Fact-checked by Grok 2 weeks ago

Joon Kim

Joon H. Kim is an American attorney specializing in high-stakes litigation, white-collar criminal defense, internal investigations, and regulatory enforcement. He served as Acting United States Attorney for the Southern District of New York from March 2017 to January 2018, leading an office of over 220 Assistant U.S. Attorneys responsible for prosecuting federal crimes in the nation's financial and media capital.^[1]^[2] A Phi Beta Kappa graduate of Stanford University and cum laude graduate of Harvard Law School, Kim clerked for U.S. District Judge Miriam Goldman Cedarbaum before beginning his career as a litigation associate at Cleary Gottlieb Steen & Hamilton LLP in 1997.^[2]^[1] Kim's prosecutorial experience includes serving as an Assistant U.S. Attorney in the Southern District of New York from 2000 to 2006, where he tried over 12 federal jury trials and supervised dozens more.^[1] He returned to the U.S. Attorney's Office in 2013 as Chief Counsel to the Criminal Division, advancing to Chief of the Criminal Division and Deputy U.S. Attorney before assuming the acting role amid the abrupt dismissal of Preet Bharara by President Trump.^[1]^[2] During his tenure, the office pursued notable cases including the investigation into New York City Hall fundraising practices and charges against Fyre Festival founder Billy McFarland for fraud.^[3]^[4] Following his government service, Kim rejoined Cleary Gottlieb as a partner in 2018, where he now serves on the firm's Executive Committee and advises clients on crisis management and arbitration.^[1] In 2021, he was appointed by New York Attorney General Letitia James to co-lead an investigation into sexual harassment allegations against Governor Andrew Cuomo, contributing to the findings that prompted Cuomo's resignation.^[5] Kim's career reflects a commitment to enforcing complex financial and public corruption laws, bridging public prosecution and private practice without evident partisan alignment in his professional roles.^[6]

Early life and education

Academic background

Kim graduated from Stanford University with a Bachelor of Arts degree in 1993 and was elected to Phi Beta Kappa, recognizing academic excellence in the liberal arts and sciences.^[1]^[6] He then attended Harvard Law School, earning a Juris Doctor degree cum laude in 1996.^[7]^[2] Following graduation, Kim served as a law clerk to Judge Pierre N. Leval of the United States Court of Appeals for the Second Circuit from 1996 to 1997.^[7]^[2]

Legal career

Initial private practice (1997–2000)

After graduating from Harvard Law School in 1996, Joon H. Kim joined Cleary Gottlieb Steen & Hamilton LLP in New York as an associate in the firm's litigation group in 1997.^[1]^[2] This marked the start of his initial stint in private practice, where he focused on high-stakes litigation matters typical of the firm's white-collar and enforcement-oriented practice.^[1] Kim remained at Cleary Gottlieb until 2000, gaining experience in complex civil and regulatory disputes before leaving for public service as an Assistant U.S. Attorney in the Southern District of New York.^[1]^[2] Specific cases from this early phase of his career are not publicly detailed in available professional biographies, reflecting the firm's emphasis on associate-level support in broader litigation teams rather than lead roles for junior attorneys.^[1]

First tenure as Assistant U.S. Attorney (2000–2006)

Joon H. Kim served as an Assistant United States Attorney in the United States Attorney's Office for the Southern District of New York (SDNY) from 2000 to 2006.^[1] ^[8] During this tenure, he investigated and prosecuted a range of federal crimes, focusing primarily on organized crime and related offenses.^[8] ^[9] Kim advanced through the ranks in the SDNY Criminal Division, ultimately serving in the Organized Crime and Terrorism Unit.^[9] In this role, he handled complex prosecutions against organized crime figures, contributing to the office's efforts to dismantle criminal enterprises operating in New York.^[10] Over the six-year period, he personally brought nearly 100 cases to trial, demonstrating a high volume of courtroom experience in federal prosecutions.^[10] His work emphasized trial advocacy and evidentiary development in high-stakes criminal matters, though specific case details from this era remain limited in public records.^[10] This foundational experience in the SDNY laid the groundwork for his later returns to public service and private practice.^[1]

