Sentences with phrase «identity of the actual money»

And now, reports The Wall Street Journal, he's been definitively linked to someone with a proven track record of using such sketchy measures: During his 2009 campaign for comptroller, Liu relied on Nathan Hsu, a Democratic fund - raiser who ran afoul of the law, and went to prison, when a man and woman testified that he'd used their names to mask the identity of the actual money - givers.

Not exact matches

Criminals look to steal money by posing as legitimate sellers, often using forged documents or outright copying the identities of actual sellers.

The plan is for Bob to assume the identity of a «legitimate» businessman with ties to the mafia (not too difficult when his actual family was involved), establish a money - laundering relationship with the cartel, and work his way up through Escobar's underlings until he gets to the boss.