shell corporations

Every mention, in time. Each mark is a day — taller means more that day — and links to the moment.

Every Reference (4)

45:16Jun 13, 2017critical#
"most of these apartments are bought through the use of a shell corp, which is an LLC, a corporation formed for the purposes of acquiring real estate in cities like New York and London to disguise your ownership interest in said property."
NYC Real Estate as a Money-Laundering Slush Fund — Stop Being A Pig+144s into the segment
51:44Feb 27, 2018critical#
"heirs or how you keep the money. Sure. They got that all in Shell corporations, and they're just living off the interest. Right. But I"
The Kardashians Sell Access, Not a Product — Heroism is a Solitary Thing+9s into the segment
Feb 2, 2020critical#
"shell Corp and a shell Corp is a corporation that has formed usually for the expressed purposes of buying real estate it could be for"
Michael Bloomberg and Billionaires Buying Real Estate to Launder Reputations — #185 - Stunning Estate | The Tim Dillon Show+188s into the segment
Nov 15, 2025critical#
"has any clue who owns them cuz they're owned by secretive shell corporations. Now, you might say, for example, why would people buy with"
New York Real Estate as a Vertical Money Laundering Scheme — Lame Duck Donald & The Immigration Nation | The Tim Dillon Show #470+83s into the segment