The charging documents describe a universe of shady dealings and unsavory characters.
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Eventually, the investigation uncovered these shady dealings and Walsh became a national hero.
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Or the blue-blood lawyer who injects shady dealings into the halls of justice?
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On their way, they somehow become embroiled with a mysterious billionaire and his shady dealings.
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Knowing this, foreign governments generally understand that no shady dealings with American officials are possible.
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After the Democratic Convention, news reports began linking Manafort to shady dealings as a political consultant.
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Unlike Carl Force, who was often fairly sloppy in his shady dealings, Bridges was quite sophisticated.
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That said, he made it clear he hopes there were NO shady dealings behind his 3 Grammys.
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There are a lot of concerns right now about corruption and shady dealings in the Trump White House.
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He wrote a 2005 book that uncovered some of the shady dealings of Trump's businesses — and enraged Trump.
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In December 73, VICE published a year-long investigation by journalist Ken Silverstein into Mossack Fonseca's shady dealings.
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Barcelona already lost its president two years ago after shady dealings involving the purchase of Neymar came to light.
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His anti-corruption drive, though, has been tainted by revelations of shady dealings within his family and his party.
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So when MiMi says that she doesn't know what's going on with Packer's potentially shady dealings, I believe her.
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A reader would come away from this book with the impression that the campaign's shady dealings were limited to Manafort.
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And all of that is before you start poking into the shady dealings of other members of the Trump syndicate.
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Trump said that he didn't intend to let Sondland testify before impeachment investigators about the administration's shady dealings with Ukraine.
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These new ethics concerns pile on top of Pruitt's shady dealings with private interests and more than a dozen ongoing investigations.
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On one wall were a dozen photographs of people suspected of being involved in shady dealings — from businessmen to top officials.
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He also admitted to leading a "secret life," embezzling funds from his former boss Manafort, and getting involved in other shady dealings.
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Two senior Trump campaign officials got lit up for alleged shady dealings with Russia prior to their work for now- President Trump .
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His attacks against Hillary Clinton's policies on immigration, the economy and the shady dealings of the Clinton Foundation were his best moments.
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I knew he was doing illegal activities because I was with him all the time, when he was doing his shady dealings.
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She regularly presented evidence of kickbacks, secret offshore bank accounts and other shady dealings in Malta, a country with a strong economy.
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And before Ukraine's top prosecutor can investigate the shady dealings of Biden's son, he gets the prosecutor fired, then brags about it.
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The only apt comparison to Watergate would be in reference to the Trump campaign's shady dealings with Russia, not the FBI's conduct.
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Embassy staff are useful to North Korea because they are mobile and can provide diplomatic cover for shady dealings, the United Nations says.
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Netrunner is a card game about the evil that corporations do and the shady dealings hackers must resort to to expose their agendas.
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Moreover, as bad as Gates was, he was the man that Manafort wanted by his side during years of shady dealings and associations.
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Pelosi became Speaker in 2006 when former House Majority Leader Tom DeLay's (R-Tex.) shady dealings with lobbyist Jack Abramoff dominated the headlines.
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It was a savvy move—the safe bet was that Mueller would find all kinds of shady dealings in Trumpland, but not collusion.
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Manafort was convicted of personal shady dealings that predated his stint with Trump and had nothing to do with the 2016 presidential campaign.
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Not only is he caught up in shady dealings with a ruthless cartel leader (Esai Morales), but his wife (Laura Linney) has been unfaithful.
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During the interview, Ortiz dismissed rumors surrounding the incident, saying he wasn't involved in any shady dealings that could have warranted such an attack.
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" Priebus said Clinton exposed classified information "just so she could skirt transparency laws in order to hide her shady dealings as Secretary of State.
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But as The Washington Post pointed out, he's called to investigate other people's collusion several times, so he's pretty clearly accusing Facebook of shady dealings.
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As we learned from Ken Starr's Whitewater investigation in the 1990s, independent investigations often mutate, uncovering shady dealings that fall outside of their initial scope.
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"There are a lot of shady dealings going on with land," said Gabriel Ondetti, professor of political science at Missouri State University in the United States.
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"It is a lie that in that meeting I heard any reference to money or any shady dealings between the company and politicians," the president said.