Interim private practice (2006–2013)

Following his first tenure as an Assistant U.S. Attorney in the Southern District of New York (SDNY), Joon H. Kim rejoined Cleary Gottlieb Steen & Hamilton LLP in 2006, where he had begun his legal career as an associate in the litigation group in 1997.^[11]^[2] At the firm, Kim served as part of the enforcement and litigation practice group, focusing on high-stakes matters such as white-collar criminal defense, internal corporate investigations, regulatory enforcement actions, complex commercial litigation, and arbitration.^[1]^[11] Kim conducted investigations on behalf of corporate boards and companies, representing them in criminal proceedings, regulatory disputes, and legal crises.^[2] He was elevated to partner in 2009, continuing his work in these areas until departing for his second government role in 2013.^[12]^[2] During this period, his practice emphasized crisis management and defense against government scrutiny, drawing on his prior prosecutorial experience.^[1]^[11]

Return to SDNY: Deputy U.S. Attorney and Acting U.S. Attorney (2013–2018)

In 2013, Joon H. Kim rejoined the United States Attorney's Office for the Southern District of New York (SDNY) at the request of U.S. Attorney Preet Bharara, following a period in private practice.^[9] Initially appointed as Chief Counsel to the U.S. Attorney on April 1, 2013, Kim advised on office-wide matters and high-profile investigations.^[8] He later served as Chief of the Criminal Division, overseeing prosecutions in areas such as public corruption, financial fraud, and organized crime.^[1] Promoted to Deputy U.S. Attorney in 2015, Kim acted as second-in-command, managing daily operations and supporting Bharara in leading the office's 230 prosecutors.^[13] On March 11, 2017, following President Donald Trump's dismissal of Bharara—who had declined to resign as requested of Obama-era holdover U.S. Attorneys—Kim assumed the role of Acting U.S. Attorney.^[14] In this capacity, he directed the office's enforcement priorities, including ongoing probes into political corruption and sanctions violations, until January 3, 2018, when Attorney General Jeff Sessions appointed Geoffrey Berman as interim U.S. Attorney.^[1]^[15] As Acting U.S. Attorney, Kim emphasized continuity in the office's mission, issuing public statements on key developments such as the Second Circuit's decision upholding the conviction of former New York Assembly Speaker Sheldon Silver on July 13, 2017.^[16] He also oversaw repatriation efforts, including the return of a stolen Roman statue to Italy on December 7, 2016, while still serving as Deputy.^[17] Kim's tenure maintained the SDNY's reputation for aggressive pursuit of white-collar and public integrity cases amid the leadership transition.^[3]

Post-government private practice (2018–present)

Upon leaving his role as Acting United States Attorney for the Southern District of New York in January 2018, Joon H. Kim rejoined Cleary Gottlieb Steen & Hamilton LLP as a partner in its New York office on April 2, 2018, focusing on white-collar criminal defense, internal investigations, regulatory enforcement matters, commercial litigation, corporate governance, and crisis management.^[13]^[1] His practice emphasizes high-stakes litigation and enforcement actions, drawing on his prior government experience to represent clients in federal and state probes.^[1] Kim has personally handled over a dozen federal jury trials throughout his career, including in private practice.^[6] In March 2021, New York Attorney General Letitia James appointed Kim, alongside Anne Clark, to lead an independent investigation into allegations of sexual harassment and a toxic work environment in Governor Andrew Cuomo's office.^[5] The probe, conducted under the state Joint Commission on Public Ethics, involved interviewing over 100 witnesses and reviewing thousands of documents, culminating in an 168-page report released on August 3, 2021, that substantiated multiple claims of harassment by Cuomo and recommended his resignation, which followed shortly thereafter.^[18]^[19] Kim serves as a member of Cleary Gottlieb's Executive Committee, overseeing firm-wide strategy, and continues to advise on complex enforcement issues, including in financial regulatory contexts.^[1] In December 2023, his firm was selected by a special committee of the Federal Deposit Insurance Corporation's board to conduct an independent review of the agency's internal handling of certain matters, with Kim's expertise in investigations highlighted.^[20] As of 2024, he remains a partner at the firm.^[2]

