38 ordspråk av Michael Garcia

Michael Garcia

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We're all striving to get back to normalcy,

Bennett had been keeping this debt a secret from regulators and from the members of the public who had just two months ago invested hundreds of millions of dollars in an initial public offering,

After working around the clock since Monday, this office, along with the Postal Inspector's office were able to develop evidence that Phillip Bennett had played an active role in hiding from the public the debt from Refco,

The Oil-for-Food program was designed to provide humanitarian relief to the Iraqi people; these defendants undermined those relief efforts to line their own pockets with oil profits.

We had to struggle to find crimes in the books that fit the conduct here.

I worked with the best of the best in Houston. Painting has been a lifetime hobby.

It's a way to leverage your time and money to hire institutional money managers that wouldn't be available to you. Normally, if an individual client wanted just to hire an individual portfolio manager outside of a brokerage firm, sometimes those minimums are anywhere from $1 million to $10 million per account.

This innovative settlement demonstrates the federal government's resolve to protect the health and safety of this City's citizens through enforcement of our nation's environmental laws. The settlement will ensure compliance with federal laws and regulations.

Fees are very transparent in a separately managed account. You know exactly how much you're paying.

Proper management of underground storage tanks makes sense from both an environmental and economic standpoint. A leak of just one gallon from an underground tank can be costly and time-consuming to remediate. This settlement will improve the health and safety of our city's resident.

KPMG and HVB have admitted that they and their co-conspirators used false and misleading documentation to cheat the government out of billions of dollars in taxes owed by America's wealthiest citizens.

Any time you take out top leader leadership of an organization charged with serious crimes ... you have to believe you are having an impact.

Since June, ICE and CBP staffs have had numerous meetings with no resolution. Neither has CBP transferred any funds due to ICE. We need immediate resolution of these funding issues, otherwise ICE will have no choice but to begin curtailment of services provided to both ICE and CBP.

These defendants developed their sources of information in the hopes of running that insider trading business as a money-making machine, and for a little while it worked, netting millions of dollars.

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