This first slipup tainted him as to the second, the rug and its true ownership.
Collig phoned just now and told me the true ownership had been traced by the engine number.
There were liens on their house, and the true ownership of the building was not always clear, nor was the title.
The purpose of the strategy is to conceal the true ownership of the securities.
Parking involves hiding the true ownership of a security in order to avoid reporting requirements or other Federal regulations.
Through parking, the true ownership of a stock is hidden to avoid reporting requirements and other legal restrictions.
The goal of a dummy corporation can be to conceal true ownership and/or avoid taxes.
Parking is when one party holds securities for another in an effort to hide the true ownership.
There had been no mention of their true ownership.
It is illegal to conceal a federally chartered bank's true ownership.