Michael Garcia
Michael Garcia
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,
active central focus role
Focus on his actions, his crime, his active central role in this atrocity,
bennett debt dollars initial invested keeping members millions months public secret
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,
commit evidence fact introduce might others similar subjected types
We might introduce evidence that he had this intent, that he in fact counseled others to commit similar types of crimes, murders, before he was in prison, before he was subjected to these conditions,
best lifetime painting worked
I worked with the best of the best in Houston. Painting has been a lifetime hobby.
begin both choice due funding funds ice immediate meetings neither numerous otherwise provided resolution services since
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.
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.
striving
We're all striving to get back to normalcy,
books books-and-reading conduct crimes fit struggle
We had to struggle to find crimes in the books that fit the conduct here.
hearing listen lost pain victims
You'll be hearing about pain, pain that this defendant caused, ... Listen to what the victims lost that day, the day the defendant killed.
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,
business developed hopes information insider millions running sources trading
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.