We frankly don't know where they are. We have law-enforcement agencies not only throughout the state of Colorado but all over the country looking for these individuals.
This joint investigation ... effectively dismantled a fraud scheme that thrived at the expense of the many parishes, schools, and health care facilities that could have used that money to support their essential services.
It delivers an absolute body blow to their Bronx operation.
Park actively lobbied UN officials to establish the program, while extracting millions of dollars from profiteering Iraqi officials for his efforts.
The pleas entered today are admissions of guilt in one of the largest corporate accounting fraud schemes on record. This apparent but ephemeral performance by the company propped up its stock price, causing investors to suffer untold losses when the scheme collapsed.
We think this is truly a body blow, not only to the (Genovese family) membership, but the leadership of the Bronx component of this operation.
They had their say by telephone and then we had them back out of the room, shirtless, hands in the air, no weapons on them.
I, with the help of others, raised a stink.
As ridiculous as this might sound, we have real money issues right now, and the government is reluctant to give all agents and analysts dot-gov accounts.
It boils the blood and chills the spine to see a sitting judge in the midst of a mob-directed money-laundering conspiracy.
