Michael Garcia
Michael Garcia
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.
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.
enormous protect threats violence
This is an organization that used violence and threats to protect enormous profits.
activity border exposes security
That smuggling activity exposes a vulnerability in our border security, and that is a vulnerability we will address.
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.
striving
We're all striving to get back to normalcy,
behavior conditions prison
If he is saying, 'The prison conditions made me a killer,' ... we can say, 'No. In fact, you exhibited the same behavior before.'
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.
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.
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.