while firms like SAC Capital and JPMorgan Chase faced fines or pleas, individuals (with the exception of Kareem Serageldin) generally avoided criminal charges. The text discusses the jurisdictional habits of the SDNY and its handling of cases related to the Madoff Ponzi scheme and mortgage-backed securities.

Event Metadata

Type
Unknown
Location
SDNY
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 18:52

Additional Data

Source
HOUSE_OVERSIGHT_019847.jpg
Date String
Not specified

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