Sentences with phrase «several shell companies»
The indictment says Manafort illegally used several shell companies to funnel money into offshore accounts so it wouldn't be taxed as income.
http://www.businessinsider.com/ Not exact matches
Joseph Percoco - Cuomo's campaign manager and closest staff aide, Percoco was paid by Cor Development via a shell company set up by Todd Howe to use his position to get several favors, including a raise for Steven Aiello's son who was working in the Governor's office and removing a project labor agreement from an Inner Harbor parking lot project.
After working with several credit repair companies and continuing to shell out money and getting nowhere a friend recommended BCR Consulting.
Third, there were some asset purchases and rationalizing of assets between the portfolio companies during the past 4 months; Several oil / gas well drilling companies / assets were acquired by different affiliates within the portfolio, then the companies / assets were consolidated under Steel Excel (the shell of the old ADAPTEC), presumably upstreaming some cash from Steel Excel to the holding company for further investments.