Michael or Mike Garcia may refer to: (wikipedia)
Today we are sending a message to those U.S. companies and individuals that may have helped arm the brutal regime of Saddam Hussein,
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,
Al-'Owhali is the rare exception: the criminal, the murderer who deserves the ultimate penalty which is authorized under our law,
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,
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.
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,
Focus on his actions, his crime, his active central role in this atrocity,
Fees are very transparent in a separately managed account. You know exactly how much you're paying.
This case demonstrates that even experienced investors in hedge funds can be victims of unscrupulous operators.
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.