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In addition, at least two witnesses were asked by investigators about a transaction that involved Citigroup and an off-shore entity called Delta.
The arrests started after detectives learned of a transaction that involved the sale of 30 stolen cases of Zocor for $500,000, said Michael Mordaga, the chief of detectives in Mr. Molinelli's office.
Earlier this week, a well-known company went public in a complicated transaction that involved a handful of Wall Street sharpies and a mysterious investment vehicle called a SPAC.
The deal also served as an admission that the initial trade the Suns made to acquire Turkoglu — a transaction that involved sending away Leandro Barbosa, another D'Antoni mainstay — had failed.
4 Dist., June 20 , 2012, as found at http://goo.gl/9f9sW, involved a borrower who was involved in a "piggyback" financing transaction that involved two loans: A first mortgage with a senior lien, and a second mortgage with a junior lien, each given by the same lender.
This wasn't the type of business transaction that involved handing over a check in exchange for the front door keys.
Similar(53)
And then the parties bring the entire matter into court, all over a transaction that involves about $9 million.
Although Ms. Stewart is being investigated over a stock transaction that involves another company, regulators are in no mood to let that soften the penalty, lawyers said.
Apache has been able to unwind all but one hedge, a complicated transaction that involves Enron and other parties, said Ray Plank, Apache's chairman.
Certainly it is necessary and appropriate to closely examine any transaction that involves a foreign government having an ownership interest in critical United States assets.
She takes in two students as lodgers, and when they run short of rent money they suggest a lubricious transaction that involves voyeurism, a threesome of sorts and sado-masochism.
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