Sentences with phrase «of shell companies»

Patent trolls tend to operate in secret behind a web of shell companies.

The company appeared to be some sort of shell company.

In some cases, the names of shell companies operating the bank accounts mimicked the names of the rightful beneficiaries.

For example, a shadowy collection of shell companies [known...

In practice, the company's main activities have consisted of arming hundreds of shell companies with old patents so that they can threaten businesses that actually produce real goods and services.

In the case of the Beverly Hills home, the property was transferred without any public filings, with Mr. Low's family trust selling ownership of the shell company to a corporate entity controlled by Mr. Aziz, The Times found.

Investments held by the president's ultra-wealthy advisers are buried in layers of shell companies, creating vast opportunities for conflicts while minimizing transparency.

The use of shell companies by criminals to make all - cash real estate purchases served as the impetus for FinCEN's Geographic Targeting Orders that require certain U.S. title insurance companies to report beneficial ownership information on legal entities used to purchase certain high - end residential real estate.

For example, a shadowy collection of shell companies [known as Project Paperless] has been blanketing the nation with letters demanding that companies pay them $ 1,000 per employee for the privilege of using standard office technology like [email - capable scanners].

The use of shell companies in all - cash real estate purchases is an attractive tactic for criminals seeking to conceal their identities, and launder large sums of money — ALL while escaping scrutiny of the traditional anti-money laundering protections in place in financed real estate transactions.

When Mr. Cohen brought a temporary restraining order seeking to silence Ms. Clifford in late February, he did so on behalf of a shell company he used to pay her through, not on behalf of Mr. Trump.

Instead, the developer and his associates gave with astonishing frequency using dozens of shell companies, exploiting a loophole in campaign finance laws that allowed them to give exponentially more to candidates than they would otherwise be permitted as individuals.

I have no hard evidence of that fact such as a written contract, but it seems that the circumstantial evidence would be enough to lead any reasonable person to conclude that you have the Rockland GOP acting as the CIA with certain individuals in the role of a shell company handler.

In Shell Games: On the Stock Price Performance of Shell Companies, Ioannis V. Floros and Travis R. Sapp examine the stock price performance of shell companies over the period 2006 to 2008.

«Through various methods, scam artists manage to accumulate large positions in the free trading shares of the shell company.

He went on to state: «It was when the Court realized Plaintiffs engaged their cloak of shell companies and fraud that the Court went to battlestations.»

In breach of duty, the defendants failed to advise the claimants that the valuation of the shell companies upon flotation was critical, wrongly advised them that the maximum loss to be suffered in the film scheme was the initial investment, and failed to advise them that there was a significant risk that the schemes would successfully be challenged by HMRC.

To hide who was really behind this campaign, MPHJ set up a dizzying array of shell companies.

This troll hides behind an alphabet soup of shell companies and sends demand letters to small businesses all over the country demanding $ 1,000 per employee for the privilege of using scanners and email.

FinCEN discovered that some of the covered transactions were linked to possible criminal activity by beneficial owners of shell company purchasers.

HUD says the creation of the shell company and the purchase of interests in the title company at below market value were attempts to skirt the anti-kickback provisions of RESPA.

As the cases unfold, the bank's lawyers plan to show how they used a constellation of shell companies to hide and launder assets.

The Chinese owner of a A$ 39m Sydney mansion was forced to sell up earlier this year after it was revealed the property had been bought illegally through a string of shell companies.

«Patent trolls have complex structures, with thousands of shell companies.

Global Witness, and the Ukrainian Anti-Corruption Action Centre, revealed earlier this year the web of shell companies, including ones from the UK and Austria, that lay behind Yanukovich's former presidential palace.

One, in the name of the shell company, Essential Consultants, sought to move the suit to federal court from Los Angeles Superior Court, where Ms. Clifford filed the suit.

The massive cache of leaked documents demonstrates how hidden ownership of shell companies can facilitate corruption, tax dodging and possibly worse.

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.

«So they seem to be private companies, and some of them have set up a number of different LLCs and sort of shell companies that they're using to mask how many properties they own,» Sarah Bolling Mancini, an attorney at the Boston law center and co-author of the report, told NerdWallet.

For example, a shadowy collection of shell companies has been blanketing the nation with letters demanding that companies pay them $ 1000 per employee for the privilege of using standard office technology like scanners and email.

While Denmark and Slovenia have increased transparency around company ownership, Eurodad says that similar efforts have been curtailed in Luxembourg and Germany, which have sanctioned use of shell companies, trusts, holdings and foundations that can help obscure the source of assets and cash.

Intellectual Ventures, a firm that has spawned thousands of shell companies to pursue patent lawsuits, is starting a political action committee that could influence this year's midterm elections.

Goodlatte says this will ensure that patent trolls can not hide behind a web of shell companies to avoid accountability for bringing frivolous litigation;

An excellent study by Tom Ewing and Robin Feldman called «The Giants Among Us» attempts to map out Intellectual Ventures» thousands of shell companies to great difficulty and incomplete success.

Cambridge Analytica officials were recorded saying they have used a web of shell companies to disguise their activities in elections in Mexico, Malaysia and Brazil, among various countries where they have worked to sway election outcomes.

Famous for hiding behind thousands of shell companies, it spawned Lodsys, the troll that harassed small app developers, and the Oasis Research litigation featured in This American Life.