Michael Garcia
Michael Garcia
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.
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,
exactly separately
Fees are very transparent in a separately managed account. You know exactly how much you're paying.
carrying coming embassy flag wrapped
He should still be carrying this country's flag -- not coming out of the embassy wrapped in one,
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.
authorized deserves penalty rare ultimate
Al-'Owhali is the rare exception: the criminal, the murderer who deserves the ultimate penalty which is authorized under our law,
designed efforts food iraqi line oil pockets program provide relief
The Oil-for-Food program was designed to provide humanitarian relief to the Iraqi people; these defendants undermined those relief efforts to line their own pockets with oil profits.
case funds investors victims
This case demonstrates that even experienced investors in hedge funds can be victims of unscrupulous operators.
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.
attempted business insider money run trading
They attempted to run an insider trading business as a money making machine.
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,
books books-and-reading conduct crimes fit struggle
We had to struggle to find crimes in the books that fit the conduct here.
striving
We're all striving to get back to normalcy,
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,