Word: depositing
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Dates: during 1980-1989
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Zimmerman said that she calculated the costs that groups incurred last year over their initial deposit of $100 and concluded that the new costs would be only a seven to 10 percent increase in the fee for those groups...
...program uses paper deposit bins placed in every office in each of the two institutions, said Kathleen Fox, Associate Registrar and director of the K-School recycling campaign...
...attorney of Los Angeles concluded that five-term Mayor Tom Bradley "clearly stepped into that gray area between factual innocence and a chargeable offense" after Bradley's phoning the city treasurer last March on behalf of a bank that employed him as an outside "adviser" led to a city deposit of $2 million. The city attorney also filed a civil suit accusing Bradley of failing to disclose on city conflict of interest forms six investments totaling up to $420,000. Bradley now faces the prospect of stiff civil penalties as well as continuing investigations into his financial affairs...
...criminal." More recently, the bank has been at the center of a political controversy: Los Angeles Mayor Tom Bradley accepted $18,000 as a consultant last year, then returned the pay after critics suggested it had been a quid pro quo for helping secure the bank a deposit of $2 million in city funds...
...Saranow and his personal lawyer, Richard Trattner, a former IRS employee, carried out an unauthorized "amnesty" program for Trattner's tax-evading clients. For years, Trattner supplied the IRS with anonymous, remedial tax payments from the clients, as well as keys to hidden safe-deposit boxes containing the unfiled tax returns of the cheaters. The purpose: to reduce the culpability of Trattner's clients in case they were investigated. If that happened, Trattner would steer the IRS to the tax returns as evidence of his client's participation...