Sentences with phrase «unregistered agents»
Manafort and Gates allegedly «acted as unregistered agents» for the Ukrainians, generating «tens of millions of dollars in income,» which they then «laundered» through «scores of United States and foreign corporations, partnerships, and bank accounts,» per their indictment.
https://www.vox.com/
The indictment says Manafort and Gates received the money by acting as unregistered agents of the pro-Russia government of Ukraine and its political parties and leaders.
The Manafort / Gates indictment was unsealed Monday morning, and it contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts.
He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.
The charges include two counts of fraud in connection with the sale of securities; first - degree financial exploitation of the elderly; sale of unregistered securities; sale of securities by an unregistered agent; two counts of first - degree insurance fraud; and two counts of first - degree theft of property.
Never mind that another apologist and unregistered agent of Chavez was in fact the one who mentioned Eric's «independent» blog in the three occasions mentioned.
Not exact matches
about Florida Accuses Agents of Selling Unregistered Securities in Alleged Woodbridge Ponzi Scheme
More than 20 Chinese government agents have raided an unregistered church and banned it for «engaging... More
We are also interested in a full list of the unregistered placement agents the attorney general has indicated you worked with while serving as comptroller.»
They were not eligible to vote; women were involuntarily stripped of «Indian Status» if they married a non-Indigenous or unregistered man; men and women required permission from Indian Agents to travel outside reserves; and from 1884 - 1961, Indigenous people were forbidden by law to purchase or consume alcohol.