Word: multimillions
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Dates: during 2000-2009
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...Deak & Co. was convicted by a federal court and fined $20,000 on charges of failing to report $11 million in large currency transactions by two Philippine businessmen. Then in October 1984 the President's Commission on Organized Crime charged that the firm had been involved in a multimillion-dollar laundering operation for international drug dealers. Early this year the Treasury Department handed down a $572,000 civil penalty against a Deak subsidiary in connection with the drug-money case...
...York donnybrook, it is Johnson vs. Johnson as the heirs of the Johnson & Johnson fortune contest a multimillion-dollar will...
Meanwhile, the Square experienced the usual turnover among its 80 restaurants. But major changes in Square business are imminent, as the City of Cambridge embarks upon a multimillion-dollar effort to make Harvard Square more pedestrian-friendly over the next several years...
...Harvard still holds multimillion-dollar stakes in two oil firms that continue to conduct business with Khartoum...
...Harvard still holds multimillion-dollar stakes in two oil firms that continue to conduct business with Khartoum...