Notable investigations and prosecutions

Public corruption cases

During Joon H. Kim's tenure as Acting United States Attorney for the Southern District of New York from March 2017 to January 2018, the office continued aggressive prosecutions of public corruption, particularly in New York State government, building on prior efforts amid challenges from the Supreme Court's 2016 decision in McDonnell v. United States, which required clearer evidence of quid pro quo exchanges for honest services fraud convictions to stand.^[21] Kim oversaw preparations for retrials of high-profile defendants whose initial convictions were vacated by the Second Circuit Court of Appeals due to jury instructions influenced by McDonnell.^[1] In July 2017, the Second Circuit vacated the 2015 corruption convictions of former New York State Assembly Speaker Sheldon Silver, who had been found guilty of honest services fraud for accepting over $4 million in kickbacks disguised as legal fees and real estate commissions in exchange for legislative influence.^[16] Kim announced the office's intent to retry Silver, stating, "We look forward to retrying the case," emphasizing the prosecution's commitment to presenting refined evidence of explicit bribery agreements.^[16] The retrial proceeded after Kim's departure, resulting in Silver's reconviction in May 2018 on all counts, followed by a seven-year sentence.^[22] Similarly, in September 2017, the Second Circuit overturned the 2015 convictions of former New York State Senate Majority Leader Dean G. Skelos and his son Adam Skelos for extortion and bribery, where Dean had pressured companies for payments to his son totaling over $300,000 in exchange for official actions benefiting those firms.^[21] Kim responded by affirming the office's resolve, noting, "Cleaning up corruption is never easy, and that is certainly true for corruption in New York State government. But we are as committed as ever to rooting out corruption."^[21] Retrials led to their reconviction in 2018, with Dean Skelos receiving a six-year sentence.^[23] Kim's office also advanced the case against Joseph Percoco, a longtime aide and campaign manager to Governor Andrew Cuomo, charged with accepting over $300,000 in bribes from companies seeking state contracts and tax breaks in exchange for regulatory favors.^[24] Prosecutors under Kim's leadership sought to introduce evidence of Cuomo campaign donations linked to Percoco's influence peddling, arguing it demonstrated the scheme's scope.^[25] The trial preparations occurred during his tenure, with Percoco ultimately convicted in March 2018 on bribery and honest services fraud counts, receiving a six-year sentence in September 2018.^[26] In a notable decision not to pursue charges, Kim's office investigated New York City Hall fundraising practices involving aides to Mayor Bill de Blasio but declined prosecution in March 2017, citing the "high burden of proof" required for public corruption offenses, particularly the need to demonstrate intent to exchange official acts for contributions.^[3] This reflected a cautious application of post-McDonnell standards to avoid overreach while prioritizing cases with strong evidentiary quid pro quo elements.^[3]

