“… The attorney general’s brother also presently remains in negotiations for a settlement with the SEC over charges brought against his client related to a more than $112 million alleged ponzi scheme.”
#BBondi
#BradBondi
#ddrm
bsky.app/profile/prot...
“… Prosecutors under the Biden administration accused Chakraverty in 2024 of lying about hiring women- and minority-owned subcontractors on a housing development in order to allegedly secure favorable tax incentives.”
#BBondi
#ddrm
bsky.app/profile/stat...
‘DOJ drops charges against another client of AG Pam Bondi's brother Brad’
28 Aug 2025
“As recently as three weeks ago, career prosecutors held that Chakraverty should face criminal penalties for his alleged scheme.”
#BradBondi
#BBondi
#ddrm
abcnews.com/US/doj-drops...
“… Brad Bondi is one of the association’s attorneys, making the “abrupt and unexpected intervention” by DOJ just before a scheduled hearing on a motion to dismiss the case concering, the lawmakers wrote in the letter.”
#BBondi
#ddrm
bsky.app/profile/sand...
“… The Democrats also noted DOJ’s dismissal of a criminal wire fraud indictment against two St. Louis real estate developers, one of whom was a client of Brad Bondi.”
#BBondi
#ddrm
bsky.app/profile/news...
“… The request centers on three cases with outcomes the lawmakers said favored clients of Brad Bondi, including the department’s dismissal of government property theft charges against Carolina Amesty, a former Florida state representative, related to Covid-era small-business loans.”
#BBondi
#ddrm
“… Congressional Democrats are demanding the Justice Department turn over communications and other records on the department’s dismissals and intervention in litigation involving Attorney General Pam Bondi’s brother, citing a “troubling pattern” of DOJ’s involvement in the cases.”
#BBondi
#ddrm
“Bradley J. Bondi is Global Co-Chair of Investigations and White Collar Defense practice at Paul Hastings and focuses on securities and financial investigations (SEC and DOJ) and securities and complex litigation. Brad resides in Paul Hastings’ Washington, D.C. and New York offices.”
#BBondi
#ddrm
“… The D.C. Office of Disciplinary Counsel, established by the D.C. Court of Appeals, holds the authority to investigate attorney misconduct and recommend disciplinary actions, including suspension or disbarment.”
#BBondi
#BradBondi
#ddrm
bsky.app/profile/desd...
“… The directive, coupled with Bondi's candidacy, sparked unease in the legal community. Some attorneys voiced their concerns on social media, warning of potential political influence over the bar and urging support for Diane Seltzer instead.”
#BradBondi
#BBondi
#ddrm
bsky.app/profile/lega...
“… In March, Trump directed Attorney General Pam Bondi to identify and refer attorneys and law firms for disciplinary review if they were suspected of violating professional conduct rules—part of an executive order that alleged some immigration lawyers were coaching clients to lie.”
#BBondi
#ddrm
“… While the bar's 23-member board—including its president—has limited direct authority over attorney discipline, it does influence the process by recommending individuals to serve on the panel that oversees the D.C. Office of Disciplinary Counsel.”
#BradBondi
#BBondi
#ddrm
bsky.app/profile/jjin...
‘Who is Brad Bondi? AG Pam Bondi’s Brother Trounced in Vote to Lead DC Bar’
09 June 2025
Bondi, a partner and co-chair of the investigations and white-collar defense practice at Paul Hastings, was defeated by Diane Seltzer, an employment law attorney with The Seltzer Law Firm…”
#BBondi
#ddrm
