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6 headlines found matching 'shell companies'
Fri April 21, 2017
Source     Fark Headline Comments
(USA Today)
 
 
 
In news that's not at all alarming, half of the Trump luxury condos/home-building lots sold since the election have gone to shell companies
source: usatoday.com   |   share: Share on Facebook Share on Twitter
 
(Business Insider)
 
 
 
Sharing 19.5% of Rosneft through shell companies has nada to do with Exxon seeking a waiver to operate in 'Crimea which formerly was separate from glorious Russia', nor other shady deals for oily comrades. Deal in darkness, light a danger, nyet?
source: businessinsider.com   |   share: Share on Facebook Share on Twitter
 


Thu April 13, 2017
(The New York Times)
 
 
 
On the day he resigned, former unpaid intern, Paul Manafort, took out several millions of dollars in loans from Trump-backed businesses. Possibly as payment for his services
source: nytimes.com   |   share: Share on Facebook Share on Twitter
 


Wed March 01, 2017
(The Desert Sun)
 
 
 
People say this guy Rich Meaney is... wait for it
source: desertsun.com   |   share: Share on Facebook Share on Twitter
 


Fri February 10, 2017
(Reuters)
 
 
 
While we've been arguing about Betsy DeVos and Nordstroms, Russia has sold off almost 20% of it's State owned oil company in a convoluted deal involving Singapore, Qatar, and a Cayman Islands company with unknown owners. Tired of winning yet?
source: reuters.com   |   share: Share on Facebook Share on Twitter
 


Wed January 25, 2017
(Toronto Star)
 
 
 
Money laundering made easy with monopoly money
source: projects.thestar.com   |   share: Share on Facebook Share on Twitter
 

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