Financial and sanctions violations

During Joon Kim's tenure as Acting U.S. Attorney for the Southern District of New York, his office prosecuted Hakan Atilla, a deputy general manager at Turkey's state-owned Halkbank, for his role in a multiyear scheme to evade U.S. sanctions against Iran by laundering over $1 billion in Iranian oil proceeds through the U.S. financial system.^[27] The operation, which began around 2010, involved disguising sanctioned funds as humanitarian goods like food and medicine, using front companies in Turkey and the UAE to convert cash into euros and then wire transfers to Iran via U.S. banks.^[27] On January 3, 2018, following a three-week trial, a federal jury in Manhattan convicted Atilla on five counts, including bank fraud, conspiracy to commit bank fraud, and conspiracy to violate the International Emergency Economic Powers Act (IEEPA).^[27] ^[28] Kim emphasized in a post-verdict statement that financial institutions must choose between lawful compliance and sanctions evasion, stating, "You can do business with Iran, but you can't do both."^[27] Atilla was sentenced to 32 months in prison in April 2018. The Atilla case stemmed from charges against Reza Zarrab, an Iranian-Turkish gold trader arrested in March 2016 at Miami International Airport, who initially faced similar sanctions evasion counts but pleaded guilty in October 2017 and testified as a cooperating witness against Atilla.^[29] Zarrab's cooperation detailed how Halkbank executives, including Atilla, facilitated the laundering by exploiting U.S. sanctions exemptions for humanitarian trade, falsifying documents, and routing funds through New York banks.^[27] Kim's office defended the prosecution against Turkish government claims of political motivation, with Kim asserting during pretrial hearings that such accusations misunderstood the U.S. justice system's independence.^[30] The case highlighted SDNY's aggressive enforcement of sanctions under the Obama-era framework, targeting foreign banks' use of the U.S. dollar system.^[31] In a related sanctions enforcement action, Kim's office secured a June 2017 jury verdict forfeiting New York real estate properties, including the 36-story 650 Fifth Avenue office tower valued at over $500 million, linked to Iran's government through the Alavi Foundation and Assa Corp.^[32] The civil forfeiture case, initiated in 2008 and culminating under Kim's leadership, determined that these entities violated IEEPA by using rental income and bank accounts to benefit sanctioned Iranian interests, including the Assa Corp.'s ownership by the Iranian government.^[32] Kim described the outcome as a major step in disrupting Iran's financial networks in the U.S., noting it represented one of the largest sanctions-related forfeitures ever.^[32] Beyond sanctions, Kim oversaw financial crime prosecutions, including a May 2017 settlement with Prevezon Holdings, a Cyprus-based entity tied to Russian tax fraud, for $5.9 million to resolve money laundering allegations involving $14.8 million laundered through New York real estate.^[33] The deal, roughly 10 times the directly traceable laundered funds, addressed Prevezon's role in concealing proceeds from a $20 million Russian tax rebate fraud scheme uncovered via Sergei Magnitsky's investigations.^[33] Kim highlighted the recovery as a deterrent against using U.S. assets to clean illicit gains.^[33] These efforts underscored SDNY's focus on disrupting transnational financial schemes under Kim's direction from 2017 to early 2018.

Other high-profile matters

In addition to public corruption and financial violations, Kim oversaw prosecutions in cybercrime and hacking matters. On October 6, 2017, David Kent, founder of the energy industry website Oilpro.com, was sentenced to 18 months in prison for unlawfully accessing a competitor's computer systems to steal client data and disrupt operations, a case highlighting aggressive enforcement against corporate espionage in the digital age.^[34] Similarly, on November 21, 2017, charges were announced against Behzad Mesri, an Iranian national, for conducting cyber intrusions into U.S. media and aerospace entities, including stealing unreleased video footage from a prominent television network.^[35] The office under Kim also pursued human trafficking and related exploitation cases. On May 16, 2017, Peter Gamarra, a music teacher at a Queens preparatory school, was charged with sex trafficking multiple minors whom he groomed through lessons and performances, coercing them into commercial sex acts.^[36] In narcotics distribution, on June 22, 2017, a Manhattan doctor and two associates faced charges for illegally distributing over 1.2 million oxycodone pills through sham clinics, contributing to the opioid crisis amid heightened scrutiny of prescribers.^[37] Terrorism-related threats were another focus, exemplified by the October 16, 2017, indictment of Ethan Phelan Mellin, a former U.S. soldier, for conspiring to kidnap and murder American military personnel in retaliation for U.S. foreign policy actions, including plans to bomb bases and target individuals.^[38] These cases demonstrated the SDNY's broad mandate under Kim's leadership, extending to threats against national security and public health.

