Sentences with phrase «by scheme members»

Not exact matches

«Beginning in November 2014 and continuing until his arrest in March 2016, CASPERSEN engaged in a Ponzi - like scheme to defraud investors, including his close friends, family members, and college classmates, by falsely claiming that their funds would be used to make secured loans to private equity firms and would thereby earn an annual rate of return of 15 to 20 percent.

And while the schemes vary, their motive is always: to ensure that the victim is in a place where they can't be contacted by the family and to get the ransom paid before family members and loved ones realize it's a scam.

Discord server Bitcoin Bravado has been accused of scheming to create a cryptocurrency pump and dump scheme by a potential member of that group.

But before critics are accused of «having nothing to offer themselves,» consider the National Civic Art Society's counterproposal competition, which has yielded over 40 alternative schemes, submitted by serious architects and thoughtful members of the public.

Out of the mind and faith of prophetism a fourth member in the meaningful scheme of Israel's history was added, a second act of divine redemption from chaos, redemption by return again to the land, redemption by the reconstitution of the people Israel.

A socialist economy fit comfortably into this scheme, while laissez - faire capitalism led to a situation where, Rauschenbusch said, «the larger part of the members are, through solidarity, caged to be eaten by the rest and suffer what is both unjust and useless.»

On their campuses a consensus obtains — a scheme of convictions about human beings, history, method; the Bible, morality, etc. — which, largely unformulated, is tacitly shared by all faculty members.

The Birmingham Archdiocesan scheme How I Am, recently introduced to all its secondary schools, is praised as being especially moderate by Father John Fleming, an Australian bioethics professor and member of the Pontifical Academy for Life.

The myth we discovered in part gave symbolic form to the dismissal incident, helped the pastor to see his personal plight in a larger contextual scheme, and gave the members some images by which to discuss the deeply embarrassing incident with their pastor.

The decision to extend the timeframe for the introduction of Queensland's industry - led container refund scheme has been welcomed by the Australian Beverages Council and its Members.

Paper commissioned by WWF examines factors reducing effectiveness of certification schemes, makes suggestions for improvements, while POIG member Musim Mas issues industry's first comprehensive labour assessment

Or at least he'll be part of a point - guard - by - committee scheme, as coach Paul Silas endeavors to pinpoint just what role each member of his callow quartet will play, each having been an occasional playmaker but none a true point.

Members who currently receive tickets via the rota scheme will be able to switch to match - by - match membership, which also has the added benefit of accruing loyalty points for away games.

Cameron's comments follow a court ruling that a supposed investment scheme entered into by several members of Take That was actually for tax avoidance.

Partly as a result, the number of active members of private sector occupational schemes has fallen by 41 per cent in the past 12 years.

Armitt was joined by several other board members who raised opposition to the scheme including Canary Wharf finance director Peter Anderson and representatives from London's taxi trade.

One such beneficiaries of the scheme is White Stone Foods Company Limited; a major importer of frozen foods in the country, owned by a known financier of the ruling NPP, a council of State member, who has also been placed on the Ghana Ports and Habour Authority (GPHA) board, Eunice Jacqueline Buah.

By SLF Council member and pensions expert Janice Turner Millions of private sector members of final salary and career average pension schemes have a better chance of a decent retirement after the government implemented more SLF pensions policy in this week's...

A lower rate is paid by members of an employer's contracted - out pension scheme.

It is obvious from the foregoing that Eugene Arhin's intervention is part of a grand scheme by the Akufo Addo / Bawumia government to demonise members of the previous administration for cheap partisan propaganda purposes.

NYC Councilman Ruben Wills was indicted today by NYS Attorney General Eric Schneiderman for a fraudulent scheme in which he stole somewhere between $ 3,000 and $ 33,000 in state legislative member items steered to his non-profit by his political crony State Senator Shirley Huntley.

Acceptable forms are: A Northern Ireland or Great Britain full driving licence or Northern Ireland provisional licence, a passport issued by the UK or other member state of the European Community, a Senior SmartPass issued under the Northern Ireland concessionary fares scheme or an electoral ID card.

«Raising the stakes on tax avoidance», a consultation document published by HM Revenue and Customs, sets out a number of proposals relating to the promotion and use of so - called high - risk avoidance schemes, aimed at reducing the use of such schemes.1 Commenting, CIOT President Stephen Coleclough said: «Those members of the public who become end users of high risk avoidance schemes are sometimes misled by the promoters of such schemes and are not fully made aware of the risks or consequences of their decisions.

Led by the Deputy CEO of Senegal's health insurance scheme, Mr Mamadou Senghor, the seven - member Senegalese delegation will stay in Ghana for one week, during which they will learn from the Ghanaian example and also share their experiences with their Ghanaian counterparts.

It will be recalled that Flagbearer of the New Patriotic Party launched a fund raising scheme on Wednesday 13th April 2016 at the party's headquarters where he pleaded with his party members and Ghanaians to purchase a new recharge cards created by the NPP as a means of support to the 2016 campaign of the Nana Akufo - Addo.

The bi-partisan Committee probing the extortion claims was enveloped by controversy when its Minority members decided to prepare and leak a separate report that indicted some stakeholders of interests in the probe, including the Ministry of Trade and the organizers of the awards scheme, the Millennium Excellence Foundation.

He admitted to a pass - through scheme by which he would use funds from his campaign committee and, by way of several intermediaries, secretly funnel it to former Senate staff member Glen Aronow.

PoliticsHome has the full text of Harriet Harman's statement on the issue, which also includes the proposal to «increase the contribution required from MPs by around # 60 per month for the current year and to extend the scheme's pension limit of two thirds of final salary to all scheme members for future service».

