Sentences with phrase «for shell companies»

In 2015, de Blasio did impose new disclosure requirements for shell companies buying or selling property in the city.

According to the complaint, Caspersen solicited money for a shell company he called Irving Place III SPV LLC.

Not exact matches

Manafort used the shell company «MC Soho Holdings, LLC» to purchase the Howard Street condo, in Manhattan's trendy SoHo neighborhood, for $ 2.85 million in 2012, the indictment says.

In the beginning, that's a great business model, right, because all you're doing is you create this anonymous shell company, you give it a name, you don't care who actually is behind it and you stick it in a folder and you forget about it until a year passes and it's time to invoice for the renewal.

Foreigners are coming in and buying up property with anonymous shell companies and some of that is perfectly legitimate but some of it is clearly money laundering and corrupt officials and other people using their cash to park it in property and making it impossible for the people who live there to afford it.

Also, let's not forget that Google recently purchased Waze for $ 1.1 billion, reaffirming the company's willigness to shell out large amounts of cash to boost its local division.

But he has a «pattern» of using shell companies to purchase homes «in all - cash deals,» as WNYC has reported, and then transferring those properties into his name for no money and taking out large mortgages against them.

So an inspector came out to the phony, empty office, but instead of turning the group down for having no security in place, or arousing suspicion about the obvious potential that the business was a shell company, he issued a license on the spot for a small amount of radioactive material.

Meanwhile, Nike leads the list of companies reporting quarterly earnings in a week where Americans will be shelling out to stock up on candy for the Easter holiday.

A condo at 23 East 22nd Street was purchased for $ 4.5 million in 2014 by a shell company called Cricklewood One Madison L.L.C. that listed Ai Swan Loo as its authorized signer, public records show.

Through shell companies, Mr. Aziz purchased a $ 33.5 million condominium at the Park Laurel on 63rd Street in Manhattan, a home in Beverly Hills known as the pyramid house for a gold pyramid in its garden, as well as other properties in the Los Angeles area.

Still there are advantages for companies that can shell out that kind of cash.

However, the entities incorporated by CASPERSEN (the «Fake Funds») were merely shell companies created by CASPERSEN solely for the purpose of perpetrating his fraud scheme, and were in no way affiliated with or authorized by the Legitimate Funds.

And while a cellphone costs only a couple hundred dollars, nobody wants to shell out $ 30,000 for a car that may become obsolete or unserviceable if the company goes under.

The press descended, and competitors started issuing statements that they were open for business, all while the company's 400 - plus ZAs, still shell - shocked, started support groups on Facebook to process what had happened and to coach each other on how to set up on their own.

One of the companies listed among the shell corporations in the Panamanian records apparently supplied fuel for the aircraft that the Syrian government used to bomb and kill thousands of its own citizens, the ICIJ says.

When you're the head of a company and you're shelling out a good portion of money towards employee compensation, it seems counter-intuitive to give time off and regain responsibilities that you had hired for.

That means they can «fail fast,» testing products with the rapidity of a tech company, and tap e-commerce and digital advertising instead of breaking into bricks and mortar and shelling out millions for TV ads.

While many people still think Google is great name to add to a portfolio, the average stock picker will still have to shell out $ 1,200 for a single share in the company.

«One of the methods that was used was fake individuals and shell companies had taken mortgages on some of these properties, and for all of them they had produced fake insurance and title insurance,» he said.

Instead of paying up front, the company would shell out $ 5.5 - million per year for 35 years.

In his view, it makes sense for the company to shell out for Minecraft, a game that is popular with a diverse range of age groups and enjoys widespread «parental approval.»

However, both ride - hailing companies would have to shell out quite a bit more in benefits and pay for their new employees, and these drivers would gain additional legal protections.

Well, if you're looking for something both small and over-the-top, here's some news that will get your blood sugar spiking: Cinnabon is set to release what the company is calling «Cookie BonBites» — miniature cinnamon rolls with a chocolate chip cookie shell.

Like paper - only shells, which enable the secrecy - minded to hide real ownership of assets, shelf companies are set up by firms like Wyoming Corporate Services, then left «on the shelf» to season for years.

While the company shelled out roughly $ 20 billion for Anacor and Medivation in 2016, we would not be surprised if management executed another large - scale deal this year should some of the aforementioned portfolio pressures persist.

The condo, then worth $ 1.65 million, was paid for under cover of a Panamanian shell company, according to a 1986 lawsuit filed in the U.S. by the Haitian government.)

In other words, Waymo is now alleging that Otto was only ever a shell company set up by Levandowski and acquired by Uber as a vehicle for gaining intellectual property stolen from Waymo.

As part of such moves, most recently, the company shelled out $ 25.2 million for the purchase of an...