Controversies and criticisms

Transition following Preet Bharara's dismissal

On March 11, 2017, Preet Bharara was dismissed as U.S. Attorney for the Southern District of New York (SDNY) after refusing to submit a resignation letter, as requested by the Trump administration for the 46 remaining Obama-era U.S. Attorneys.^[39]^[40] The Department of Justice confirmed the termination later that evening, stating that Bharara had been relieved of his duties effective immediately.^[41] Joon H. Kim, who had served as SDNY Deputy U.S. Attorney since July 2015 and previously as chief of the office's Criminal Division, was appointed Acting U.S. Attorney the same day.^[41]^[39] In a statement attributed to Bharara, the transition was framed positively, noting that the office's staff "will continue to do the great work" under Kim's leadership, emphasizing his role in maintaining operational continuity amid high-profile cases.^[39] Kim, aged 45 at the time, had rejoined SDNY in 2013 after private practice and held prior roles including chief counsel to Bharara, positioning him as a senior internal successor per standard Justice Department protocol for interim leadership.^[42] The transition occurred without reported internal disruptions, as Kim oversaw ongoing prosecutions in public corruption, financial crimes, and national security matters during his approximately 10-month tenure ending in January 2018, when Geoffrey Berman was confirmed as permanent U.S. Attorney.^[1]^[24] While Bharara's dismissal drew criticism from Democrats and legal observers for potentially undermining prosecutorial independence—given SDNY's investigations into Trump associates like Michael Cohen—no specific controversies emerged regarding Kim's ascension, which was described in contemporaneous reporting as a seamless handoff to a "veteran of the office."^[43]^[44] Bharara himself publicly endorsed Kim's capabilities post-firing, countering narratives of politicized upheaval.^[39]

Allegations of prosecutorial overreach and political influence

Kim served as Acting U.S. Attorney for the Southern District of New York from March 11, 2017, following the dismissal of Preet Bharara, until January 3, 2018, when Geoffrey Berman was sworn in.^[45] During this period, the office handled cases including public corruption probes, terrorism charges related to the 2017 New York City truck attack, and sanctions evasion involving Turkish entities, but Kim's leadership did not draw specific accusations of prosecutorial overreach.^[44] Critics of the SDNY, including President Trump, alleged politicization in broader investigations overlapping with the administration, such as early referrals from Special Counsel Robert Mueller, yet these claims targeted the office's institutional continuity rather than Kim's decisions.^[45] A notable example of restraint was the March 16, 2017, announcement declining federal charges against Mayor Bill de Blasio and aides in a fundraising probe initiated under Bharara, after determining insufficient evidence for willful corruption despite state-level charges proceeding.^[3] Kim stated the investigation uncovered "troubling conduct" but lacked proof of crimes beyond a reasonable doubt, a position that avoided escalation amid political scrutiny from both parties.^[46] In the high-profile prosecution of Iranian-Turkish gold trader Reza Zarrab and a Halkbank executive for evading U.S. sanctions on Iran, Turkey's government responded by launching a probe against Kim and Bharara, viewing the case as interference, but U.S. sources portrayed it as legitimate enforcement independent of domestic politics.^[47] No documented instances of misconduct, overreach, or improper political influence were attributed to Kim by courts, congressional oversight, or inspector general reports during his acting role.^[44] Observers, including former colleagues, noted his apolitical approach and continuity in prioritizing evidence over external pressures, with one stating there was "no reason to believe he would pursue existing cases any differently" from Bharara.^[42] Post-tenure analyses, such as in coverage of the Zarrab trial's implications for U.S.-Turkey relations, highlighted Kim's focus on legal merits amid diplomatic tensions but found no evidence of bias or excess.^[44] Turkish criticisms, while vocal, stemmed from national interests rather than claims of U.S. prosecutorial abuse.^[47]