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I mean, so Paul Manafort, we&aposre finding out, was involved in shady dealings prior to the election, and other breaking news, Kevin Spacey is gay.
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Yesterday, at the French Football Federation's headquarters, French authorities seized documents related to the ongoing Swiss criminal investigation into Sepp Blatter's shady dealings as FIFA President.
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Prior to his tenure as Trump's campaign chairman in 20183, Bannon produced many conservative films, including "Clinton Cash" that probed allegedly shady dealings by the Clinton Foundation.
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Cal was locked up for arson and manslaughter at age 10, but was apparently totally innocent when it came to the shady dealings her family is involved in.
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He also frequented private clubs and golf courses, it said, two activities party members are barred from due to the reputation both have as places for shady dealings.
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And perhaps most damningly, Tom Hammerschmidt's in-depth Washington Herald piece on the shady dealings that propelled Frank into the White House finally hits the Internet and newsstands.
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These claims would seem outrageous if MLB didn't already have a track record of shady dealings in its pursuit of ridding the sport of the scourge of steroids.
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With a series of federal bribery and fraud charges announced this week, prosecutors are now treating these shady dealings as what they are: corruption, not a rules violation.
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However, many of the problems plaguing Kosovo — in particular, endemic corruption and shady dealings by former commanders of the Kosovo Liberation Army — are of the country's own making.
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Exposing the operation in the international press will embarrass the government, he says, and force them to step in and shut down the brotherhood's shady dealings for good.
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That, in 1882, seven female costumes for Wagner's "Tannhäuser" were purchased but never seen is a legitimate piece of historical evidence related to shady dealings at the Bolshoi.
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There may be other criminal offenses chargeable against Trump as more is revealed about Cohen's shady dealings, but Trump's opponents shouldn't put on their dancing shoes just yet.
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Of course, no petty post-2016 story of shady dealings, con men, scamming and delicate white men in need of constant affirmation would be complete without our current President.
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Liu had already spent a year in jail once before on charges of "fabricating and spreading rumors" after reporting on the shady dealings of a vice-mayor of Chongqing.
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A Swiss journalist has created a Twitter bot that tracks dictators' flights to and from Geneva, as part of a crowdsourced effort to shed light on potentially shady dealings.
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State regulators are vigilant about stopping financial crimes, punishing criminals, and sounding the alarm about the scams and shady dealings that put Americans' savings and financial futures in jeopardy.
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As the case advanced, however, the truth about the Pritzker family's shady dealings after the 1999 death of patriarch Jay Pritzker (Liesel's uncle and Robert's brother) came to light.
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Child actors are also key to Kosovo's first Oscar-nominated film, "Shok (Friend)" about the shady dealings two Albanian children have with the military occupiers in their neighborhood in 1998.
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And, like any good capitalist behemoth, it has some shady dealings in its history — like the time the SEC charged State Street with misleading investors during the subprime mortgage crisis.
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You might learn about the secret life of Leonard Bernstein, the shady dealings of Boss Tweed, and the wars between two men who claim to have invented the sewing machine.
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The information those sources gleaned from private chats and documents exposed the shady dealings of an anti-corruption task force that helped pave the way for President Jair Bolsonaro's rise.
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"I think there has been this suspicion since during the [2016] campaign that for all his plaudits and achievement, General Flynn has been part of some pretty shady dealings," Vladeck said.
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FOLLOW US ON FACEBOOK FOR MORE FOX FOOD & DRINK NEWS He was eventually apprehended and charged in 2001, after the FBI received an anonymous tip about his shady dealings in 2000.
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For the most part, the more dangerous elements on the show have been tenuously contained by Ehrmantrout, as he attempts to keep his shady dealings from seeping into his family life.
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The banks and people that did business with him — and their willingness to potentially look the other way on his shady dealings, moral and otherwise — will likely be under the microscope.
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Yet potential collusion with the Russians is itself just one element in a vast nesting doll of shady dealings and opaque finances that congressional Republicans are helping Trump keep under wraps.
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Is he the self-made business genius that he was portrayed as on The Apprentice, or is he the beneficiary of decades of shady dealings, lax enforcement, and indifference to fair pay?
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It was a good show — but it wasn't quite the Billions I love, with Chuck Rhoades (Paul Giamatti) and Bobby Axelrod (Damian Lewis) locked in a battle of wits and shady dealings.
