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29 Mar 2018, 8:00 am by Sevens Legal
Because many of these all-cash transactions are made through shell companies, the individuals behind the sales are able to disguise their identities. [read post]
21 Apr 2022, 5:30 am by Chris Williams
[Fast Company] * Its my money and I need cash now! [read post]
21 May 2007, 5:15 am
First, yesterday’s piece from Helprin, and now this — more cutting off one’s nose to grab some quick cash, this time ending the notion of radio as promotion: Artists and labels seek royalties from radio — pdf With CD sales tumbling, record companies and musicians are looking at a new potential pot of money: royalties from broadcast radio stations. [read post]
28 Jul 2023, 7:50 am by Jose Medina
Dunn, CEO of drilling company CrownQuest Operating, and Wilks, who sold his fracking company, are the largest donors to Defend Texas Liberty PAC, one of Paxton’s largest campaign financiers, according to public records. [read post]
 Of course, title companies will already be involved in many cases, and parties should look to them for guidance in such cases. [read post]
18 May 2011, 2:10 am by Bob Kraft
Health insurance companies have been making record profits the past several years, in part because Americans have been postponing medical procedures because of the shaky economy. [read post]
5 Nov 2018, 2:35 pm by Silver Law Group
He used their money to buy Super Bowl tickets, expensive vacations, and also for cash withdrawals. [read post]
24 Apr 2017, 9:00 am
What happens is that you pay to have a person to stay on the premises and collect cash, checks and bank credit card drafts as money comes into the business. [read post]
4 Jan 2021, 3:58 am by Jonathan Bench
Those same skills can be used to move money within China or to create the illusion that money has been moved one way when in fact it was cashed out of the account. [read post]
18 Jun 2018, 4:00 am by Tracy Coenen
These types of schemes are carried out before money is recorded in a company’s accounting system. [read post]
3 Nov 2016, 8:00 am by Sevens Legal
Shell companies are fake companies that are established to take in money as payment for goods or services that are not actually offered, thus providing a place to “hide” the money that it receives. [read post]
6 Jul 2023, 9:35 am by Law Offices of Daniel A. Hunt
Most companies charge a flat rate for the cash advance ranging from 10% to 50% of the cash value. [read post]
12 Jun 2018, 9:13 am by John Jascob
Jackson noted that, following passage of the Trump Administration’s tax bill, domestic companies repatriated billions of dollars of overseas money, but many organizations used the influx of cash to execute stock buybacks, as opposed to funding innovation efforts or increasing wages. [read post]
29 May 2013, 11:13 am by Michael Lowe
Attorney Prosecuting Lots of Crimes Involving Money These Days It’s no secret what the Northern District of Texas’ federal prosecutors are doing in court: it’s a matter of public record, after all. [read post]
14 Sep 2015, 12:04 am by Law Office of James J. Falcone
The instructions provide that the deed is to be recorded on receipt and distribution to the seller of the purchase money. [read post]
18 Aug 2019, 11:29 am by Jonathan Bench
Those same skills can be used to move money within China or to create the illusion that money has been moved one way when in fact it was cashed out of the account. [read post]
13 Apr 2024, 9:16 am by Chris Castle
Now its time for TikTok to work their will the old fashioned way with the modern equivalent of bags of cash for walking around money. [read post]