As of the moment, the company's popularity rests largely on hype fueled by celebrities such as Katy Perry and Ashton Kutcher shelling out the money for tickets on its first flight, rather than on actual achievement.

As such, by limiting the currently available data as contained within the new law would make harder the already tedious «sifting through often - byzantine layers of shell companies and nominee shareholders to identify the true owners of certain assets,» and the ability for third parties to add information to the public sphere and marketplace of ideas is unnecessarily curtailed.

There is no need for offshore accounts or expensive shell companies.

Wang also pleaded guilty to money laundering for transferring the illegal proceeds from Unicorn's account to an account of a new shell company he controlled.

The Prime Minister said London's property market must not be providing «a safe haven for corrupt money» used by «anonymous shell companies.»

How much money do you think insurance companies shell out for babies?

Jockey for a barstool at this tiny Union Market stall and prepare for exceptionally fresh Chesapeake oysters on the half shell from the owners» Rappahannock Oyster Company, as...

Chipotle suppliers planted non-GMO corn varieties to meet Chipotle's needs for corn tortillas, and the company replaced soybean oil with sunflower oil to cook its chips and taco shells, and with rice bran oil for other recipes and uses.

storyCOLOR PHOTO: PHOTOGRAPH BY EDDIE ADAMS Kalsu is one of 58,226 servicemen killed or missing in action who are honored at the Vietnam Veterans Memorial.COLOR PHOTO: GARY WATROUS (RIPCORD) COLOR PHOTO: COURTESY OF JAN KALSU - MCLAUCHLIN ONE OF THE GUYS When helicopters delivered ammo to Ripcord, Kalsu braved enemy fire to unload the heavy shells with his grunts.TWO COLOR MAPS: STEVE STANKIEWICZ (MAP) COLOR PHOTO: GREG FOSTER (MURAL) FOLLOW THE LEADER As team captain, Kalsu (77, left and below) helped Oklahoma go 10 - 1, winning the Orange Bowl, for which he and other»67 Sooners are commemorated in a mural at the university.B / W PHOTO: RICH CLARKSONB / W PHOTO: (C) 2001, THE OKLAHOMA PUBLISHING COMPANY MEMENTOS For Jan, Jill and Bob Jr. (in»70 and today), Bob's Army medals were no substitute for a husband and a fathfor which he and other»67 Sooners are commemorated in a mural at the university.B / W PHOTO: RICH CLARKSONB / W PHOTO: (C) 2001, THE OKLAHOMA PUBLISHING COMPANY MEMENTOS For Jan, Jill and Bob Jr. (in»70 and today), Bob's Army medals were no substitute for a husband and a fathFor Jan, Jill and Bob Jr. (in»70 and today), Bob's Army medals were no substitute for a husband and a fathfor a husband and a father.

How much does an insurance company have to shell out after some years have gone by for treating fecal and / or urinary incontinence or prolapses in these women with their marathon labours and untreated perineal tears?

And if breast is best, and if insurance companies have to pay out less money for women and babies who successfully maintain a healthy breastfeeding relationship (this on the assumption that, in fact, breastfed babies and mothers are healthier and less at risk for a variety of chronic ailments or cancers)- wouldn't it be in their best interest to shell out a couple hundred bucks for help their working, nursing mothers maintain a breastfeeding relationship?

The company makes it with a 100 % certified cotton shell and soft and hypoallergenic fillings to make it a perfect choice for your child.

And the $ 10k per day it's estimated to be spending on search ads is only a tiny drop in a very large bucket compared with what the company will end up shelling out for the cleanup, so the ads themselves aren't exactly taking noticeable resources away from the Gulf.

Through a secretive shell company, Michael Cohen, the president's personal lawyer, was paid by major corporations and a law firm for help navigating Washington in the Trump era after being shut out of a hoped - for top job with the administration.

According to Schneiderman, Wills used public matching funds from his 2009 campaign for City Council to pay $ 11,500 to Micro Targeting, a shell company created to translate and distribute campaign literature.

The sole contributor listed on state records for the group was a shell company; however the group's website was registered to Strategic Advantage International.

In regard to an arrangement to pay Percoco through a shell company for alleged bribes from Cor Development, he said, «In retrospect I never should have.»

Bernstein shows how shell companies operate, how they allow the super-wealthy and celebrities to escape taxes, and how they provide cover for illicit activities on a massive scale by crime bosses and corrupt politicians across the globe.

Then, days later, his shell company wrote a $ 20,000 check to Percoco's wife Lisa for «labor assistance.»

Lipsky would then request Kruger take an official action in return for placing part of his fees into an account with what prosecutors described as a «shell company» nominally run by Turano.

For the third straight year, the de Blasio administration is planning to shell out roughly $ 30 million to a private bus company whose founder contributed to the mayor's failed 2014 push to win Democrats control of Albany.