Not exact matches
The Manafort / Gates indictment was unsealed Monday morning, and it contains 12
counts: conspiracy
against the United States, conspiracy to launder
money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven
counts of failure to file reports of foreign bank and financial accounts.
He and Manafort had also been charged in October with 12
counts including conspiracy
against the US, conspiracy to launder
money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.
Manafort and Gates were indicted on 12
counts, including
money laundering, conspiracy
against the United States and more, according to court filings.
According to Overthecap.com, these trades would
count $ 26.5 million in dead
money against the cap and the Chargers only have $ 10.9 in cap space left this year.
And the game
against Barcelona is not like it is going to
count for anything except TV
money.
His base salary ($ 2.25 M) did become guaranteed the day he was due his roster bonus, but since base salary is paid out in game checks, none of that
money would
count against the Raiders cap until the regular season starts.
While trading Jason Pierre - Paul will save the Giants $ 12.5 M in cash this season, he'll still
count for $ 15M in dead
money against the cap for the G - Men.
A jury of seven women and five men found Silver, 74, guilty of all seven
counts against him, including two
counts of honest services mail fraud and
money laundering.
Despite his frail health, the Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh on Wednesday showed up at the Federal High Court, Abuja, for his trial which borders on a seven -
count charge of criminal breach of trust and
money laundering to the tune of N400m brought
against him by the Economic and Financial Crimes Commission (EFCC).
Alleged Corruption: How Dariye Diverted N204m to Own Company - Witness The Economic and Financial Crimes Commission, EFCC, has presented more evidence
against a former governor of Plateau State, Joshua Dariye, who is being prosecuted on a 23 -
count charge bordering on
money laundering and diversion of funds, before Justice Adebukola Banjoko, of the Federal Capital Territory, -LSB-...]
Federal authorities have dismissed charges
against six former employees of the website Rentboy.com, while continuing to move forward with a case
against the chief executive on
counts of
money laundering and promoting prostitution.
This is coming on the heels of the seven -
count charge slammed on the PDP spokesperson for alleged
money laundering and corruption which were filed
against him by the Economic and Financial Crimes Commission, EFCC.
The Federal Government, on Thursday, tendered additional documents in the 32 -
count money laundering charge preferred
against the former Benue State governor, Gabriel Suswam and two others...
Arraigned on November 10, 2016, Fani - Kayode is facing a 5 -
count charge of
money laundering preferred
against him by the EFCC.
The disgraced ex-pol was handed two prison terms by federal Judge Valerie Caproni: 12 years for the six criminal
counts against him, including mail and wire fraud and extortion, and another 10 years on a seventh
count involving
money - laundering.
Abe, whose address was not provided, pleaded not guilty to the three -
count of stealing, breach of peace and obtaining
money by false pretences, preferred
against him.
After three days of jury deliberations, Silver was found guilty on all seven
counts against him, which included charges of
money laundering and extortion.
The Economic and Financial Crimes Commission, EFCC, has presented more evidence
against a former governor of Plateau State, Joshua Dariye, who is being prosecuted on a 23 -
count charge bordering on
money laundering and diversion of funds, before Justice Adebukola Banjoko, of the Federal Capital Territory, FCT, High Court, Gudu, Abuja.
Instead, he focused on consolidating his base in the Macon media market and raising the sort of
money ($ 1.7 million at last
count) necessary to defend himself
against Republican attacks.
The CWU - previously led by Alan Johnson, so hardly a hotbed of Hard Leftism - should stop wasting its
money on New Labour and start funding individual candidates, regardless of party (if any), who do in fact support public services, strong unions, rural communities, national sovereignty (both as
against the EU and as
against the foreign acquisition of a key national asset), and the monarchy's direct link to every address in the
count.
Mr. Silver, 72, was convicted on Nov. 30 of all seven
counts against him, including honest services fraud, extortion and
money laundering.
The disgraced ex-pol received two prison terms: 12 years for the six criminal
counts against him, including mail and wire fraud and extortion, and another 10 years on a seventh
count involving
money - laundering.
