A straw man is a figure not intended to have a genuine beneficial interest in a property, to whom such property is nevertheless conveyed in order to facilitate...

Advance-fee scam Money laundering Mule (smuggling) Parcel mule scam Strawperson Cooper, Luke (3 August 2007). "This Is The Unusual Money Laundering Method...

According to the OFAC, Márquez conducted money laundering by acting as a strawperson for Flores Hernández and his criminal organization. They alleged that...

of Technology. Retrieved 3 October 2013. "Observing Efficiency of a Strawperson Zoom Array (ALMA Memo 283)" (PDF). NRAO. Retrieved 3 October 2013. "John...

up. This has led to several media outlets calling him Viktor Orbán's strawperson on a regular basis. The significance of this relationship is summarized...

by Arzola Ortega, Alcázar Limón, and other suspected CJNG members and strawpersons. According to court files, Arzola Ortega and Alcázar Limón owned two...

Dahl Tomasson Lotto Toverland Twente Alfred Schreuder Michel Jansen (strawperson) Nike XXImo Utrecht Jan Wouters hummel HealthCity Vitesse Peter Bosz...

directly. Instead, they made their purchases through intermediaries or strawpersons. On 2 September 1841, the newly appointed regent, Baldomero Espartero...

Because of these issues, Cronquist were often forced to use a male Strawperson in order to handle her business until she became a widow (and thereby...

that García Mena used his wife, Laura Nallely Hinojosa Martínez, as a strawperson. According to the indictment, García Mena laundered MXN$19.7 million...