Portals and Related Matters, Evidence Warranting Further Action by Federal Enforcement Authorities, Volumen4U.S. Government Printing Office, 1999 - 297 páginas |
Dentro del libro
Resultados 1-5 de 52
Página 9
... Chattanooga , Tennessee . This latter contingency involved securing the tax authorities ' assent to tax - exempt treatment for any re - issuance of the bonds -- a re - issuance that was Mr. Haney's original planned source of funds to ...
... Chattanooga , Tennessee . This latter contingency involved securing the tax authorities ' assent to tax - exempt treatment for any re - issuance of the bonds -- a re - issuance that was Mr. Haney's original planned source of funds to ...
Página 57
... Chattanooga , Tennessee . TVA began leasing this facility in August 1986 , under a 10 - year lease that expired in 1996 , but had indicated to Mr. Haney as early as 1992 that it was unlikely to renew the lease after its expiration ...
... Chattanooga , Tennessee . TVA began leasing this facility in August 1986 , under a 10 - year lease that expired in 1996 , but had indicated to Mr. Haney as early as 1992 that it was unlikely to renew the lease after its expiration ...
Página 59
... Chattanooga . In essence , Mr. Haney's plan was to issue and sell new tax - exempt bonds to pay off the old bond holders , while raising enough additional money ( roughly $ 45 million ) to purchase the partnership interest in the ...
... Chattanooga . In essence , Mr. Haney's plan was to issue and sell new tax - exempt bonds to pay off the old bond holders , while raising enough additional money ( roughly $ 45 million ) to purchase the partnership interest in the ...
Página 60
... Chattanooga bond issues.84 In his March 1995 financial disclosure form ( filed for nomination vetting purposes ) , Mr. Sasser disclosed an unidentified contingent fee arrangement with a client , which -- as it turned out -- involved two ...
... Chattanooga bond issues.84 In his March 1995 financial disclosure form ( filed for nomination vetting purposes ) , Mr. Sasser disclosed an unidentified contingent fee arrangement with a client , which -- as it turned out -- involved two ...
Página 61
... Chattanooga bonds -- specifically , gaining the tax authorities ' assent to tax - exempt treatment for any re - issuing of the bonds . As Mr. Sasser testified , Mr. Haney told him that , " if we get some IRS bonds renegotiated , made ...
... Chattanooga bonds -- specifically , gaining the tax authorities ' assent to tax - exempt treatment for any re - issuing of the bonds . As Mr. Sasser testified , Mr. Haney told him that , " if we get some IRS bonds renegotiated , made ...
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Portals and Related Matters, Evidence Warranting Further Action by ..., Volumen4 Vista completa - 1999 |
Términos y frases comunes
$1 million fee $1 million payment 49C Limited agreed Appendix Assignment August Bond Closing Date Bond Option building Chairman Chattanooga Chestnut Street Towers CLIC U.S. Committee staff contingent fee counsel Crowell CST lease Defeasance discussed documents due diligence Escrow evidence False Claims Act False Statements FCC's Federal contract fee arrangement financing Franklin L Gentry GSA lease GSA officials Haney Company Haney's hereto Hundt Indemnifying Party interview investigation Issuer January Knight lease changes lease extension Lehman Brothers Limited Partner Interest Limited Partnership loan Mancuso McGuiness meaning set meeting Muscle Shoals negotiations obligations hereunder options Pagonis Parcel 49C Peck Portals lease Portals project prior received Reed Hundt relocation representations and warranties representatives respect retainer agreement Sasser Section securities Sellers Senate statute Subcommittee Target's Tennessee Valley Authority termination testified testimony transactions contemplated hereby Transfer Effective Date Trapasso TVA lease TVA's violation Wagster Zigrossi
Pasajes populares
Página 39 - The Contractor warrants that no person or selling agency has been employed or retained to solicit or secure this contract, upon an agreement or understanding for a commission, percentage, brokerage, or contingent fee...
Página 41 - If two or more persons conspire either to commit any offense against the United States, or to defraud the United States in any manner or for any purpose, and one or more of such parties do any act to effect the object of the conspiracy, each of the parties to such conspiracy shall be fined not more than ten thousand dollars, or imprisoned not more than two years, or both.
Página 41 - Principals (a) Whoever commits an offense against the United States or aids, abets, counsels, commands, induces or procures its commission, is punishable as a principal. (b) Whoever willfully causes an act to be done which if directly performed by him or another would be an offense against the United States, is punishable as a principal.
Página 39 - ... bona fide established commercial or selling agencies maintained by the Contractor for the purpose of securing business.
Página 242 - Control" (including the terms "controlling", "controlled by", and "under common control with") means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of a...
Página 42 - The statute is broad enough in its terms to include any conspiracy for the purpose of impairing, obstructing or defeating the lawful function of any department of Government.
Página 252 - Seller is a corporation duly organized, validly existing and in good standing under the laws of the State of Maryland.
Página 267 - Agreement contains the entire agreement and understanding of the parties with respect to the subject matter hereof, and supersedes all prior written and oral understandings of the parties with respect to the subject matter hereof.
Página 52 - ... commission in connection with any covered matter in which the United States is a party or has a direct and substantial interest; shall be subject to the penalties set forth in section 216 of this title.
Página 252 - It is a corporation duly organized and validly existing and in good standing under the laws of the state of its incorporation and has all requisite corporate power and authority to enter into this Agreement and to carry out the terms and provisions hereof.