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. |
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. |
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. |
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. |
That smuggling activity exposes a vulnerability in our border security, and that is a vulnerability we will address. |
The case that we bring today involves nothing less than the brazen attempt to steal the wealth of a sovereign nation, ... The defendants ... attempted to bribe key decision-makers and corrupt the privatization process. |
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. |
The word isn't getting out so much, and if more people knew, they would campaign. |
These are cultural treasures, ... and they really do not belong to any one person, they belong to a society, a culture, and they should be enjoyed by everyone. ICE's mission is to stop the illicit trade in these artifacts, to track down and return these items and make sure they go back to their rightful owners. |
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. |
They are now fugitives. We will be using our resources to find them. |
They attempted to run an insider trading business as a money making machine. |
This case demonstrates that even experienced investors in hedge funds can be victims of unscrupulous operators. |
This case demonstrates that even experienced investors in hedge funds can be victims of unscrupulous operators. Our office and our law enforcement partners will swiftly bring to bear all of our abilities to identify, investigate and prosecute such schemes and those who perpetuate them. |
This defendant is a danger to anyone he would come into contact with, |