"company" in inglés with examples - Collocation dictionary inglés
- Some traffickers, citizens and noncitizens, would set up a "sham" company and get permission to import a certain number of foreign workers.
- You can create a sham company according to your specifications or you can buy one ready-made.
- Others were complicated schemes in which sham companies brought in people from other countries for costly operations.
- Jefferson and family was held liable to forfeit more than $470,000 of this bribe money paid to sham companies under the family's control.
- So, they created a sham company to charge the U.S. Government extortionate fees and expenses during construction of the line.
- The firm is accused of forming sham companies to serve as plaintiffs in the lawsuits.
- Mr. Kanter, the judge wrote, would then withdraw the cash, replacing it with purported accounts receivable from other sham companies.
- But, the judge wrote, the accounts receivable would be written off as worthless, fabricating a tax loss for the sham company.
- Nor is it clear how much was involved, or how the money was routed through Swiss bank accounts and sham companies.
- Its host, Pixelon, was a sham company that went bankrupt within less than a year.
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