Sentences with phrase «shell companies named»

(Luckey later reportedly donated $ 100,000 to Trump's inauguration fund through shell companies named after Chrono Trigger references.)

Wills» then took a large chunk of that money by funneling it through his campaign which paid a «shell company named «Micro Targeting» $ 11,500 purportedly for the translation and distribution of campaign literature,» prosecutors said.

Not exact matches

In the beginning, that's a great business model, right, because all you're doing is you create this anonymous shell company, you give it a name, you don't care who actually is behind it and you stick it in a folder and you forget about it until a year passes and it's time to invoice for the renewal.

But he has a «pattern» of using shell companies to purchase homes «in all - cash deals,» as WNYC has reported, and then transferring those properties into his name for no money and taking out large mortgages against them.

While many people still think Google is great name to add to a portfolio, the average stock picker will still have to shell out $ 1,200 for a single share in the company.

Oculus co-founder Palmer Luckey donated $ 100,000 to President Trump's inaugural celebrations through a shell company seemingly named after a time - traveling vehicle from role - playing game Chrono Trigger.

«Criminals use U.S. shell companies to commit financial fraud, drug trafficking, even terrorist financing, in part because our states don't require anyone to name the owners of the companies they form,» Levin said in an email to Reuters.

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.

But Richard is booted out of the family's worldwide newspaper empire with only the shell of an internet company to his name.

A new company named Screening Room wants you to shell out $ 50 to watch new Hollywood movies at home.

The firm is reportedly owned by two charities, both named Cihang, and controls a web of 16 listed entities and many more private shell companies.

Basically, any manufacturer or company that would like to market a product that contains wireless capabilities over here in the US will need to send in the relevant files to the Federal Communications Commission (FCC), although some companies like Amazon prefer to go on the quiet by sneaking its products quietly to the FCC database through the names of shell companies, rather than their own, in order to minimize the amount of potential attention and hopefully, be able to spring a surprise to the market — and their competitors at the same time.

Apple trademarked the name in October under a shell company, and in January, 9to5 Mac reported that Apple was «prototyping» the pods, thought to be designed similarly to the Motorola Verve Ones which offer a programmable button for audio / Siri control, and a carrying case that charges the buds on the go.