Sentences with phrase «about obtaining money»

Parenteau explains: «The most serious question is whether the attorney general [Walker] has any basis to suspect that Exxon has engaged in activities that violate the statutes about obtaining money by false pretense and fraud.»

@adampogonowski @Ludwigs5th @Redlabour2016 Isn't there a law about obtaining money by false pretences?

Not exact matches

Questions about where Mr. Low and the prime minister's stepson — a movie producer behind films including «The Wolf of Wall Street» — obtained money for the United States properties have helped fuel political unrest in Malaysia, where several political leaders in the opposition and in Mr. Najib's own party have called for the prime minister to step down.

Unless provided in the initial contact, within five (5) days, every debt collector must send a written «validation notice» indicating how much money you owe, the name of the creditor you owe, what dispute rights you have if you think you do not owe this debt, and how to obtain information about the original creditor.

I was talking to a person if he went to church and he stated all they want is your money.You got to give your money to read books about GOD, I mean like thirty dollars and more and the same for a dvd or like if you could give 1,000 or more to keep on the air.He and I both think we are better off stay at home and read the Bible and study it.I think if you are born with the new sperit of GOD you will understand the Bible without the loss of great somes of money.After they sell so many dvds it becomes 100 % profit and they never lower the price so can obtain one.For this is wrong, it states in the Bible that this would happen preachers for money to learn about everyones GOD.They forgot one thing JESUS never forced money from you to hear the wordof salvation Im a follower of JESUS CHRIST OUR LORD He is the way.Im not a so called Christian just.

2nd you will loose on his much needed value if you let him off for free next season instead of making good use of this money to obtain a decent replacement someone like Mahrez or whom ever else would be a much better asset in that scenario plus Sanzhez being South American and all shall be very vocal about it and will throw tantrums and negative images through out the season for keeping him against his will and will simply will act childish which we all saw is very capable of and this would seriously affect team spirit for no good reason if you can actually avoid all that and offload him for a decent price now

The park district also obtained about $ 876,000 in state grant money for the project.

Handall raised the idea with Jon Clark, executive director of the James S. Bower Foundation, and before he knew it, the Santa Barbara school district had obtained grant money to send a contingency down to San Antonio to learn about the program.

Several days ago, I tweeted about the connection between special parking privileges obtained by Alvin & Friends after he gave money to the New Rochelle Police Foundation:

One of the charges read, «That you, Jules Suinner, on or about the 13th day of July 2015, in Abuja, within the jurisdiction of this honourable court, with intent to obtain money under false pretences, conspired with ICT Aid Foundation Cooperative Society (still at large) and others (still at large) to fraudulently impersonate officials of Greenview Development Nigeria Limited.»

Topics during the Q&A portion of his press conference included the looming discontinuance of the Rockaway ferry, a broad consideration of his earlier statement about «righting greater wrongs,» what happened to government funding for a ferry obtained by Anthony Weiner and Joe Addabbo, whether there is any City effort to «track down scammers» in the Build it Back program, how satisfied de Blasio is with the pace of Build it Back, whether an updated evacuation plan is contemplated in conjunction with increasing the housing supply in Rockaway and a government memo reported by The Wave which stated that more money was available from FEMA than publicly acknowledged and that such additional funding could be a political liability.

Question topics included financial incentives given by the City to Altronix (which hosted the Mayor for a visit just before the press conference), whether the mayor has concerns about offering such incentives, whether his jobs task force will work with local communities, whether his affordable housing plan conflicts with his plan to enable more manufacturing in the city, what a base livable minimum wage is, whether the mayor is concerned about the possibility that Republicans may control the U.S. Senate next year, whether NY State has done enough to assist NYC in obtaining hazard mitigation money from the federal government, the Mayor's views on items sold at the September 11th Museum gift shop and what the first «tangible» product of the task force will be.

«That you Mohammed Ahmed Katun while serving as an Assistant Director, Pension Department of the Office of Head of Service of the Federation on or about the 14th day of August, 2009 within the jurisdiction of this Honourable Court, obtained by false pretences and with intent to defraud various sums of money amounting in the aggregate to N24, 660,675.00 (Twenty Four Million, Six Hundred and Sixty Thousand, Six Hundred and Seventy Five Naira only) from the Federal Government of Nigeria through the Pension Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.»

Sure, money and gifts are a plus, but it's mostly about gaining a partner who will help a sugar baby start a business, get promoted in a company, or even obtain a job working at the sugar provider's own company.

Meanwhile, the main spokesperson for the Medellin cocaine cartel (Benjamin Bratt) has monologues about the law of supply and demand — it's the addicts» fault laws get broken — and insists our economy would collapse if the Federal Reserve Bank turned away illegally obtained Colombian money.

Even if we're talking about some unexpected expenses or some investment plans, a second mortgage is always a good method to obtain the needed money.

Always bare in mind that you need to use this money wisely, if you can destine part or the whole loan to paying off debt you might improve your credit score and regain your ability to obtain finance at more reasonable interest rates and with more flexible repayment programs so you can enjoy your life without having to worry about making ends meet.

The December 9, 2011 Money Counselor blog post «Know Your Limitations» included a caution about unintentionally re-starting the statute of limitations clock that governs the right of debt collectors to obtain court authorization for garnishment or a property lien.

Important information about procedures for opening a new account: To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

Lying to a creditor about the debtor's financial condition: obtaining money or credit by false pretenses, false representation or actual fraud, or by a credit application that is materially false and intended to deceive the creditor.

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT - To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

Obtaining money for a small business is always about convincing a lender in your financial possibilities and successful results.

Once you've qualified, your agent will call and chat with you about how to obtain your title loan money!

Once you've been approved your agent will talk to you about how to obtain your auto title loan money.

Once all of your credentials are in order and you've completed the free application process, a speedy LoanMart representative will talk to you about the title loan process and you'll be able to obtain your funds, sometimes in as little as one business day3, getting you the money you need in no time!

With LoanMart, there's no need to worry about your low - credit score, so that you can obtain the money you need and get out of the financial problems of your past, and only look towards the future.

Speaking of promises, here's the one I am most excited about: Capcom has stated that for the first time in SF history, all post launch content for SFV can be obtained with Fight Money, which gamers can earn by completing in - game challenges.

Essentially, under Florida negligent security law, a crime victim can obtain money damages from the defendant if he or she can provide sufficient evidence that there was (1) a dangerous condition on the property and (2) the defendant knew — or reasonably should have known about it but (3) he or she did not take reasonable steps to make the place safe or at least minimize the danger and (4) as a result, the plaintiff was hurt.

While this is not a simple issue to address, provinces could make a decent start by appointing designated judges under FHRMIRA, educating reserve residents, police, and social services about its provisions, and allocating enough money to ensure that those who need orders have help applying for them, and those who have obtained orders can have them enforced.

We are frequently consulted about the enforcement of money judgments and arbitration awards obtained in jurisdictions other than Ontario.

Be cautious about spending money to obtain richer discounts.

A statement from the Thai SEC obtained by the Bangkok Post reads, «Since this product is under the supervision of a standardised regulatory body, a point of concern, in this case, is not about fraud or money laundering, but rather how this product has high risks.»

This myth is perpetuated by dubious advertisements that promise a fast divorce for a small fee: the idea that a divorce can be obtained simply for a small fee, such as $ 399, is not only false, it misrepresents the overall expense involved in an adversarial divorce proceeding and misleads consumers about the amount and quality of legal guidance they will receive in exchange for their hard - earned money.