Sentence examples for have hidden assets from inspiring English sources

But, he said, investigators believed Mr. Dreier might have hidden assets overseas.

Prosecutors, pointing to the $822,198 that F.B.I. agents found in Mr. Bulger's Santa Monica, Calif., apartment after his arrest, had suggested that he might have hidden assets.

There are some who are less hard hit, either because they have hidden assets, or because they are outside the formal economy, in strongly agricultural rural areas, for example.

The U.S. Department of Justice continues to go aggressively after U.S. citizens who have hidden assets abroad, with a senior U.S. Internal Revenue Service figure saying this month the authority was about to probe at least one bank.

The judge said both men were likely to have "hidden assets" from their crimes.

Prosecutors restated their belief that he has hidden assets that could pay for his defense.

Mr. Sharpton -- as was his right -- was trying to defend himself against blistering charges that he had hidden assets in an effort not to pay.

The judge refused to lower her bail after prosecutors said she was a Nigerian citizen who had hidden assets in her home country.

He was subjected to a financial investigation after it was strongly believed that he had hidden assets and had tried to pass £40m in Swiss francs through a Jersey bank account.

Already, Mr. Quinn's son Sean Jr. is being held indefinitely in Mountjoy Prison in Dublin for contempt of court after a judge concluded that he had hidden assets from the bank, which is engaged in an international treasure hunt for a property portfolio said to be valued at more than 500 million euros.

Mr. Thaksin's own image as a new-style politician was badly damaged last month when the National Counter Corruption Commission, a centerpiece of the reformist constitution passed three years ago, found he had hidden assets by transferring shares of one of his companies to his household help.