References

[1]
Joon H. Kim - Cleary Gottlieb
Joon H. Kim is a member of Cleary Gottlieb's Executive Committee. His practice focuses on high-stakes litigation and enforcement.Missing: biography | Show results with:biography
[2]
[PDF] Joon H. Kim Partner Cleary Gottlieb Steen & Hamilton LLP
From March 2017 to January 2018, he served as the Acting U.S. Attorney for the Southern. District of New York. As the most senior federal law enforcement ...
[3]
Acting U.S. Attorney Joon H. Kim Statement On The Investigation ...
Mar 16, 2017 · We have conducted a thorough investigation into several circumstances in which Mayor de Blasio and others acting on his behalf solicited donations.
[4]
Manhattan U.S. Attorney Announces Charges Against Individual For ...
Jun 30, 2017 · Acting Manhattan U.S. Attorney Joon Kim said: “As alleged, William McFarland promised a 'life changing' music festival but in actuality ...
[5]
Attorney General James Makes Appointments to Lead Investigation ...
Mar 8, 2021 · ... Acting U.S Attorney for the Southern District of New York Joon H. Kim and employment discrimination attorney Anne L. Clark as the two attorneys ...
[6]
Joon H Kim, USA | Chambers Profiles
Joon Kim is the former acting US Attorney for the Southern District of New York and is considered a go-to for corporations facing criminal and regulatory ...
[7]
Joon H. Kim - PLI
From March 2017 to January 2018, he served as the Acting U.S. Attorney for the Southern District of New York. As the most senior federal law enforcement officer ...
[8]
Manhattan U.S. Attorney Announces The Appointment Of Chief ...
Apr 1, 2013 · From 2000 to 2006, Mr. Kim was an Assistant U.S. Attorney in the Southern District, where he investigated and prosecuted a variety of crimes, ...
[9]
Fireside Chat with Joon Kim, Acting U.S. Attorney for the Southern ...
Joon Kim has served in various capacities at the U.S. Attorney's Office of the Southern District of New York for roughly a decade. He began his legal journey at ...
[10]
Bharara's Deputy Wall Street Cop Brings CV Pairing Citi, Gotti
Aug 3, 2015 · ... Southern District of New York before Bharara got the job six years ago. ... As an assistant U.S. Attorney, Kim brought almost a hundred ...
[11]
Manhattan U.S. Attorney Announces The Appointment Of Chief ...
Apr 1, 2013 · ... litigation and enforcement group. At Cleary Gottlieb, which Mr. Kim rejoined in 2006 ... investigations and disputes, including matters ...
[12]
Joon Kim Returns to Cleary Gottlieb - Cleary Enforcement Watch
Apr 2, 2018 · Joon Kim, former Acting U.S. Attorney for the Southern District of New York, has rejoined the firm's New York office as a partner in the ...
[13]
Joon Kim, Acting SDNY Leader After Bharara, Returns to Cleary
Apr 2, 2018 · Joon Kim, who is returning to Cleary Gottlieb Steen & Hamilton after serving as acting US attorney for the Southern District of New York, said the Southern ...
[14]
Fired U.S. attorney in Manhattan replaced by longtime friend
Mar 14, 2017 · Joon H. Kim, 45, had previously served as Bharara's chief counsel ... Columbia Law School. Rodgers once worked with Kim on a case ...
[15]
Can a Federal District Court Appoint A New U.S. Attorney? Can the ...
May 10, 2020 · Over the next ten months, Bharara's deputy, Joon Kim, served as acting U.S. Attorney. In January 2018, Attorney General Sessions appointed ...
[16]
Statement Of Acting U.S. Attorney Joon H. Kim On Second Circuit ...
Jul 13, 2017 · Statement Of Acting U.S. Attorney Joon H. Kim On Second Circuit Decision In United States V. Sheldon Silver. Thursday, July 13, 2017. Share ...
[17]
