32 Quotes by Michael Garcia

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,

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.

The word isn't getting out so much, and if more people knew, they would campaign.

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.

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.

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,

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.