When a new hire produces seemingly legitimate forms of documentation required by the I-9 form, the employer must accept them.
And often the money winds up in a seemingly legitimate business.
The Turkish business linked to Al Qaeda offers a lesson in the difficulty of monitoring seemingly legitimate enterprises.
The members of the Dixie Mafia usually created small, seemingly legitimate, businesses such as buying and selling junk or antiques.
A number of micronations have been established for fraudulent purposes, by seeking to link questionable or illegal financial actions with seemingly legitimate nations.
As Postrel says, these open-ended comments are a long way from seemingly legitimate rules like "Hide the garbage cans."
They made the borrower fill out and sign seemingly legitimate contracts.
Now, they'd taken over the trucking trade, in a seemingly legitimate style.
The seemingly legitimate art concerns were intended by Baldessari to become hollow and ridiculous when presented in such a purely self-referential manner.
Deception: using seemingly legitimate charities or businesses that unknown to the donator, directs the funds to terrorist organisations.