Manhattan Deputy U.S. Attorney Announces Return To Italy Of ...
Dec 7, 2016 · Joon Kim, Deputy United States Attorney for the Southern District of ... returned to Italy today at a repatriation ceremony at the New ...
[18]
Joon Kim and Anne Clark: More on the Lawyers Hired to Investigate ...
Aug 3, 2021 · Two lawyers, Joon Kim and Anne Clark, were hired to investigate Cuomo. Mr. Kim is a former acting US attorney for the Southern District of New York.
[19]
Former top U.S. prosecutor in New York took lead on Cuomo probe
Aug 3, 2021 · ... Joon Kim, a partner at Cleary Gottlieb Steen & Hamilton, along with ... David Thomas reports on the business of law, including law firm strategy, ...
[20]
Special Committee of the FDIC Board Selects Cleary Gottlieb Steen ...
Dec 11, 2023 · Joon H. Kim is a partner at Cleary Gottlieb Steen & Hamilton LLP ... Kim is a Phi Beta Kappa graduate of Stanford University and a cum laude ...
[21]
Statement Of Acting United States Attorney Joon H. Kim On the ...
Sep 26, 2017 · Statement Of Acting United States Attorney Joon H. Kim On the Decision Of the Court Of Appeals In U.S. v. Dean Skelos and Adam Skelos.
[22]
Feds ask to retry ex-Speaker Sheldon Silver in the spring
Aug 4, 2017 · Prosecutors want a retrial in March, April or May, arguing "it is in the public interest for that re-trial to occur promptly." Silver's ...
[23]
Second Circuit Overturns Convictions Of Former Senate Majority ...
Oct 3, 2017 · ... Joon H. Kim on the Decision of the Court of Appeals in U.S. v. Dean Skelos and Adam Skelos (Sept. 26, 2017). While McDonnell ultimately may ...
[24]
Joon Kim, Acting SDNY Leader After Bharara, Returns to Cleary
Apr 1, 2018 · He and and other prosecutors prepared for trials in high-profile public corruption cases, including Joseph Percoco, a former adviser to Gov.
[25]
Prosecutor seeks Cuomo donations as evidence in Percoco ...
Nov 7, 2017 · Prosecutor seeks Cuomo donations as evidence in Percoco corruption trial ... Joon Kim wrote in a recent filing in U.S. District Court.
[26]
Joseph Percoco, Former Executive Aide And Campaign Manager To ...
Sep 20, 2018 · On March 13, 2018, PERCOCO was convicted of two counts of honest services fraud conspiracy and one count of bribery following an eight-week ...Missing: Joon Kim
[27]
Turkish Banker Convicted Of Conspiring To Evade U.S. Sanctions ...
Jan 3, 2018 · Acting U.S. Attorney Joon H. Kim stated: “Today, after a full, fair, and open trial, a unanimous jury convicted Hakan Atilla, a senior banker at ...
[28]
U.S. jury finds Turkish banker guilty of helping Iran dodge sanctions
Jan 3, 2018 · ... fraud and conspiracy to violate U.S. sanctions law, in Manhattan federal court. ... Joon Kim, the acting U.S. Attorney in Manhattan, said in a ...
[29]
Gold trader Zarrab will be star witness in Iran sanction-busting trial
Nov 28, 2017 · In a sign of the trial's importance, acting U.S. Attorney Joon Kim sat in the back of U.S. District Judge Richard Berman's courtroom during the ...
[30]
U.S.: Charges Iran Sanctions Case 'Politically Motivated' Are ...
Nov 22, 2017 · "Frankly, it displays a fundamental misunderstanding of how our justice system works," acting U.S. Attorney Joon Kim said at a news ...
[31]
Turkish banker helped Iran evade sanctions – DW – 01/04/2018
Jan 4, 2018 · ... Joon Kim, the acting US attorney in Manhattan, said in a statement after the verdict. "But you can't do both." After the Iranian hostage ...
[32]
Statement Of Acting U.S. Attorney Joon H. Kim On Jury Verdict ...
Jun 29, 2017 · Statement Of Acting U.S. Attorney Joon H. Kim On Jury Verdict Finding 650 Fifth Avenue And Other Properties Forfeitable To The United States.Missing: private practice 2006-2013<|separator|>
