Sentences with phrase «through shell companies»

«Nearly one - third of the properties are owned through shell companies, while at least 11 per cent have a nominee listed on title.»

This is the campaign - finance equivalent of avoiding taxes by channeling one's earnings through shell companies and stashing them in the Cayman Islands.

A SARs report by Spitzer's bank had allegedly touched off a federal investigation that revealed the governor patronized hookers peddled by an international criminal ring who laundered payments through shell companies.

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

First reported on by the CBC, the letter contained a string of major — and unsubstantiated — allegations, including that the company had been used to funnel money through shell companies to the Gadhafi family.

Through shell companies, Mr. Aziz purchased a $ 33.5 million condominium at the Park Laurel on 63rd Street in Manhattan, a home in Beverly Hills known as the pyramid house for a gold pyramid in its garden, as well as other properties in the Los Angeles area.

So when Daren Metropoulos bought the 12 - bedroom house in 2016, it was the private equity firm Rizvi — through a shell company called «Mansion Holdings» — on the other side of the $ 100 million deal, according to the public records.

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.

Mr. Cohen told The New York Times this year that he paid Ms. Clifford out of his own pocket, after The Wall Street Journal reported that she was paid through the shell company he created in Delaware.

In the other, Percoco is charged with taking $ 35,000 in bribes from the Syracuse based COR development company, paid through a shell company set up by another former Cuomo associate, lobbyist Todd Howe, who has already pled guilty to eight felonies and is expected to be a star witness in the trial.

In regard to an arrangement to pay Percoco through a shell company for alleged bribes from Cor Development, he said, «In retrospect I never should have.»

Prosecutors say the alleged bribes were funneled to Percoco through a shell company controlled by Howe, the lobbyist.

He is also accused of getting COR Development to funnel $ 35,000 in payoffs to him through a shell company set up by Howe, then performing official favors that included securing the release of $ 14 million in previously awarded state funds and scoring a «substantial raise» for Aiello's son, who worked in the Executive Chamber.

He testified that Aiello and Cor executive Joseph Gerardi funneled bribes to Percoco through a shell company he set up.

Brewster's role is to explain how money flowed from the executives to Percoco through a shell company set up by disgraced lobbyist Todd Howe.

The company has already contracted the design layout of the retail location through a shell company, which is not unusual for Amazon.

The company has reportedly already contracted the design through a shell company and it is expected that the first location will open ahead of the holiday season this year.

Not exact matches

The past couple of years has seen a spate of Chinese companies going public through reverse takeovers — a somewhat murky process in which a private firm purchases a shell company that already trades on a foreign exchange.

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.

In one of the biggest data leaks in history, millions of documents revealed that banks, political leaders and wealthy individuals had allegedly hidden billions of dollars in shell companies through a Panama law firm.

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.

Through a secretive shell company, Michael Cohen, the president's personal lawyer, was paid by major corporations and a law firm for help navigating Washington in the Trump era after being shut out of a hoped - for top job with the administration.

Prosecutors say the Syracuse developers paid Percoco bribes through a «shell company» set up by lobbyist Todd Howe.

Those bribes at times came through an intermediary, bank accounts and a shell company set up by Howe, a lawyer and lobbyist who first met Percoco and Cuomo while working for the future governor's father, the late Gov. Mario Cuomo.

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.

Through a secretive shell company, Michael D. Cohen, President Trump's personal lawyer, was paid by major corporations for help navigating Washington in the Trump era.

The former campaign chairman, Paul Manafort, surrendered to the FBI and pleaded not guilty to charges that he laundered millions of dollars through overseas shell companies — using the money to buy luxury cars, real estate, antique rugs and expensive clothes.

The Syracuse developers are accused of paying Percoco bribes, through a «shell company» set up by disgraced lobbyist Todd Howe, in three alleged schemes.

Prosecutors said Cor paid bribes to Percoco through a «shell company» set up by lobbyist Todd Howe, in exchange for favors in state government.

The bribes at times came through an intermediary, bank accounts and a shell company set up by Todd Howe, a lobbyist who first met Percoco and Cuomo while working for the future governor's father, Gov. Mario Cuomo.

Former top governor's aide Joseph Percoco is accused of accepting bribes from three business executives through a «shell company» set up by Howe.

He said he'd been paid for the work through Howe's firm Potomac Strategies, which prosecutors have described as a «shell company» used to pass bribes.

Aiello and Gerardi, Cor Development executives, were accused of funneling $ 35,000 in bribes to Percoco through a «shell company» set up by Howe.

Syracuse - based Cor Development Co. executives Steven Aiello and Joseph Gerardi are accused of obtaining favors from aide Joseph Percoco, by paying bribes through a «shell company» set up by Howe.

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.

I don't have to worry about whether my publisher will follow through on commitments, keep the work in print, contract with shell companies in order to reduce my royalties to pennies, or sell the right to publish my work to another company as part of a bankruptcy deal.

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

o explore ways to monetize the Company as a public shell, including, if possible, through utilization of the Company's substantial NOLs.

In the past couple of years, the company's focused on two value enhancing strategies: i) selling direct and brand development domestically — 30 % of shell eggs are now sold through supermarkets, and they've successfully launched their Kvochka («Mother Hen») and Organic Eggs brands, and ii) exporting internationally — about 19 % of sales now come from exports, primarily to MENA & Central / Far East Asian markets.

Taxi accident cases can be complicated because cab companies attempt to avoid liability by safeguarding their assets through shell businesses and trying to classify cab drivers as independent contractors.

In the recent budget 2017 announced on February 1st 2017, the Government said it aims to target the shell companies that are created to evade taxes through the place of effective management (POEM) rules, but excluded firms with an annual turnover of less than Rs 500 million from its purview.

In a complaint filed in Vermont's Superior Court, the state accuses MPHJ Technology — which operates 40 shell companies through a UPS store in Delaware — of violating consumer protection law by demanding small businesses buy a license or face a patent lawsuit.

On the software front, it is expected that the company will enable full Windows 10 to run on mobile devices through its CSHELL adaptive UI shell, while the hardware reboot will likely come courtesy of the long - awaited Surface Phone.

The reports also indicate that investors are in fact buying Galaxy Digital's shares through a shell pharmaceutical company which will allow Novogratz's firm to be listed on a Canadian stock exchange without disclosing its financials.

The service's alleged owner and operators have been accused of aiding and abetting drug trafficking as well as obstruction of justice, funneling their revenue through multiple shell companies and using cryptocurrencies - including bitcoin - to help launder the funds.

This company is contracted through shell pipeline, i worked at a substation in tracy performing work such.

Government it will require buyers of luxury homes in Los Angeles to reveal their identities when laying out cash to purchase homes through secretive shell companies.

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.