Sentence examples for laundering donations from inspiring English sources

Anyone caught "laundering" donations in this way could have his or her existing contracts voided and lose the right to compete for contracts for four years, he said.

Have Your Say: On the question of who is to blame for the illegal donations scandal Laundering donations by Labour would be a comical Whitehall farce if it weren't so serious, but hearing the many lame excuses coming from ministers reminds me of a kindergarten class if the cookie jar went missing but no one knows anything.

Mr. DeLay, the former United States House majority leader, and two others, were accused of illegally laundering corporate donations to his Texans for a Republican Majority PAC through the Republican National Committee, which in turn sent a like amount of noncorporate cash to seven Texas candidates chosen by the PAC.

Naturally, Republican congressmen are upset that this fine fellow should get hurt, although his daughters may not mind: two of them are suing him for using their names to launder political donations.

It appears that opponents were holding back millions of dollars in unreported contributions, and intended to launder those donations through the United Egg Producers in violation of campaign finance laws.

But three of his top aides have been indicted in a separate state investigation for laundering Texas campaign donations.

Especially when you, personally, have slung some of that mud, accusing her campaign of laundering over-the-limit donations while you were the one under FEC scrutiny for accepting over-the-limit donations.

Three leading members of one of Brazil's most powerful churches have been accused of laundering millions in church donations and using worshippers' money for personal gain.

When it launched the probe in November, the state's Fair Political Practices Commission called the donation the "largest contribution ever disclosed as campaign money laundering in California history".

Ronnie Earle, a Democratic Texas district attorney, alleges that a political action committee controlled by Mr DeLay funnelled corporate donations to Republican candidates in Texas by laundering the money through accounts belonging to an arm of the national Republican Party.

Barragán's campaign has called on Hall's campaign to return thousands of dollars in donations from Chula Vista casino owner Harvey Souza, who was charged in a federal money laundering case in 2015.