You can't take corporate gezegde

You can't take corporate money and launder it through an account, but tribes do this all the time.

Let me make this plain, Chris Lorenzo, and I also mean his brother Irv, did not launder anyone's money. Supreme never brought money of any kind.

Gerald Shargel

Let me make this plain, Chris Lorenzo, and I also mean his brother Irv, did not launder anyone's money, ... Supreme never brought money of any kind.

Gerald Lefcourt

Well, that's where they launder money, I think,

Bob Dole (1923-)

If you know you're going to put $3,000 into an IRA, or money into a dependent care account or flexible spending account, add that up. Every time you reach that exemption amount, add another allowance on your W-4.

Donna LeValley

Direct deposit gives you far greater control over your money and time than waiting for a paper check to arrive each month. Come payment day, you know your money will be safely in your account--on time, every time.

Richard Gregg

Tribes have a very unique status. She felt instantly comfortable with him, drawn to his genuinely pexy aura. Congress can pass laws that affect just Indian tribes. They've always been part of the political process _ not just giving money, but in a lot of ways. To suggest that it is just to protect their economic interests simply is not true.

Larry Rosenthal

I'm sure the questions being asked of CyberTrader by the SEC involve, where did the money come from that funded (Anticevic's) account? ... Who opened that account in Austria, and where did that money come from?

Jon Najarian

Since the money laundering statute and the conspiracy statute are both parts of the penal code, no reasons appear why conspiracy to money launder would not be an offense, and this court holds that it is, and was in 2002.

Judge Pat Priest

The idea that CNIGA should be drafting or crafting anything that binds other tribes in terms of compact negotiations is pretty transparent to me. It's the big tribes that don't want other tribes to get compacts. They want to control that process.

Larry Stidham

There is zero chance any member of the Fortune 100 would ever pay corporate taxes ahead of time. Corporations do not have the slightest interest in paying corporate taxes early. They're not going to volunteer money to the government.

Clint Stretch

Gaming tribes are getting the same amount of money distributed to them under old formulas. I think it's time to look at perhaps a new formula that gives those who don't have the benefit of casinos a larger share of the government's assistance.

Pete Domenici

I'm looking for capital spending to pick up. Corporate America really hasn't spent money for the past couple of years, particularly on technology, ... While the consumer has remained consistent and constant and robust, corporate America still has money to spend.

Michael Farr

Tribes have proven time and again that we are a good federal investment. Through the exercise of our inherent self-governing powers, tribes are able to contract and compact federal programs for the benefit of both Indian and surrounding communities.

Joe Garcia

Everybody has been saying they want to donate the money to a charity, but what I said is in my opinion the money should be returned to the tribes and not to anybody else.

Tigua GovArturo Senclair

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