Joon H. Kim
Joon Hyun Kim (born May 26, 1971) is an American attorney who served as the acting United States Attorney for the Southern District of New York from March 2017 to January 2018. He was Deputy U.S. Attorney for the Southern District of New York from July 2015 to March 2017 after serving as the chief of the criminal division since July 2014. From April 2013 to July 2014, Kim was the chief counsel to the U.S. Attorney. In March 2021, Kim was chosen by New York Attorney General Letitia James as independent counsel, along with Anne L. Clark, to co-lead the investigation into sexual harassment claims made against New York Governor Andrew Cuomo. Education and early career Kim attended Phillips Exeter Academy, where he graduated in 1989, and graduated Phi Beta Kappa from Stanford University in 1993 and graduated ''cum laude'' from Harvard Law School, in 1996. After law school, he clerked for Miriam Goldman Cedarbaum of the Southern District of New York. Career U.S. Attorney's office K ...
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United States Attorney For The Southern District Of New York
The United States Attorney for the Southern District of New York is the chief federal law enforcement officer in eight New York counties: New York (Manhattan), Bronx, Westchester, Putnam, Rockland, Orange, Dutchess and Sullivan. Established by the Judiciary Act of 1789, the office represents the United States government in criminal and civil cases across the country. The SDNY handles a broad array of cases, including but not limited to those involving white collar crime, domestic terrorism, cybercrime, public corruption, organized crime, as well as civil rights disputes. The Southern District is known for being highly independent and nonpartisan, earning itself the moniker the " Sovereign District of New York". Its resources, culture, and accompanying FBI field office have given the SDNY a reputation for being exceptionally aggressive in its pursuit of criminals. Due to its jurisdiction over the New York City borough of Manhattan, the pre-eminent financial center of the ...
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Phi Beta Kappa
The Phi Beta Kappa Society () is the oldest academic honor society in the United States, and the most prestigious, due in part to its long history and academic selectivity. Phi Beta Kappa aims to promote and advocate excellence in the liberal arts and sciences, and to induct the most outstanding students of arts and sciences at only select American colleges and universities. It was founded at the College of William and Mary on December 5, 1776, as the first collegiate Greek-letter fraternity and was among the earliest collegiate fraternal societies. Since its inception, 17 U.S. Presidents, 40 U.S. Supreme Court Justices, and 136 Nobel Laureates have been inducted members. Phi Beta Kappa () stands for ('), which means "Wisdom it. love of knowledgeis the guide it. helmsmanof life". Membership Phi Beta Kappa has chapters in only about 10% of American higher learning institutions, and only about 10% of these schools' Arts and Sciences graduates are invited to join the society. ...
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Kiryas Joel Murder Conspiracy
The Kiryas Joel murder conspiracy was the planned kidnapping and murder of Joseph Masri, a Hasidic resident of the village of Kiryas Joel, New York in a troubled marriage who had refused to give his wife a get (divorce document). The plot was hatched during the summer of 2016 by Shimen Liebowitz, a divorce mediator from Kiryas Joel, Aharon Goldberg, an Israeli rabbi from Bnei Brak, and Binyamin Gottlieb. A fourth conspirator, operating under the pseudonym Joe Levin, turned out to be an informant for the Federal Bureau of Investigation, whose agents arrested the suspects in a sting operation before the crime could be committed. The trio were convicted and sentenced in 2017 to prison. Background Under Jewish marital law, a married woman who wishes to remarry cannot do so until her husband first provides her with a divorce document known as a ''get'', or otherwise upon his death. A woman who lacks the ability to remarry is known as an agunah. Joseph Masri, a taxi driver from Kirya ...
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Mehmet Hakan Atilla
Halkbank is a Turkish bank, first incorporated in 1933 as a state-owned bank. After growing throughout much of the twentieth century, it began absorbing smaller-sized state banks around the turn of the millennium. Halkbank is now a publicly traded company, although the majority stakeholder remains the Turkish government. Halkbank is a bank that offers vehicle loans, housing loans, consumer loans and commercial loans. A number of scandals and controversies involving the bank emerged in the 2010s, some of which culminated in arrests of its executives. History Halkbank was incorporated in 1933 and began offering services 1938. Between 1938 and 1950, it was a credit union whose purpose was to provide tradesmen and artisans loans on favourable terms to promote economic growth in Turkey. In 1950, it began opening branches and granting loans to customers. In 1964, Halkbank embarked upon an ambitious program in which its capital was increased and established a nationwide network of bra ...
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Anthony Weiner
Anthony David Weiner (; born September 4, 1964) is an American former politician who served as the U.S. representative for from 1999 until his resignation in 2011. A member of the Democratic Party, he consistently carried the district with at least 60% of the vote. Weiner resigned from Congress in June 2011 after it was revealed he sent sexually suggestive photos of himself to different women. A two-time candidate for Mayor of New York City, Wiener finished second in the Democratic primary of the 2005. He ran again in 2013, placing fifth in the Democratic primary. In 2017, Weiner pleaded guilty to transferring obscene material to a minor and sentenced to 21 months in prison. He was also required to permanently register as a sex offender. Weiner began serving his federal prison sentence the same year and was released in 2019. Early life Weiner was born in the New York City borough of Brooklyn, the middle son of Jewish parents, Mort Weiner, a lawyer, and his wife, Frances (nà ...