[33]
Laundering Suit Ends as Russian Firm, U.S. Claim Victory - Bloomberg
May 13, 2017 · Acting Manhattan U.S. Attorney Joon Kim said the settlement amount was roughly 10 times the money that was allegedly traced directly into ...
[34]
Oilpro.Com Founder Sentenced To Prison For Hacking Into ...
Oct 6, 2017 · Prosecuting Fraud · Holding Corrupt Public Officials Accountable · State-Sponsored Cybercrime · Civil Rights · Civil Division Priorities. News.
[35]
Acting Manhattan U.S. Attorney Announces Charges Against Iranian ...
Nov 21, 2017 · Kim praised the outstanding investigative work of the FBI. The case is being handled by the Office's Complex Frauds and Cybercrime Unit.
[36]
Acting Manhattan U.S. Attorney Charges Queens Music School ...
May 16, 2017 · Joon Kim, the Acting United States Attorney for the Southern District of New York, Darcel D. Clark, the Bronx County District Attorney, ...
[37]
Southern District of New York | Doctor And Two Others Charged In ...
Jun 22, 2017 · Kim, the Acting United States Attorney for the Southern District of New York, James J. ... Acting Manhattan U.S. Attorney Joon Kim said: “As the ...
[38]
Southern District of New York - Department of Justice
Oct 16, 2017 · Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Ray Donavan, Special Agent in Charge of the Special ...Missing: high- profile
[39]
Statement By U.S. Attorney Preet Bharara - Department of Justice
Mar 11, 2017 · They will continue to do the great work of the Office under the leadership of Joon H. Kim, the current Deputy U.S. Attorney, who will serve as ...
[40]
US attorney Preet Bharara fired after refusing Jeff Sessions' order to ...
Mar 11, 2017 · He added the current deputy US attorney, Joon H Kim, would assume the role of acting US attorney. I did not resign. Moments ago I was fired.Missing: timeline | Show results with:timeline
[41]
Trump administration fires Preet Bharara, high-profile U.S. attorney ...
Mar 11, 2017 · Joon Kim, Bharara's former top aide, has been made acting U.S. attorney, Bharara said in his statement. Kim was previously the head of the ...
[42]
Fired U.S. attorney in Manhattan replaced by longtime friend
Mar 14, 2017 · Joon H. Kim, 45, who had previously served as Bharara's chief counsel, criminal division head and top deputy, will be acting US attorney in the Southern ...Missing: timeline | Show results with:timeline
[43]
Post-firing, NY prosecutor's office likely to plot similar course | Reuters
In the short-term, the office will be headed by acting U.S. Attorney Joon Kim. He is a veteran of the office, returning under Bharara in 2013 as a key deputy ...
[44]
Taking On Terrorists and a Turkish Scandal, Beneath a Fleeting ...
Jan 22, 2018 · Kim worked as a Southern District prosecutor in between stints in private practice. He said that he was “hopeful and confident” that under his ...
[45]
US Attorney Bharara fired in standoff with Trump | CNN Politics
Mar 11, 2017 · Preet Bharara, the US attorney for the Southern District of New York, tweeted Saturday that he was fired after refusing to resign as requested by President ...Missing: criticism | Show results with:criticism
[46]
Joon Kim on Following Preet and the Michael Cohen Case
Apr 29, 2018 · Former acting U.S. attorney Joon Kim discusses leading the Southern District of New York under the Trump administration.
[47]
Turkish prosecutors launch probe into 2 US attorneys | Fox News
The Istanbul prosecutor's office on Saturday announced the investigation into ex-U.S. Attorney Preet Bharara and U.S. Attorney Joon H. Kim. Its statement ...