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Many feared that a flash crash last week was a sign of shady dealings on the exchange, but the company behind it is reassuring investors that they'll be paid back in full.
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The Russian investigative reporter, known for his work exposing corruption in Moscow City Hall, disappeared on Thursday, June 6, shortly after filing a story detailing shady dealings in the Russian funeral industry.
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But there's also a possibility the attacks didn't come directly from the state intelligence agency, the FSB, especially if you consider black-hat hackers in Russia and their shady dealings with spooks.
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Lobbyists who do work with foreign governments insist they comply with FARA, and some have suggested that the recent charges give the false impression that the industry is characterized by shady dealings.
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Indeed, it's sort of a wonder that there aren't more hugely acclaimed film noirs about the shady dealings that led to the birth, growth, and hyper-expansion of the City of Angels.
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The culture of corruption that has enveloped Trump for years, in his serial bankruptcies and shady dealings and scandals like Trump University, now has a criminal quality affirmed in two federal courts.
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An Uber spokesperson told the Wall Street Journal that the company was cooperating with the investigation, and a new report indicates that Uber has already dug up some shady dealings on its own.
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As regulators clamp down, pie-in-the-sky ideas crash and shady dealers take their shady dealings elsewhere, the things that made cryptocurrencies so much fun — and so dangerous — are slowly draining away.
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O Estado did not identify sources for its information but said Amaral had named Lula and said he could outline shady dealings with the purchase of the Pasadena refinery in Texas by Petrobras.
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But I think it does show pretty clearly that we shouldn't assume that exposing corruption or shady dealings is automatically going to translate into these political actors paying a price at the polls.
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Paul Manafort's years of shady dealings and lies should land him in prison for at least the next two decades, special counsel Robert Mueller's prosecutors said in a court filing released Friday evening.
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President Donald Trump wants you to believe that he had no way of knowing about former national security adviser Michael Flynn's shady dealings with Russia before he made him his first national security adviser.
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Some members of Portis' money team were punished by the NFL Player's Association and a federal regulatory agency for shady dealings -- but none of them went to jail for anything to do with Clinton.
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Some say the excuse was a cover and believe Kim was working for Office 39, North Korea's secret operation to fill its coffers through shady dealings around the globe, "Exit Emperor Kim Jong Il" reveals.
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The former National Security Council official on Thursday distilled the fog of shady dealings and competition between Trump appointees and career bureaucrats with a crystal clear condemnation of his rogue foreign policy operation in Ukraine.
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Such arrangements can be used as part of criminal money laundering or other shady dealings, though they are perhaps most often used for simple tax avoidance, which is not necessarily illegal, though it sure is unethical.
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At its best, "Snowfall" illustrates the unintended consequences and collateral damage associated with drugs -- characters enter into new alliances at their peril -- while revisiting the CIA's role and shady dealings to advance its foreign-policy objectives.
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Giuliani and Trump seem to be anticipating that more details will emerge about the president's shady dealings with Ukraine, and are doing their best preemptively minimize them — just as Giuliani repeatedly did during the Mueller investigation.
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At the heart of the Teapot Dome Scandal was why president Harding's Attorney General Harry M. Daugherty had not investigated the Secretary of Interior Albert Fall's shady dealings — including outright bribes — over oil rights in Teapot Dome, Wyoming.
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Given the shady dealings of Trump, his family members, and their associates over the years, it's likely that Mueller's investigation will uncover some damaging details, even if it does not ultimately show collusion between the Trump campaign and Russia.
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Unlike the complicated and confusing picture of shady dealings with Russians and potential obstruction painted by special counsel Robert Mueller, the questions pending in the new showdown are clear cut -- a factor that adds to the President's political vulnerability.
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Inspired by the television series "Moonlighting," she spent college summers as a licensed private investigator, ferreting out shady dealings on anything from insurance fraud to malfeasance at a hardware store, sometimes armed with a stun gun and a fake badge.
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And whatever else, unlike Abe's February visit to Mar-a-Lago, there will be no golf diplomacy: China's Communist Party associates golf with shady dealings and has sought to stop officials from playing it as part of Xi's fight against corruption.
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Months of widespread protests against Ms. Park's shady dealings with a corrupt confidante had made it impossible for her to continue in office, and the impeachment process through the Parliament and the Constitutional Court was politically proper and free of violence.