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Cleary Gottlieb Steen & Hamilton LLP
Cleary Gottlieb Steen & Hamilton LLP (known as Cleary Gottlieb) is an American multinational law firm headquartered at One Liberty Plaza in New York City. Known as a white shoe law firm, Cleary employs over 1,200 lawyers worldwide. History The firm was founded in 1946 when six partners from the firm of Root, Clark, Buckner & Howland left to found a firm which they initially called "Cleary, Gottlieb, Friendly, & Cox." One of those partners was Henry Friendly, whose name was removed from the firm's name after he was appointed as a judge on the United States Court of Appeals for the Second Circuit in 1959. Melvin Steen was among the founding partners. The firm has been more active on large merger and acquisitions deals involving Russian companies under sanctions or restrictions than any other law firm since 2010. The firm advised Russian state-owned energy groups Rosneft and Gazprom. Offices The New York office is situated in One Liberty Plaza, across the street from the World ...
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Sammy Gravano
Salvatore "Sammy the Bull" Gravano (born March 12, 1945) is an American former mobster who became underboss of the Gambino crime family. Gravano played a major role in prosecuting John Gotti, the crime family's boss, by agreeing to testify as a government witness against him and other mobsters in a deal in which he confessed to involvement in 19 murders. Originally a mobster for the Colombo crime family, and later for the Brooklyn faction of the Gambino family, Gravano was part of the group that conspired to murder Gambino boss Paul Castellano in 1985. Gravano played a key role in planning and executing Castellano's murder, along with Gotti, Angelo Ruggiero, Frank DeCicco, and Joseph Armone. Soon after Castellano's murder, Gotti elevated Gravano to become an official captain after Salvatore "Toddo" Aurelio retired, a position Gravano held until 1987 when he became consigliere. In 1990 he became underboss, a position he held at the time he became a government witness. In 1991, Gr ...
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Gambino Family
The Gambino crime family (pronounced ) is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City, United States, within the nationwide criminal phenomenon known as the American Mafia. The group, which went through five bosses between 1910 and 1957, is named after Carlo Gambino, boss of the family at the time of the McClellan hearings in 1963, when the structure of organized crime first gained public attention. The group's operations extend from New York and the eastern seaboard to California. Its illicit activities include labor and construction racketeering, gambling, loansharking, extortion, money laundering, prostitution, fraud, hijacking, and fencing. The family was one of the five families that were founded in New York after the Castellammarese War of 1931. For most of the next quarter-century, it was a minor player in organized crime. Its most prominent member during this time was its underboss ...
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Peter Gotti
Peter Arthur Gotti (October 15, 1939 – February 25, 2021) was an American mobster. He was the boss of the Gambino crime family, part of the American Mafia, and the elder brother of the former Gambino boss John Gotti. Early life Gotti was born in the Bronx, New York, on October 15, 1939. He was one of 13 children (two had died at birth) of John Joseph Gotti Sr. and Philomena "Fannie" DeCarlo. Gotti's brothers included John J. Gotti, capo Gene Gotti, capo Richard V. Gotti, and soldier Vincent Gotti. The brothers grew up in East New York, Brooklyn. Gotti married Catherine in 1960 and fathered one child, Peter Gotti Jr. Gotti's nickname "One Eye" derives from blindness from glaucoma in one eye. Around 1960, at age 21, Gotti started working as an associate for the Gambino family. In 1988, at age 49, the family inducted Gotti as a made man. John J. Gotti designated Peter as caretaker of the Bergin Hunt and Fish Club, and as a driver for John and Gene. By 1989, Peter was promoted to ...
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Italian-American Mafia
The American Mafia, commonly referred to in North America as the Italian American Mafia, the Mafia, or the Mob, is a highly organized Italian American criminal society and organized crime group. The organization is often referred to by its members as Cosa Nostra (, "our thing" or "this thing of ours") and by the American government as La Cosa Nostra (LCN). The organization's name is derived from the original ''Mafia'' or ''Cosa nostra'', the Sicilian Mafia, with "American Mafia" originally referring simply to Mafia (or ''Cosa nostra'') groups from Sicily operating in the United States, as the organization initially emerged as an offshoot of the Sicilian Mafia (known also as ''Cosa nostra'' by its members) formed by Italian immigrants in the United States. However, the organization gradually evolved into a separate entity partially independent of the original Mafia in Sicily, and it eventually encompassed or absorbed other Italian immigrant and Italian-American gangsters and Ita ...
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Assistant U
Assistant may refer to: * Assistant (by Speaktoit), a virtual assistant app for smartphones * Assistant (software), a software tool to assist in computer configuration * Google Assistant, a virtual assistant by Google * ''The Assistant'' (TV series), an MTV reality show * ST ''Assistant'', a British tugboat * HMS Assistant, a Royal Navy vessel See also * Apprenticeship * Assistant coach * Assistant district attorney * Assistant professor Assistant Professor is an academic rank just below the rank of an associate professor used in universities or colleges, mainly in the United States and Canada. Overview This position is generally taken after earning a doctoral degree and general ...

United States Department Of Justice
The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the United States government tasked with the enforcement of federal law and administration of justice in the United States. It is equivalent to the justice or interior ministries of other countries. The department is headed by the U.S. attorney general, who reports directly to the president of the United States and is a member of the president's Cabinet. The current attorney general is Merrick Garland, who was sworn in on March 11, 2021. The modern incarnation of the Justice Department was formed in 1870 during the Ulysses S. Grant presidency. The department comprises federal law enforcement agencies, including the Federal Bureau of Investigation, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Federal Bureau of Prisons. It also has eight major divisions of lawyers who rep ...
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