Michael Garcia
Michael Garcia
striving
We're all striving to get back to normalcy,
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.
best lifetime painting worked
I worked with the best of the best in Houston. Painting has been a lifetime hobby.
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.
books books-and-reading conduct crimes fit struggle
We had to struggle to find crimes in the books that fit the conduct here.
associated caused family lives pain stolen suffering testimony
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.
believe charged crimes leader leadership serious time top
Any time you take out top leader leadership of an organization charged with serious crimes ... you have to believe you are having an impact.
resources using
They are now fugitives. We will be using our resources to find them.
attempted business insider money run trading
They attempted to run an insider trading business as a money making machine.
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,
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,
active central focus role
Focus on his actions, his crime, his active central role in this atrocity,
exactly separately
Fees are very transparent in a separately managed account. You know exactly how much you're paying.
enormous protect threats violence
This is an organization that used violence and threats to protect enormous profits.