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Other recent shady dealings, like the positioning of a Russian spy ship off the coast of Delaware and a tangle with a US Navy warship in the Black Sea, are not necessarily unprecedented but may muddle already-complicated US-Russia relations. 5.
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In apropos marketing, the German automaker unveiled the concept vehicle yesterday in Los Angeles, land of... A Swiss journalist has created a Twitter bot that tracks dictators' flights to and from Geneva, as part of a crowdsourced effort to shed light on potentially shady dealings.
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Some commentators have suggested that Mr. Manafort's lifetime of shady dealings with the Russian government have left him more afraid of life on the outside, where he could be vulnerable to a poison needle anytime, than of the safe confines of a federal prison.
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During the Iran-Contra scandal, Phil Hartman helmed a brilliant sketch where he played Ronald Reagan as a president who was only pretending to be a senile fool while actually masterminding every aspect of his administration's shady dealings, flipping everyone's perception of Reagan as a cheerful bumbler.
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The Financial Information Authority (AIF)—the Vatican's regulatory body and the cornerstone of a nine-year campaign to dispel the Holy See's image as a refuge for hot money and shady dealings—is no longer eligible to receive intelligence on suspected financial crime from its counterparts in other states.
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Some of his latest alleged shady dealings include: using his aides to try to get his wife a $200,000 job, asking his aides to use their own credit cards when booking him hotels, and installing a $43,000 soundproof phone booth in his office — something no previous EPA administrator had required.
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The New York Times already uncovered substantial evidence that Trump's father cheated on his taxes to enhance his offsprings' wealth, and these advocates are eager to find out what else is under the hood of an opaque business empire that has long been accused of shady dealings and even criminal fraud.
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After all, Goodman noted, if Mueller can show Trump was aware that Flynn may have had shady dealings with Turkey when he asked then-FBI director James Comey to drop his investigation into the ex-general the day after he left his National Security Advisor role, that could help build a case the president obstructed justice.
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Jughead immediately tells Alice and Betty about Hiram's shady dealings and details how he's been shadily acquiring land all over the South Side at marginal costs, such as the Twilight Drive-In, Sunnyside Trailer Park, and South Side High; but Pop's is in the heart of Riverdale and people are going to care about Hiram buying Pop's.
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Early GW investors included the late Peter Lewis, the billionaire former chairman of Progressive Insurance who donated millions to the Marijuana Policy Project and other cannabis reform efforts, and Don Wirtshafter, a longtime marijuana activist who was removed from NORML's board of directors in 286 after allegations surfaced of shady dealings between NORML and High Times magazine.
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"Saying that we are now holding the Saudi elites to the rule of law, but we are going to resolve their cases not through a defined process but through some under-the-table, shady dealings, it is like resolving corruption with a new form of corruption," said Andrew Bowen, a visiting scholar at the American Enterprise Institute.
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Wolff's book resonates because it reinforces if not confirms what many have believed since the 2016 campaign, but more importantly reflects what other journalists have reported and reiterated -- the recklessness, the shady dealings in Trump Tower and the White House, the alleged Russia connection, and a chief executive who not only lacks intellectual curiosity and mental stability, but has lost his senses.
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Among the stories to hit the papers based on revelations from the Panama Papers are pieces on Vladimir Putin's $1 billion in offshore holdings; the Prime Minister of Iceland's shady dealings with a private company, which served as a tax haven for his private wealth; and no corruption scandal would be complete without mentioning international soccer's governing body, FIFA, whose members also appear in the documents.
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The important point is that in the years since, Wolff's shady dealings as a forensic accountant and money launderer have netted him, in addition to his sleek and dudely apartment, a tricked-out Airstream where he keeps thousands in various currencies, rare comics, a whole bunch of fancy weaponry, and some original paintings, like the Pollock casually hanging on the ceiling above his bed.
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I could keep listing these scandals for days—exposing the questionable financial affairs of the prime minister of Pakistan; the king of Saudi Arabia; the children of Azerbaijan's president; the son of former Egyptian President Hosni Mubarak; eight members of the Politburo, China's main ruling body; even the shady dealings of Jackie Chan—but for now, I think it's enough for you to know the numbers.
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