«Mr. Andrew Mitchell: To ask the Secretary of State for International Development how many business class, work - related flights taken by members of his Department's staff through the flexible travel scheme were (a) eligible for downgrade to economy class and (b) downgraded to economy class in January 2008.

«In view of the assurances by Lord Rennard about the change in his circumstances and the time he spends in Eastbourne, and in the absence of any definition of «main address» in the current guidance to the House of Lords» members expenses scheme, I have come to the conclusion that I should not uphold the complaint,» wrote Pownall.

The Member of Parliament for Tema East Constituency, Daniel Kwatei Titus - Glover says he has uncovered a scheme by the Electoral Commission (EC) to rig the special voting exercise in his constituency for his opponent, the National Democratic Congress (NDC's) Kempis Papa Nii Ofosu - Ware tomorrow [Thursday].

«If it wasn't bad enough that Chris Collins was pushing legislation to benefit a company that he's the largest stockholder of, now we find out that he doubled down on this egregious offense by urging other members of Congress to join his money - making scheme,» said Basil A. Smikle Jr., executive director of the New York State Democratic Committee.

He was included by Silver in a proposed power - sharing scheme whereby five senior members were to share speaker responsibilities while Silver kept his post and worked on his legal defense.

The report covers about 100 funding schemes offered by Science Europe member organizations in 23 European countries and by the European Commission, the European Research Council, and the European Molecular Biology Organization.

An official of the school system, who asked that he not be named, said that if an investigation by a five - member committee substantiates the allegations on a case - by - case basis, the Los Angeles school board will likely dismiss the 84 teachers and three principals implicated in the scheme.

By appointing a contractor who is a member of the National Federation of Roofing Contractors (NFRC) government ‑ approved CompetentRoofer scheme, schools can enjoy significant cost savings.

Key features of the reformed scheme include: increase contributions paid by members of the scheme; switch from final salary, to Career Average Revalued Earnings (CARE); pre-retirement revaluation of earnings for CARE at CPI +1.6 per cent; accrual rate of 1 / 57th of salary; and linking of the Normal Pension Age with the State Pension Age.

Back in 2002 a group of educational travel companies came together and pioneered a robust verification scheme which featured an audit of all members every year by independent experts By measuring against a comprehensive code of practice that had been developed with, amongst others, health & safety experts, teachers» unions», head teachers» associations, outdoor advisors and top legal advice, the audit ensures all aspects of a company's business was examined, this includes worldwide health & safety management, financial security, consumer protection, fair terms and conditions and, for when it does go wrong, a commitment to independent arbitratioby independent experts By measuring against a comprehensive code of practice that had been developed with, amongst others, health & safety experts, teachers» unions», head teachers» associations, outdoor advisors and top legal advice, the audit ensures all aspects of a company's business was examined, this includes worldwide health & safety management, financial security, consumer protection, fair terms and conditions and, for when it does go wrong, a commitment to independent arbitratioBy measuring against a comprehensive code of practice that had been developed with, amongst others, health & safety experts, teachers» unions», head teachers» associations, outdoor advisors and top legal advice, the audit ensures all aspects of a company's business was examined, this includes worldwide health & safety management, financial security, consumer protection, fair terms and conditions and, for when it does go wrong, a commitment to independent arbitration.

When it comes to ALLI members, we have a number of schemes in place to foreground their books in different ways, but I no longer review books by ALLi members.

Credit unions are saving schemes run by their members which also allow you to borrow twice more than you have saved, at a low interest rate.

If the book up is regulated by the National Credit Act, the store or trader must apply for a credit licence or be an authorised credit representative to undertake such activity, comply with responsible lending requirements and be a member of an external dispute resolution (EDR) scheme.

Investments of up to $ 5,000 ients of clients of B - category members are covered by the compensation scheme.

A pyramid scheme promises payment without any economic activity just by inducting new members.

The Kennel Club is campaigning for tougher legislation to clamp down on puppy farmers, which would see all breeders having to follow standards similar to those followed by members of the Kennel Club Assured Breeder Scheme; the only scheme in the UK which sets standards for and monitors dog breeders and whose breeders provide a contract of sale.

«There is no other dog breeding scheme in the country whose members are inspected and there are no other breeders in the country who are certified by a UKAS accredited body, a status granted to the Kennel Club this year.

Sterilisation as a means of controlling the community cat population has been carried out by members of the public using their own resources, with support from the Cat Welfare Society's reimbursement scheme and the Society for the Prevention of Cruelty to Animal's sterilisation voucher scheme for the past 7 years.

Under this scheme, a radiograph of the pelvic area is taken by a general practice vet according to standardised protocols, submitted to the BVA and evaluated by three members of a panel of certified radiologists or small animal surgeons [13].

Book with Confidence, Members of ABTA and ATOL Many of the flights and flight - inclusive holidays on this website are financially protected by the ATOL scheme.

Harebrained Schemes stated on the Kickstarter update that the game will have unlocked for beta members on Thursday, and «If you don't receive it by the end of the day on Monday, please contact us ``.

Washington Free Beacon — 27 January 2015 Foreign Firm Funding U.S. Green Groups Tied to State - Owned Russian Oil Company Executives at a Bermudan firm funneling money to U.S. environmentalists run investment funds with Russian tycoons A shadowy Bermudan company that has funneled tens of millions of dollars to anti-fracking environmentalist groups in the United States is run by executives with deep ties to Russian oil interests and offshore money laundering schemes involving members of President Vladimir Putin's inner circle...... The Sierra Club, the Natural Resource Defense Council, Food and Water Watch, the League of Conservation Voters, and the Center for American Progress were among the recipients of Sea Change's $ 100 million in grants in 2010 and 2011....