Michael Garcia
Michael Garcia
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,
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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,
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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.
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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.
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He should still be carrying this country's flag -- not coming out of the embassy wrapped in one,
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He knowingly, willingly participated in this crime, ... He wanted to kill, he intended to kill, and he did kill.
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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.
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Today we are sending a message to those U.S. companies and individuals that may have helped arm the brutal regime of Saddam Hussein,
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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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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.
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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.