Sentences with phrase «via shell companies»

And as far as the stock prices go... its amazing what one can accomplish when one purchases one's own stock via shell companies when it comes to falsely inflating ones stock prices.

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.

Not exact matches

This bizarre legal loophole allows essentially unlimited contributions to state political campaigns by allowing people to make contributions via an unlimited number of Limited Liability Corporations, or shell companies.

The exposé, which aired on CBS» 60 Minutes and was covered by the New York Times, shines a light on how easily suspect money can flow into the U.S. via anonymously - owned shell companies.