Michael Garcia
Michael Garcia
active central focus role
Focus on his actions, his crime, his active central role in this atrocity,
anyone contact danger
This defendant is a danger to anyone he would come into contact with,
activity border exposes security
That smuggling activity exposes a vulnerability in our border security, and that is a vulnerability we will address.
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.
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.
resources using
They are now fugitives. We will be using our resources to find them.
attempt attempted bribe bring case corrupt involves key less sovereign steal today wealth
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.
intended willingly
He knowingly, willingly participated in this crime, ... He wanted to kill, he intended to kill, and he did kill.
belong cultural enjoyed items mission return society stop sure track trade
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.
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.
people word
The word isn't getting out so much, and if more people knew, they would campaign.
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.
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,