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In the bribery case, they said, the conspiracy involved cash payoffs in the chambers of the judge, Gerald P. Garson, the former treasurer of the Brooklyn Democratic organization.
Having told Spurs that they were only interested in a deal that involved cash plus a player – preferably Aaron Lennon – Liverpool are understood to have relented last night and agreed to sell a player who cost them £20.3m last summer.
The charges against Mr. Smith, which involved cash payoffs and meetings in parked cars, were far less savory than the message Mr. McDonald said he heard that night in Harlem: The Republican county chairmen wanted to support a candidate who could make contributions, all within the law, to the party's coffers.
Much of the Enron exposure can be traced to bond trades or straight loans, but there was also a chunk from credit-like transactions such as commodity derivatives that involved cash advances by the bank.
Similar(55)
Fraudulent sales were formerly dominated by hard-to-trace transactions involving cash or money orders.
That's how it went in dozens more cases involving cash, cars, and jewelry.
These will be transferred into Glencore shares and will not involve cash payments.
Since then, any transaction not involving cash may be done in euros.
In three others there was "low-level" theft involving cash or phones.
MasterCard's Mr McLaughlin claims that 85% of commerce still involves cash and cheques.
Only one of those (we hope) involves cash.Real-time delivery sounds great.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com