Prosecutors allege proceeds were laundered through shell companies in Cyprus and in the United States.
He faces 40 years, thanks in part to allegedly laundering millions from his sports gambling business through shell accounts in Cyprus.
She and her husband determined that by candling the egg, shining a flashlight through the shell in the dark.
WSJ: Big Chocolate Eggs May Be Big, but Big Hen's Eggs Not So Much
So a deal was reached, through a shell company, for Apple to purchase that trademark for a trivial sum.
Even the foreign venture capitalists who work with the Skolkovo Foundation do not invest directly in Russia, but funnel the cash through offshore shell companies.
ECONOMIST: Innovation in Russia: Can Russia create a new Silicon Valley? | The
"When he did disconnect, the nice thing was we were still transmitting through the shell of the capsule, and we still had full communication, " Thompson explained.
For years he raised money from technology companies like Microsoft, Google and Sony, and financial investors, then purchased thousands of patents often through secretive shell companies.
In spite of all this new technology, there's already some worry that the new iPhone might be ho-hum precisely for what hasn't changed -- from what we can tell through numerous shell leaks, the next iPhone may appear eerily similar to what we already know.
With 68% voting control of Hollinger International through a Canadian shell company he also controls, Hollinger Inc.
The laser, which made a rapid-fire popping sound, cut cleanly and quickly through the outer shell of a hard-boiled egg.
Inside it was a fire lantern, glowing gently through its paper shell.
Mr. Heatherwick's design is bigger but more streamlined than its clunky predecessor, with curved edges and zigzagged windows cutting through its red shell.
The National Ballistics Intelligence Service, which tracks guns through bullets and shell casings, reckons that the total number of illegal firearms in the country is no more than 30, 000-40, 000, and the number in active use is far lower.
Trincher and Nahmad of laundering money through bank accounts and shell companies in Cyprus, routing funds back and forth through Russia and into the U.S. The unnamed celebrities, athletes and financiers who patronized the alleged underground poker games run by the ring aren't accused of participating in the broader criminal enterprise.
One ejection seat shell ripped through an oak tree and crashed into a condo fence, and the other seat shell landed next door, suggesting that the two Navy pilots ejected at a low altitude, another resident, Keith Gutkowski, told CNN.
CNN: Navy jet has 'catastrophic mechanical malfunction,' hits apartments in Virginia
During the painting of the shell, a rod was inserted straight through the car allowing the shell to be spun round as it was painted.
Multiple complaints contend that Tilton and Patriarch deliberately violate contracts through sham transactions and shell games.
FORBES: Update: Lynn Tilton Pushes Signature Styles Into Bankruptcy
Following a three-year investigation, the German prosecutors assert that three HP VPs approved creation of a fund which was used to route cash to Russia through a network of shell companies.
FORBES: Germany Says HP Paid Kickbacks To Get Russian Contract
During my tour through the dark and damp shell of former grandeur, the vastness of Gibbs' creation became even more evident.
Burger King was taken private in 2010 by 3G Capital, a New York-based investment firm, and will soon become publicly traded through a merger with a shell company.
The shell now traces S-curves through the sky, guided by four pairs of thrusters.
FSCs are shell companies in offshore tax havens through which American firms channel foreign income to avoid tax.
They spoke to retired Shell employees and spent two days--all they were allowed--in Shell's data room, scouring for updated information and digging through trash looking for signs of rival bidders.
India, then the No 1 Test team, had become the least attacking and the most likely to withdraw into their shell at the first suggestion of danger - a trend that continued through England and Australia.
Shell has reported superficial damage above the deck and seawater within that entered through open hatches.
Presses with the force of several tons are required to cut through the material before pieces are draped, molded and steamed to form the helmet shell.
The shell-shocked Saints pushed for an equaliser but could not find a way through a resolute Rangers back-line.
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