Word: wiring
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...distinct vibe emanates from behind the 15-ft.-high chain fences reinforced with rebar and rimmed by razor wire that encircle the so-called "Waterfront" compound at Camp Bucca. It's different from the other compounds in this sprawling 100-acre, open-air U.S detention center close to the Kuwaiti border, the largest in Iraq, which houses a little over 10,000 of the 13,832 detainees currently in U.S custody. In other compounds hundreds of detainees mingle in expansive recreation yards, enjoy access to books, television and chess sets, and aren't locked in at night. There is noise...
...redeem their principal, I used the money in the Chase Manhattan bank account that belonged to them or other clients to pay the requested funds. The victims of my scheme included individuals, charitable organizations, trusts, pension funds and hedge funds. Among other means, I obtained their funds through interstate wire transfers they sent from financial institutions located outside New York State to the bank account of my investment advisory business, located here in Manhattan, New York and through mailings delivered by the United States Postal Service and private interstate carriers to my firm here in Manhattan...
Nevertheless, to support my false claim that I purchased and sold securities for my investment advisory clients in European markets, I caused money from the bank account of my fraudulent advisory business, located here in Manhattan, to be wire transferred to the London bank account of Madoff Securities International Limited...
...around by a midterm today? Got another tomorrow? Eh, its no big deal...think about how many of these things you get the wondrous opportunity to partake in. At least you're not one of those poor thesis writers heading down to the wire--they kind of only get one shot at this and time's kind of running out. FlyBy has faith in you '09ers, though, you'll come through in the clutch...
...unexpected guilty plea without a plea deal, the multiple counts - which include mail fraud, wire fraud, securities fraud and money laundering, among others - and the potential prison term were revealed at what was supposed to be a minor hearing about a potential conflict of interest between Madoff and Sorkin. The lawyer and his father, now deceased, once invested with Madoff. The judge waived the conflict. (See 25 people to blame for the financial crisis...