Word: obtaine
(lookup in dictionary)
(lookup stats)
Dates: all
Sort By: most recent first
(reverse)
...wouldn't be the first time the German government struck such a deal. Two years ago, Germany paid an informant $6.3 million to obtain stolen bank details for several hundred members of the LGT banking group who were suspected of evading taxes by putting their money in bank accounts in Liechtenstein. That deal reportedly helped the government recover $250 million in lost revenue by the end of last year. One of the suspects, Klaus Zumwinkel, the former head of Deutsche Post, was convicted of tax evasion and received a two-year suspended prison sentence and a fine of $1.4 million...
...frustration. All criminals need to launder their illicit earnings, and our lax incorporation requirements make the U.S. a highly attractive domicile. Only two states, Alabama and Alaska, bother to ask the names of the real owners. After incorporation, these anonymous companies can open U.S. bank or brokerage accounts, or obtain credit cards, all of which lend some U.S. legitimacy - the better to evade scrutiny or entrap more victims. In fact, the U.S. just might be the world's biggest washing machine for dirty money. (See the worst business deals...
...forthcoming Justice Department report is expected to conclude that the FBI invoked nonexistent terrorism emergencies to illegally obtain more than 2,000 U.S. telephone records, according to the Washington Post. FBI general counsel Valerie Caproni called the bureau's methods, which included issuing approvals after the fact and persuading phone companies to release records, "good-hearted but not well thought...
...them very often. I actually came up with a rule: Eat all the junk food you want as long as you cook it yourself. One reason we struggle with obesity today is that special-occasion foods like French fries, cakes and cookies have become so easy to obtain...
...Ummah from its mosque for failure to pay property taxes, police found firearms, knives and martial-arts weapons inside Abdullah's apartment, which was apparently inside the mosque. Authorities say the group participated in an extensive theft ring: in February 2009, for instance, Abdullah allegedly went to Chicago to obtain fur coats he believed were stolen, then brought them to Michigan. Abdullah's son Mujahid Carswell later tried to sell fur coats and laptops he believed were stolen, according to court documents. (He has been charged with committing, aiding or abetting others in the sale or receipt of stolen goods...