Michael Garcia
Michael Garcia
anywhere available client hire individual leverage managers million money outside per portfolio time
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.
arm brutal companies helped message regime saddam sending today
Today we are sending a message to those U.S. companies and individuals that may have helped arm the brutal regime of Saddam Hussein,
activity border exposes security
That smuggling activity exposes a vulnerability in our border security, and that is a vulnerability we will address.
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This is an organization that used violence and threats to protect enormous profits.
anyone contact danger
This defendant is a danger to anyone he would come into contact with,
case funds investors victims
This case demonstrates that even experienced investors in hedge funds can be victims of unscrupulous operators.
active along bennett clock debt develop evidence hiding office played postal public role since
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,
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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.
citizens compliance ensure environmental federal health innovative laws protect resolve safety
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.
admitted billions cheat dollars false government misleading owed taxes
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.
carrying coming embassy flag wrapped
He should still be carrying this country's flag -- not coming out of the embassy wrapped in one,
intended willingly
He knowingly, willingly participated in this crime, ... He wanted to kill, he intended to kill, and he did kill.
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Any time you take out top leader leadership of an organization charged with serious crimes ... you have to believe you are having an impact.
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After their testimony the suffering and the pain caused by this defendant can now be associated with real family, with real lives lost, lives that were stolen by this defendant.