Sentences with phrase «through limited liability companies»

Certain details about the developer, such as the company's hundreds of thousands of dollars of campaign contributions through limited liability companies, could describe any number of real estate companies.

Cuomo has previously called for an end to the so - called loophole in election law that allows unlimited donations through limited liability companies as well as limits to the amount of money state lawmakers can earn outside of public service.

The measures include provisions Assembly Democrats have backed in the past, including an end to unlimited political contributions funneled through limited liability companies, new regulations for party conference «housekeeping» or soft money accounts and new transparency proposals for lobbying funds.

But that doesn't include money given through a Limited Liability Company or LLC, known as Highland Park Village.

Howe's testimony on Tuesday, his second day as the government's star witness, drew back the curtain on the Cuomo campaign's fundraising practices and how some donors were instructed to skirt donor laws by funneling money through limited liability companies.

The company would donate, on Mr. Howe's advice, through limited liability companies with different names to make the money harder to track.

They also highlighted a change eliminating the requirement for FDIC - supervised state banks to seek approval to engage in activities through limited liability companies.

Mr. Cohen said that he had given a similar statement to the Federal Election Commission in response to a complaint filed by the government watchdog group Common Cause, which contended that the payment, made through a limited liability company that Mr. Cohen established, was an in - kind contribution to the Trump campaign.

The New York Fed will take, through a limited liability company formed for this purpose, control of a portfolio of assets valued at $ 30 billion as of March 14, 2008.

Michael Cohen, Trump's longtime lawyer identified by the Wall Street Journal as having arranged the payment to the actress through a limited liability company, said the complaints lack merit.

The Daily News says the Percoco trial «has exposed the terribly wrong and perfectly legal method moneyed interests use to bypass Albany's already lax campaign finance rules through limited liability companies, or LLCs.»

«So they can funnel big bucks into the system through their limited liability companies.»

One Assembly bill would get rid of the so - called LLC Loophole, the process by which donors funnel campaign donations anonymously through limited liability companies.

In order to legally get around the state's $ 150,000 annual political donation cap on contributions, Litwin's donations, which have largely been to support Republican candidates, have been through limited liability companies associated with Glenwood.

Glenwood has given more than $ 1 million to Cuomo through limited liability companies, exploiting the loophole that Cuomo is pledging to fight to close.

A buy - sell agreement for a couple operating through a limited liability company (LLC) can be contained in the LLC's operating agreement.

Each syndication purchases the multifamily asset through a limited liability company (LLC).

Cuomo proposed a series of campaign finance reform measures this year that have fallen flat with the Legislature, including an effort to curtail political giving through limited liability companies.

Governor Cuomo proposed significant ethics changes in his state spending plan, including strictly limiting outside income, and doing away with a large loophole in campaign finance restrictions that allows unlimited contributions through Limited Liability Companies, or LLCs.

In recent weeks, Cuomo has pointed two potential reforms: Closing the «loophole» in election law that allows unlimited campaign donations through limited liability companies and passing a constitutional amendment for the forfeiture of pension benefits for those convicted of corruption.

Tabone criticized Braunstein about contributions he accepted, including $ 25,000 from one developer funneled through limited liability companies — which both camps admitted was legal — and large donations from Guardian Life, a company under investigation by the state attorney general's office, and Delaware North, a bidder for the scandal - plagued Aqueduct Race Track racino contract.

Also, New York must lower corruptly high campaign contribution limits; close the LLC loophole that allows wealthy political donors to funnel massive amounts of money through limited liability companies; and create a system of public financing of campaigns.

They decided to make these contributions through a limited liability company (LLC) to have greater flexibility to make grants, lobby for causes, and invest in promising innovative ideas.

Squadron has a bill that would close the loophole, which allows individuals to contribute virtually unlimited amounts of money to a campaign by funneling it through a limited liability company.

Wrongly created by a Board of Elections ruling, it undermines the purpose and letter of the state's campaign finance law, and allows virtually unlimited, often anonymous corporate dollars to be funneled through limited liability companies and drown out the voice of everyday New Yorkers.

With the forfeiture amendment set to be considered, other reform proposals, such as preventing unlimited donations through limited liability companies, remain up in the air.

Two good proposals — one to limit or ban outside income, the heart of so much corruption; the other to close a loophole that allows huge campaign contributions through limited liability companies — had no chance of success, a sad commentary on politics - as - usual in Albany.

And Gaughran wants to close the loophole in election law that allows unlimited donations through limited liability companies.

At the same time, the agreements were notable for what they did not include: expanding ride - hailing companies to service upstate New York and the long - sought effort to end the practice of unlimited donations through limited liability companies.

Cuomo earlier unveiled a series of bills designed to close the loophole in the campaign finance law that allows for unlimited donations through limited liability companies.

At the same time, Senate GOP lawmakers have been similarly skeptical of campaign finance reforms, such as closing a loophole in state election law that allows for unlimited campaign contributions through limited liability companies.

The state's contribution limits are the highest in the nation among the 38 states that impose any limits at all, and these are easy to circumvent if somebody wants to give through limited liability companies or to political parties» housekeeping accounts.

Mr. Cuomo's office had no immediate response to the proposal, which also included a plan to close the so - called L.L.C. loophole, which allows corporate interests to spend almost unlimited amounts of money on campaigns by channeling contributions through limited liability companies, which can be designed to provide little transparency.

The company is also notorious as the No. 1 exploiter of the so - called LLC loophole in campaign finance law, which deep - pocketed donors blow past contribution limits and hide their identities by passing money through limited liability companies.

It's possible that some transactions in which a donor's names was misspelled or a contributor gave through a limited liability company that is not linked to them in legal records were missed, and the totals for the donors listed above, or those who didn't make the list, are actually greater than they appear.

The Finder located a suitable property and Perl, through a limited liability company, purchased the property for $ 3,600,000.