Sentences with phrase «funnel personal money»
You want it to be difficult to funnel personal money to your business.
https://www.inc.com/ Not exact matches
Since Cohen «funneled» the cash to Daniels through his law firm, and Trump repaid Cohen from his personal funds, the money «was not campaign money,» Giuliani explained to Hannity.
However, the more i learn about arsenal fc the more i see how much this «company» is ripping off the fans and funneling money for mr stan's personal businesses.
Maybe this is why no one wants to have them on their list of supporters: Assemblyman Nelson Castro: soon to be charged for perjury State Senator Pedro Espada: under allegations he funneled state money to his own personal business; under investigation for not filing campaign finance forms; led the Albany stalemate in June which has made our State Legislature even more disfunctional Assemblymember Carmen Arroyo: her grandson is under investigation (oops, sorry - he was arrested) for using non-profit money for personal and lavish spending in Puerto Rico (don't tell she did not know?)
The 24 - page indictment largely reiterates the claims Mr. Bharara made last month: that Mr. Silver used his powerful position to steer wealthy developers with business before the state toward the law firm Goldberg and Iryami, and to funnel state money into a cancer research center that encouraged clients to retain the personal injury firm Weitz and Luxemburg — while the speaker received some $ 6 million in referral fees from both entities.
Gonzalez is facing nine counts of fraud and corruption for allegedly funneling more than $ 400,000 of state money for personal use.
Mr. Silver, a personal injury lawyer by trade, also allegedly funneled state money to a doctor's research center in exchange for asbestos suit referrals.
Their next concern is how much money they can squeeze out of the operation and funnel into their personal checking accounts (while compensating the actual worker bees as little as possible in salaries, wages, and benefits, of course).
Execute a smart divorce: If you're funneling money between your business and personal accounts, stop.