Sentences with phrase «hide money kept»

Manafort and Gates also were accused of trying to hide money kept in foreign bank accounts — Manafort from 2011 to 2014 and Gates from 2012 to 2014.

Not exact matches

If you want to keep your money hidden from prying eyes and thieves, you need to anonymize your money.

His maths skills have been trained by sitting counting his money every day, laughing at the gullible and the desperate who KEEP sending him thier money, and giggling over the fact that, because he hides behind religion, its unlikely he will ever be charged with fraud.

An even simpler way for donors to keep their identities secret is through the creation of a shell corporation — an untraceable structure that can funnel donations to Super PACs while keeping the ultimate source of the money hidden.

DEVELOPING... INDICTMENT: GRIMM HID $ 1M IN RESTAURANT SALES, WAGES... Rep. Michael Grimm, R - New York, failed to report more than $ 1 million in sales and wages at a Manhattan restaurant he once ran, using unreported cash to pay workers off the books, evade taxes, and «keep more money for himself,» according to federal prosecutors.

Those who have hidden money overseas are being exposed and whilst Nigerians can legally keep their money anywhere in the world, they must first pay any taxes due to the Nigerian Government so that we can fund the needs of the masses and create jobs and wealth for our people.

Impulsively, Socha decides to accept money to keep them hidden, cramped into the dark recesses of the dank, rat - infested subterranean tunnels.

The only people who stand to benefit from keeping a tight lid on data would be people who have something to hide, or worse, a means of making money off the backs of people who don't have all of the information.

That money — about $ 3,500, which she kept in a sock hidden under a pile of towels in the linen closet — ended up being used to cover her living expenses during a spell of unemployment after moving to a new town after she was separated.

Use tax shelters If you dream of hiding your money from the tax man in a secret offshore account, keep dreaming.

I think we're far from having to hide our money «under the mattress» just yet, but as an exercise, I'd like to canvas the various places where we can realistically keep our money during turbulent financial times.

I personally am not a huge fan of them because I find them awkward, but I do admit they help to keep your money hidden.

To get a loan, the applicant is going to be featured on the web through communitymicrolending.ca., the identity of those who lend their money is kept hidden, but according to Helps, three or four people would be financing the loan.

Try to keep 1,000 baht hidden somewhere on yourself, separate from any other money or belongings, as a back - up.

I keep most of my cash and cards on me (in my bra or money belt) and the other half somewhere hidden in my bag — that way I won't be stuck with zero money if something happens.

* Hidden Travel Wallet — Rick Steves Silk Money Belt, Natural Keep your passport, money, and travelers checks in your money belt at all tMoney Belt, Natural Keep your passport, money, and travelers checks in your money belt at all tmoney, and travelers checks in your money belt at all tmoney belt at all times.

Travel Money Belt - Keeps Your Cash Safe When Traveling - Hidden Waist Passport Holder With RFID Blocking Technology Is Designed For Superior Anti-Theft Protection and Comfort

I find money belts too hot and cumbersome, and this works for me to keep cash hidden.

No need to worry about robbers or pickpockets; our belt features a zippered hidden pocket that will keep you and your money out of danger.

Travelambo money belt is designed with a hidden pocket on the backside, where u can keep your important things.

Keep your cash, receipts, and important documents neatly organized and safely hidden away in this AmazonBasics RFID travel money belt.

From small bra stashes to hide your cash and credit cards to larger money belts that fit important travel documents, we have many different options to help you keep your valuables safe.

It's best not to travel with a large sum of money but if you have no other choice, keep it in a money belt hidden under your clothes and put smaller notes in your wallet.

Dig deep, they hide their conclusion, which seems invariably to be, bless our drilling operation, credit us with saving the world from the methane monster by making money faster than ever by building more drilling and processing and pipeline infrastructure, by committing money and effort to keeping the dinosaur alive a little longer.

Essentially, many tourists rely on international driving permits as inexpensive identification security that allows them to keep their more private identification safely hidden in their money belts!

Carry this wallet with you and keep the other wallet hidden in your money belt or deeper pockets.

In keeping with the theory of «stash it in multiple places», there are other places you can safely hide money on your person, including:

People who publish their addresses allow a direct view of their money flows, while people who succeed in keeping their addresses hidden (which is difficult) remain anonymous.

I echo that, money permitting — but understand that some hidden mistakes on MY resume kept me out of lots of interviews, and I didn't realize it until I had applied to over 100 jobs!

Keeping secrets from your partner is dishonest, whether you are talking about covering up an addiction or an affair or hiding money from your partner.

You may have discovered that your spouse / partner has been keeping secrets from you around money (spending), alcohol or drug use, a hidden gambling problem, viewing pornography, to name a few.

Many new immigrants do not believe in banks and keep much of their money hidden in their homes.

CREB... your statements attempt to encourage consumers and Realtors alike to naively buy into ignoring your obviously - not - so - well - hidden «Let's carry on as if nothing important has happened» keep - the - money - «flowing» (like the swollen Elbo and Bow flowed) agenda.