Latest News for: Offshore nominee

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U.S. arrest warrant out for ex-Vancouver lawyer after pump and dump charges

Castanet 30 Aug 2021
... under nominee owners ... In doing so, Sharp is alleged to have used a number of Canadians to orchestrate the network of offshore corporate nominees tied to an expansive list of offshore shell companies stretching across 24 jurisdictions ... Offshore companies were ideal for his purpose.
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U.S. arrest warrant out for ex-Vancouver lawyer on pump-and-dump charges

North Shore News 30 Aug 2021
... under nominee owners ... In doing so, Sharp is alleged to have used a number of Canadians to orchestrate the network of offshore corporate nominees tied to an expansive list of offshore shell companies stretching across 24 jurisdictions ... Offshore companies were ideal for his purpose.
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How a convicted criminal can buy a famous English football club

Al Jazeera 10 Aug 2021
The Magician” is Christopher Samuelson, a football dealmaker and offshore finance specialist ... Few people outside the arcane world of offshore finance have heard of Christopher Samuelson ... His preferred option was to set up an offshore company with two other investors owning 50 percent each ... Keen said offshore trusts are “dangerous” for the game.
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Sanders opposes Biden Interior nominee in procedural vote

The Hill 17 Jun 2021
Sen ... Trump voters cling to 2020 tale FDA authorizes another batch of J&J vaccine Cotton warns of China collecting athletes' DNA at 2022 Olympics MORE’s nominee for the No. 2 role at the Interior Department in a procedural vote Wednesday ... The nominee also has ties to the offshore wind industry ... Schumer to trigger reconciliation process Wednesday ... ....
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Clearstream, Edaa to boost access to Saudi capital market

Gulf Daily News 08 Jun 2021
Edaa also operates and maintains the Depository and Settlement System (DSS) ... For the first time, international investors will be eligible to hold Saudi fixed-income securities and ETFs via a foreign nominee omnibus account structure, benefitting also from the usual suite of ICSD services, including offshore (internal) settlement ... .
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Biden administration inks offshore wind agreement with California

The Hill 25 May 2021
'Sir, we know you're behind the desk' Florida lawmakers approve Seminole Tribe sports betting Top Interior lawyer nominee quizzed over public records law MORE in a statement. “The offshore ... The press release said this area alone can be responsible for 3 gigawatts of offshore wind.
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Setback for ‘secret’ web giant’s Upper Street shop bid

Islington Tribune 30 Apr 2021
Amazon’s high-tech 'Fresh' store plan delayed after applicant mystery ... The store is set to operate without staff scanning items on tills ... The original application for a licence to sell alcohol between 8am and 11pm was made by an “offshore” company called the British Overseas Bank Nominees LTD, according to council officers ... He added ... He said.
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Poll: 81 percent of Republican voters hold favorable view of Trump

The Hill 13 Mar 2021
The vast majority of Republican voters hold a favorable view of former President TrumpDonald TrumpThe Memo ... 'It must stop' MORE two months after he left office, according to a new poll ... Sen. Ted CruzRafael (Ted) Edward CruzBiden DOJ nominee apologizes for 'harsh rhetoric' amid GOP criticism OVERNIGHT ENERGY. Major offshore wind project update ... ....
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Bill would block Biden from delisting Cuba as state sponsor of terrorism

The Hill 12 Mar 2021
... Democrats hail American Rescue Plan as major win Senate GOP faces retirement brain drain MORE (Fla.), Rick Scott (Fla.) and Ted CruzRafael (Ted) Edward CruzBiden DOJ nominee apologizes for 'harsh rhetoric' amid GOP criticism OVERNIGHT ENERGY. Major offshore wind project update .
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Trump trails Pence as betting favorite for 2024 Republican nomination

Las Vegas Review-Journal 16 Jan 2021
... betting odds to be the Republican nominee for the 2024 U.S ... In odds at offshore sportsbook BetOnline, Vice President Mike Pence is the 5-2 favorite to be the Republican nominee in 2024.
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VVIP chopper fraud: Personal trainers shareholders, money also from other deals

Indian Express 18 Nov 2020
For instance, there are bank account details and bank statements of dozens of offshore companies, many of which figure in the AgustaWestland investigation ... Questioned about transactions in these, Saxena admitted to the existence of several other offshore entities which he had been “managing” for Puri as Beneficial Owner.
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Houston Tech Mogul Robert Brockman Charged in Record US Tax Evasion Scheme

Voa News 16 Oct 2020
The indictment alleges Brockman appointed nominees to manage the offshore entities for him as a means of hiding his involvement, saying he even went so far as to establish a proprietary encrypted email system and use code words such as "Permit," "Red fish" and "Snapper" to communicate.
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Robert Brockman: US tycoon charged over historic tax fraud scheme

Yahoo Daily News 16 Oct 2020
Robert Brockman, chief executive of Reynolds and Reynolds, is alleged to have hidden $2bn (£1.5bn) in income from tax authorities over two decades, using a network of offshore companies ... Prosecutors said Mr Smith admitted to using a nominee trustee and corporate manager to his involvement in four offshore firms.
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Donald Trump’s bid to beat Biden facing longest odds

Las Vegas Review-Journal 13 Oct 2020
Three weeks before the U.S ... At offshore book Pinnacle, Biden is -209 and Trump +183. The Democratic nominee’s odds are his lowest ever at Betfair, where Biden’s implied probability of winning is 69 percent, compared to 31 percent for the Republican president ... Follow @tdewey33 on Twitter. .
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U.S. Rep. Haley Stevens faces Eric Esshaki in Michigan’s 11th Congressional District

Michigan Live 28 Sep 2020
U.S. Rep. Haley Stevens, D-Rochester Hills, is running for reelection against Republican attorney Eric Esshaki in Michigan’s 11th Congressional District ... Stevens ran unopposed in the Democratic primary ... 3 ballot ... Stevens said she’s supportive of a proposal from Democratic presidential nominee Joe Biden that seeks to tax companies that offshore jobs ... .
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