Joon H. Kim
Last quote by Joon H. Kim
As alleged, Robert Walter Murray created a fake tender offer for Fitbit to drive up its share price and then illegally profit from his manipulation of the market. After profiting at the expense of the public, Murray allegedly took elaborate steps to hide that he was behind the fraud.feedback
May 19 2017
This page is completely dedicated to what Joon H. Kim has to say. All of Joon H. Kim’s quotes are organized here by date and topic. The most recent quote attributed to Joon H. Kim came from an article called U.S. settles Russian money laundering case: “We will not allow the U.S. financial system to be used to launder the proceeds of crimes committed anywhere – here in the U.S., in Russia, or anywhere else.”.
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Quotes by Joon H. Kim
May 14 2017
We will not allow the U.S. financial system to be used to launder the proceeds of crimes committed anywhere – here in the U.S., in Russia, or anywhere else.feedback
May 11 2017
Hamlet Peralta swindled millions of dollars from unsuspecting investors who trusted him because of his reputation in the community as a business owner and restaurateur.feedback
Mar 16 2017
We have conducted a thorough investigation into several circumstances in which Mayor de Blasio and others acting on his behalf solicited donations from individuals who sought official favors from the city, after which the Mayor made or directed inquiries to relevant city agencies on behalf of those donors.feedback
Mar 16 2017
In considering whether to charge individuals with serious public corruption crimes, we take into account, among other things, the high burden of proof, the clarity of existing law, any recent changes in the law, and the particular difficulty in proving criminal intent in corruption schemes where there is no evidence of personal profit.feedback
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