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Among the Guardian's John Doe files were several large donations from billionaire rightwing figures cut on corporate checks.
In most cited transactions, the smugglers were paid $100 or $200 per worker; corporate checks were used to pay the men "recruitment fees".
A few weeks later, he met the hedge fund's actual general counsel, who handed him a pair of corporate checks: one for $2 million and another for $1.25 million.
Other ways that Mr. Thomas is said to have stolen from Masa included writing $12,500 worth of corporate checks to cash that he deposited to his own account.
Then, a former secretary of Mrs. Pirro's said that during her tenure as a Westchester County judge she regularly routed household bills to her husband's office so that some of those bills would be paid with corporate checks.
The Figliolias also issued millions of dollars in corporate checks classified as business expenses for work on their sprawling 9,500-square-foot 9,500-square-foot 9,500-square-footict attorney's office said.
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Now he had in his possession a bona fide corporate check.
That notion seems quaint in an era when millionaires are buying campaigns and corporate check writing is about to revert to Nixonian levels.
But the corporate check was little more than financial Band-Aid in a neighborhood that has never been the same since G.M. closed two major factories in the 1980s that employed more than 10,000 workers.
The money was routed to a corporate checking account and to Mr. Vilar's personal account so he could fulfill pledges to Washington and Jefferson and the American Academy in Berlin, prosecutors said.
The documents, which were entered into evidence last week in a related civil trial in Austin, the state capital, suggest that Mr. DeLay personally forwarded at least one large corporate check to the committee, Texans for a Republican Majority, and that he was in direct contact with lobbyists for some of the nation's largest companies on the committee's behalf.
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