Sentences with phrase «charged against your investment»

ALBANY — A judge has upheld a felony coercion charge against an investment manager accused of trying to secure a major state pension contract by threatening to expose an alleged extramarital affair of state Comptroller Thomas DiNapoli's chief counsel.

Not exact matches

Sacca, who is known for his early investments in tech companies such as Twitter and Uber, launched into an impassioned speech criticizing the presumptive Republican presidential nominee, firing off a barrage of charges against Trump that were as fast, furious, and hard to fact check as those coming from the candidates themselves.
The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.
The original charges against Giuseppe Profiti had been embezzlement, but the court convicted him of a lesser offence of abuse of office after the defence argued the money was intended as an investment to benefit the hospital.
A state Supreme Court justice Tuesday upheld a felony - coercion charge against Giridhar Sekhar, of FA Technology Ventures, who allegedly sought to force a top aide to state Comptroller Tom DiNapoli to place a $ 25 million pension - fund investment with his firm.
The tuition plan joins additional policy proposals rolled out by Cuomo this month, including a tax credit program to make childcare more affordable, investments in JFK Airport and charging infrastructure for electric cars and stronger safeguards against wage theft, cyber threats and the financial exploitation of senior citizens.
Metuh is defending a seven - count charge the Economic and Financial Crimes Commission, EFCC, preferred against him and his firm, Destra Investment Limited.
While Cuomo is not accused of wrongdoing and isn't expected to testify, the charges against Percoco have damaged both his image as a reformer and one of his signature policy initiatives, the investment of billions of dollars in public money in to upstate economic development programs.
The ethics office — an independent, nonpartisan entity charged with reviewing allegations of misconduct against members, officers and staff — is concentrating on his investments in Innate Immunotherapeutics.
Senate Minority Leader Charles E. Schumer (D - N.Y.), who had frequently clashed with Dean over strategy and investments, endorsed Ellison and defended the first Muslim member of Congress against charges of anti-Semitism.
Part of the charge against Dasuki was that he misappropriated and engaged in alleged criminal breach of trust by dishonestly transferring the sum of N3.5 billion into the account of Dalhatu Investment Limited, an offense punishable under Section 315 of the Penal Code.
Metuh is standing trial alongside his company, Destra Investment Limited, on a 7 - count charge of fraud to the tune of N400 million pressed against him by the -LSB-...]
Chief Metuh is facing a seven - count charge preferred against him and his firm Destra Investments by the Economic and Financial Crimes Commission.
Service fees: Fees and charges assessed against an investment company's assets that cover ministerial, recordkeeping, or administrative activities.
Investment fees are normally deducted from an account's investment returns and thus are an indirect charge against a person's account in that the fees may not be separately identified in account sInvestment fees are normally deducted from an account's investment returns and thus are an indirect charge against a person's account in that the fees may not be separately identified in account sinvestment returns and thus are an indirect charge against a person's account in that the fees may not be separately identified in account statements.
For Lifeguard Freedom Flex DB, the Roll Up Death Benefit or Combination Death Benefit the Fixed Account Options are not available, and the charges are deducted quarterly against the investment options only.
The dividend income on its investments grew commensurately, and the 5 percent charge against income was soon producing far too much money for the fund's trustees to accept.
It was not investment managers or brokers that discovered prudent portfolio management techniques we now take for granted, but a small group of inquisitive mathematicians with enough stamina to charge against them.
In 1998, after some 15 years of witnessing art entering a highly charged investment market, she spoke out against its capitalization into glamour, mediated though the lavish exhibition catalogue filled with seductive colour images.
The point of Milton Friedman's arguments against public utility commission law was to prevent forcing customers to commit to funding the cost of investment over 40 to 50 years in mandatory rate base charges.
These alerts were prompted by charges laid on January 4th against Anthony Fields, an Illinois - based investment advisor who offered... [more]
The fee for government funds has been changed to 0.0102 per cent from April this year PoPs are allowed to charge Rs 100 plus 0.25 per cent of the investment, as against a negligible fee of Rs 20 previously.
The annual investment or management investment fees charged against your cash value are designed to make sure the universal life insurance company is profitable even when their portfolios perform poorly.
Hi Josh, I am against ULIP policies as they charge high charges during initial period and your investment amount would get reduced to that extent.
The investment component serves as «bank» of sorts for the amounts left over after charges are applied against the premium paid, namely charges for mortality (to fund the payouts for those that die with amounts paid beyond the cash values), administrative fees (it costs money to run an insurance company (grin)-RRB- and sales compensation (the advisor has to earn a living).
The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.
One Coin in Trouble again, Founder Ruja Ignatova being accused for running a ponzi scheme Indian Police have prepared charges against Ruja Ignatova, founder of One Coin, the notorious digital currency investment scheme.
The Commodity Futures Trading Commission (CFTC) has filed its first - ever charges against a Bitcoin investment corporation.
A charge levied against the accounts of investors who don't use their digital currency for transactions, but just leave it sitting as a long - term investment (HODL).
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