Word: client
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Dates: during 2000-2009
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However, DiPascali is viewed as a major linchpin in the case, having worked alongside Madoff for 33 years, where he supervised the taking and tracking of client orders. He described himself as director of options-trading, even though no actual trading took place during the Ponzi scheme. Some experts speculate that DiPascali is cooperating in exchange for leniency...
...Patrice Brown came to hold her job as the Department of Justice's top ethics cop in a slightly less complaisant way. Two years ago, when Brown was a federal prosecutor, she squared off against then private attorney Eric Holder in a tense plea negotiation that cost Holder's client, Chiquita Brands International, a $25 million fine and an admission that it had paid off Colombian terrorists to protect its lucrative banana-growing business there. (Read "Terrorism and Bananas in Colombia...
...Nesson, known for advancing unusual legal arguments, said that the damages awarded would bankrupt Tenenbaum, and that his client would ask Judge Nancy Gertner to reduce the sum to a more "reasonable" level. In the only previous such case to go to trial, Capitol v. Thomas, the plaintiffs were awarded $9,250 per song, an amount raised to $80,000 per song in the re-trial for a total of $1.92 million...
...client seeking the latter relayed that his steel plant told him they could take him back from furlough “when we get $4 gas again”: They make pipes for offshore wells...
Trout, Robert • closing arguments of in bribery trial of former Rep. William Jefferson suggest that client of has been punished enough by losing his seat and becoming "the object of a national joke about money in the freezer," and besides, everyone in Congress is corrupt so isn't it a little unfair to single out this one guy just because his illegal demands for money were caught on tape...