Sentences with phrase «alleged payments made»

The lawsuits arose from alleged payments made by SNC - Lavalin to members, associates and agents of the Gadhafi regime to secure contracts for infrastructure projects in Libya.

Not exact matches

Federal investigators wiretapped the phone lines of Michael Cohen, President Donald Trump's personal lawyer who is under investigation for a payment he made to Stormy Daniels, the adult - film actress who alleged she had an affair with Trump, NBC News reported Thursday.

Cohen, Trump's personal attorney, is in the midst of a legal firestorm over the payment to Daniels, which was made in exchange for Daniels» silence about an alleged affair with Trump.

President Donald Trump says he didn't know about a $ 130,000 payment his personal attorney made to an adult film actress who alleges they had an affair.

Among the materials they sought were communications between the two men about efforts to tamp down negative publicity about Trump during the campaign and details about a payment Cohen made to an adult - film star who alleged she had a sexual relationship with Trump years earlier.

But in its lawsuit against Navient, the CFPB alleged that borrowers who made prepayments on their loans were told they could skip upcoming payments.

It was Cohen who made the $ 130,000 «hush money» payment to Stormy Daniels in October of 2016, to keep her quiet about the alleged sexual encounter that she had with Trump in 2006.

It is alleged that after the player committed to NC State, he began to second guess the decision and considered de-committing, but Gatto made a $ 40,000 payment to an NC State coach — listed as «Coach - 4» in the documents — who then delivered it to Parent - 1.

It came after a report in Spiegel magazine last month alleged that a 6.7 m Euro (# 4.8 m) payment was made by the DFB to Fifa to buy votes in order to secure the hosting of the 2006 World Cup.

A federal judge said that a lawsuit alleging gifts or payments from foreign and domestic governments made to Trump may be illegal can proceed.

At the time of the meeting, Cohen was under criminal investigation by federal prosecutors in New York, who still are probing a $ 130,000 payment Cohen made to porn star Stormy Daniels in exchange for her silence about an alleged affair with Trump.»

Cohen has also come under legal scrutiny for large payments he received for consulting services after Trump's inauguration, as well as for a payment he made to Stormy Daniels, an adult - film star alleging an affair with Trump, as part of a nondisclosure agreement.

The complaint alleges that Aiello and Gerardi, COR's president and general counsel, «entered into a bribery scheme whereby the Syracuse developer would make tens of thousands of dollars in payments to Percoco, using Howe as a pass - through to help conceal that the payments to Percoco came from the Syracuse developer, and in exchange, Percoco agreed to use, and did in fact use, his official position and influence to assist the Syracuse developer with a number of issues as the opportunities arose.»

The payment Cohen made to her is now the subject of complaints to the Justice Department and the Federal Election Commission, alleging that it was an illegal campaign contribution.

According to a PEF ethics hearing panel, Kent and Garcia tried to stall and block a full accounting of Lee's alleged misuse of a union debit card to make undocumented payments at stores such as Bed Bath & Beyond and Dunkin Donuts, plus a liquor store, pharmacy and local supermarket.

The Wall Street Journal on January 12 detailed an alleged $ 130,000 payment made just before the 2016 election to adult film star Stormy Daniels, whose real name is Stephanie Clifford, to keep her quiet about a sexual encounter with Trump in 2006.

Maziarz is alleged to have funneled funds through his own election campaign and the Niagara County Republican Committee to make secret payments to a former senate staffer who left his post amid sexual harassment claims.

Ohakim who was arraigned on Wednesday, July 8, 2015 on a three - count charge bordering on money laundering is alleged to have made a cash payment of $ 2, 290,000.00 (Two Million, Two Hundred and Ninety Thousand Dollars), for a piece of land at Plot No. 1098 Cadastral Zone A04, Asokoro District, otherwise known as No. 60, Kwame Nkurumah Street, Asokoro, Abuja.

The audit alleges that the City of Kingston made $ 23,000 in improper payments to employees for unearned leave time.

You mentioned Stormy Daniels, of course the alleged $ 130,000 payment that Michael Cohen made to her.

President Donald Trump said Thursday that his lawyer Michael Cohen was reimbursed for a payment Mr. Cohen made to former porn actress Stormy Daniels to keep her quiet about an alleged sexual encounter with Mr. Trump.

According to the New York Times, FBI agents sought information on payments made relating to Mr Trump's alleged affair with porn star Stormy Daniels and other tax and business dealings.

It was alleged that the GOP officials arranged a no - show job for Ortt's wife, Meghan, with payments from the Niagara County Republican Committee, totaling $ 21,500, being made through Buffalo - area public relations firm Synor Marketing, for which Meghan Ortt was on advance retainer for graphic design work.

President Donald Trump said his lawyer Michael Cohen was reimbursed for a payment Mr. Cohen made to Stormy Daniels to keep her quiet about an alleged sexual encounter with Mr. Trump.

President Donald Trump said Thursday that his lawyer Michael Cohen was reimbursed for a payment Mr. Cohen made to Stormy Daniels to keep her quiet about an alleged sexual encounter with Mr. Trump.

