It is extremely brazen and it's a top-down fraud,.. It involved literally erasing expenses from the general ledger.
Jo White
If he has any, and he may not.
This is a deliberate attempt by high level members of organized crime to make a lot of money
crime money
This is believed to be the first time that criminal charges have been brought against national exchange members
time criminal
fraud
His brainpower is, you know, beyond star quality
quality star
His mission is to do justice
justice mission
If the House can get it done, I think the Senate could, but I'm not optimistic
optimistic house
The epitome of how a financial institution must not conduct its business.
business conduct
All who are responsible must and will be found and brought to justice to vindicate the cowardly killings of so many innocent citizens -- Tanzanian, Kenyan and American
justice innocent found responsible american
He has decided that the way to be most effective is to attack Americans and in particular American civilians,.. There's no more higher value [target] than him.
americans american
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