Sentence examples for making large cash from inspiring English sources

Evidence showed Mr. Rajaratnam began making large cash payments for inside information in 2004, prosecutors said.

Why, then, had she been seen, according to the authorities, making large cash purchases at a garden store in Brooklyn?

These cases may help explain why – as reported by Money last month – HSBC has been asking some customers making large cash withdrawals to provide documentary evidence of what the money is needed for.

King and Sharpton said they were concerned about testimony from two boxing promoters, Bob Arum and Cedric Kushner, who said in court last month that they had been involved in making large cash payments to I.B.F. officials in return for changes in the sanctioning organization's rankings.

Mr Wright said officers from British Transport Police looked at Ms Egan's bank account and during the same period she was making "large cash deposits, sometimes up to £2,000".

They soon found they had to make large cash outlays to turn Hamilton into a residential community.

In theory, the senators were to become papal vassals, but, in fact, the pope had to make large cash payments to the senators and other communal officials.

The charity's lawyers acknowledged that Mr. Arnaout made large cash withdrawals, but said the money was used to meet charitable expenses.

Fidelity, the lawsuit contends, made large cash payments to the middleman, who then passed money and gifts on to the Chinese bank's chairman and other bank officials, possibly in violation of the Foreign Corrupt Practices Act of 1977.

This has stymied some richly endowed charities that planned to make large cash grants, across the board, to the families of firefighters and other uniformed personnel who died in the trade center twin towers' collapse.

In fact, because they received most of their money through wire transfers of funds directly into commercial bank accounts, the hijackers were able to avoid having to make large cash deposits, and so skirted several important bank reporting requirements, officials said.