The attorney general alleges Maziarz used a «pass - through scheme» that directed money from his Senate campaign account and the Niagara County GOP to make «secret campaign payments» to a former Senate staff who left the state payroll in the midst of a sexual harassment case.

It's examining sexual harassment charges against Assemblyman Vito Lopez, and how some initially secret payments were made, using taxpayer money, to alleged victims.

And the immediate past Sports Minister alleged that the Black Stars failed to make it to Russia because his outfit failed to pay «unclassified payments» to the GFA to bribe referees.

In this case, prosecutors allege the men «disguised a $ 20,000 payment to Adam Skelos both to falsely make it appear that the payment was in return for work by Adam Skelos and so that it could not be traced back to Developer - 1.»

His intervention comes as a third man was held last night in connection with alleged corrupt payments made to police officers.

The lawsuit alleges that the insurers breached two «all risk» New York property insurance policies, and an Agreement for Interim Payment under which the insurers made a non-refundable interim payment of $ 28 million to Lazare Kaplan in January of thiPayment under which the insurers made a non-refundable interim payment of $ 28 million to Lazare Kaplan in January of thipayment of $ 28 million to Lazare Kaplan in January of this year.

The CFPB also alleges that Navient steered borrowers that were having difficulty with repayment away from income - driven repayment plans, which can lower their monthly payment and make repayment more manageable.

It is alleged that Silver was due to make his next payment of $ 1.6 million the day after Tananbaum filed his lawsuit in April 2018, prompting him to create his own legal case.

The decision comes after a year of controversy after Wilsey was alleged to have made a payment to a former museum employee without proper authorisation.

(Thus, a payment of $ 5,000 will be made regardless of whether the U.S. government or any other government does or does not «do something» about the alleged climate issue).

«Speaking for ourselves, we would not condone payments of the nature alleged to have been made or otherwise without the knowledge and direction of a client.»

According to this article by Amy Miller in Corporate Counsel, Dalton became suspicious of certain payments being made to an alleged consultant in connection with bids for a $ 400 million Nigerian pipeline project.

The OECD's major criticism is reserved for the UK government's decision to discontinue its foreign bribery investigation into alleged large - scale payments made in connection with the award to UK firm BAE Systems plc of the Al Yamamah defence contracts with the government of Saudi Arabia.

Since it is often alleged that such payments are relatively significant and have been made either without any services being rendered or with negligible assistance being afforded to the MP concerned, claims of this type should be subject to close scrutiny.

The husband failed to make the payments that he was obliged to make and in March 2006 a bankruptcy petition was presented against him by a creditor of a company called Combi (UK) Limited alleging non-payment by the husband of personal guarantees.

Mr G alleged that he paid # 5,000 to have a half share in the property and that he continued to make payments to Miss C while they lived together at the property from 1981 — 86.

Second, she alleged that she had made partial payment of rent and that accordingly the amount that she was ordered to pay, $ 2,126.78, was too high.

Walter Shaub Jr., a frequent Trump critic who ran the Office of Government Ethics until last summer, said the disclosure may well document loans to Trump's lawyer Michael Cohen, who has said he made a $ 130,000 payment to Daniels, an adult film actress who alleges she had an affair with the president years ago.

120 (1) If a defendant makes a payment to a plaintiff who is or alleges to be entitled to recover from the defendant, the payment constitutes, to the extent of the payment, a release by the plaintiff or the plaintiff's personal representative of any claim that the plaintiff or the plaintiff's personal representative or any person claiming through or under the plaintiff or by virtue of Part V of the Family Law Act may have against the defendant.

As the name suggests, the volunteer defence alleges that an insurance company has made voluntary payments to its customer without any obligation to do so under the policy or in law.

The plaintiff alleges that Teranet has made unauthorized copies of certain drawings, maps, charts and plans created by the plaintiff (or owned by the plaintiff) which were registered, deposited or filed in Ontario land registration offices, and sold copies of same to third parties for a fee without the permission of the plaintiff and without making any payment to the plaintiff.

Chargeback allows transactions to be reversed by you under specified circumstances such as, on account of (i) alleged forgery of the card number / bank account or other details (ii) any charge / debit made on a card that has been listed as a hot listed card or otherwise listed on the card association (Visa, MasterCard, etc.) warning bulletins (iii) duplicate processing of the transaction; or (iv) for other reasons as per applicable rules and guidelines issued by RBI, card Associations, your card / payment instrument issuing bank etc..

In a multimillion - dollar settlement in January with national lender Prospect Mortgage over alleged violations of the anti-kickback law, the CFPB tipped its hand: It cited payments made by loan officers to subsidize realty agents» advertising costs on an unnamed online site that was widely understood to be Zillow.

A federal court has considered how the United States Department of Housing and Urban Development's («HUD») recent clarification of its 1999 Statement of Policy affects a class - action lawsuit brought against a lender alleging RESPA violations for its practice of making yield - spread payments to mortgage brokers.

The borrowers alleged that payments were made to attorneys who were also the title agents.