Michael Garcia
Michael Garcia
intended willingly
He knowingly, willingly participated in this crime, ... He wanted to kill, he intended to kill, and he did kill.
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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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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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He should still be carrying this country's flag -- not coming out of the embassy wrapped in one,
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I worked with the best of the best in Houston. Painting has been a lifetime hobby.
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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,
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,
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.
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.
both economic environmental gallon health improve leak management proper safety storage tanks
Proper management of underground storage tanks makes sense from both an environmental and economic standpoint. A leak of just one gallon from an underground tank can be costly and time-consuming to remediate. This settlement will improve the health and safety of our city's resident.
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The word isn't getting out so much, and if more people knew, they would campaign.
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,