Sentence examples for evade reporting from inspiring English sources

Apart from the issue of whether the flights should have been reimbursed in full, investigators also have a number of questions about the way the flights were accounted for and whether the campaign sought to evade reporting laws.

His particular offence was "stock parking", a charge not used before or since, that was tied to his willingness to "warehouse" shares for investors, often in advance of hostile takeovers, enabling them to evade reporting requirements.As part of a guilty plea, Jefferies assisted in various prosecutions and was allowed to forgo a prison sentence.

"The least you can say is that they are trying to evade gift reporting".

The plea to one count of "structuring" — taking money out of the bank in amounts below $10,000 to evade bank reporting rules on large cash movements — marks a dramatic downfall for someone who once ranked among the country's most powerful politicians.

The document filed by federal prosecutors in advance of Hastert's April 27 sentencing for money structuring — which involves evading reporting requirements for financial transactions — provides a dramatic account of the fall of the man who once was second in line to the U.S. presidency, with the first details of how Hastert allegedly fondled young wrestlers who saw him as a mentor.

CHARLES KUSHNER a prominent real estate developer, one of the state Democratic Party's largest contributors and Governor McGreevey's choice to head the Port Authority of New York and New Jersey -- turned a deaf ear when the chairman of the Senate Judiciary Committee asked him to testify about accusations that he evaded campaign-contribution reporting rules.

"You have to intend, by trickery and deceit, to evade the reporting requirements".

The indictment also charged Mr. Watson, Mr. Warner and Mr. Burns with structuring bank deposits to evade bank reporting requirements.

On May 24, 2006, the main financial backer on the project, James Murray, was indicted on federal charges of fraud, embezzlement and structuring financial deals to evade financial reporting requirements.

One of those defendants, Mr. Mazer's mother, Larisa Medzon, pleaded guilty to one count of structuring transactions to evade currency reporting requirements.

Ms. Medzon pleaded guilty to one count of structuring financial transactions in such a way as to evade currency reporting requirements.