Nyako and the others are standing trial before Justice E. Chukwu of the Federal High Court, Abuja in a 37 -
count charge bordering on criminal conspiracy, stealing, abuse of office and
money laundering to the tune of N29 billion preferred
against them by the Economic and Financial Crimes Commission, EFCC.
The anti-graft agency filed a 17 -
count charge bordering on unlawful retention, unlawful use and unlawful payment of
money to the tune of N4.9 billion
against the defendants.
Family Picnic & Quiz Piggy Pairs Numbers Game
Against the clock Squares
Count Pyramid Puzzle (easy, Medium, Hard) Colour your own sums
Counting the Pennies Holiday
Money Number Line
Counting Let's use Tally (Farmyard Task) Time for Bingo (Bingo & Caller cards included) and the Subtraction workbook includes: Difference Dots Fruit & Vet Sale Less than 2 minutes Saturday Night Take Away Subtraction Squares (Easy - Medium - Hard) The Washing Line Lets Go Bowling Lets Bowl Game Subtraction in Space (Easy - Medium - Hard) Dice Cream Game Real Life Sums Double Decker Bus Time For Bingo The Multiplication workbook includes a range of tasks and activities that works well with smart board or interactive technology... i.e King Fred the frog, Mum's shopping trip or even «a day in the garden»... Functional Skills Challenge Workbook - Division will be available soon.
The reason for this is that phone calls waste a lot of time on chitchat, collecting our thoughts, silences, etc. that would all
count against your time with me, costing you several times as much
money as emails (which you can spend your own time drafting exactly the way you want).
This means that you
count your exemptions
against the full value of the property minus any
money that you owe on mortgages or liens.
It must have been on one of those Saturday nights, sitting on my steps after my shift at Red Lobster,
counting the dollars and measuring them
against my experience, that I began to understand the lesson about
money my mother had always been trying to teach me.
And normally, if you have $ 100,000 in a bank account, a 529 Plan, stock accounts, mutual funds, etc., that
money will
count against your child's financial aid eligibility.
It will
count against your contribution limit so don't go over the $ 5,500 limit but it's a great way to get your retirement
money working earlier without having to wait to invest each month from your paycheck.
Best of all, defense coverage is outside the policy limits so any
money the insurance company spends on legal fees doesn't
count against the liability limit of your policy.
In addition, having a lower credit score reduces your chance of being approved for finance, but every time you are rejected for a loan it
counts against your credit score — having a bad score can be a never ending cycle that costs you
money.
However, income from the Roth will not be taxable (assuming the
money has been in there at least 5 years and you are over 59 1/2 when you begin taking withdrawals) AND it Roth income doesn't
count against you in deciding the taxability of Social Security.
Rollovers that move
money into the Thrift Savings Plan do not
count against the annual elective deferral limit ($ 18,000 in 2016).
Many people choose to use their endowment to pay for a child's education, largely because the endowment
money isn't
counted against financial aid eligibility.
Claiming
money from your card company
counts as a civil case, as it's you
against an organisation.
Depending on policy language, this
money may not even
count against the policy limit.
If you want to spend the
money, go for it, but you're not competing
against anyone in Shadow of War, unless you
count the asynchronous Fortress Assault mode where you can attack other player's Fortresses, which are decked out in orcs and defenses a la the underloved «The Mighty Quest for Epic Loot».
What would strongly
count against the currently registered owner would be offering the name to the other person for a large amount of
money; typically this would happen if a name is registered for the purpose of selling it to someone else.
Best of all, defense coverage is outside the policy limits so any
money the insurance company spends on legal fees doesn't
count against the liability limit of your policy.
Next, it is mostly true that
money that is squirelled away in your Life Insurance Contract will not
count against you with the FASB rules.
Money Saved in a Whole Life Account is not
counted against you with FAFSA rules?
And you can take out
money from your cash value life insurance and it won't
count against social security tax.
If you're applying for need - based aid for your kids, that home equity could
count against you with some colleges because some institutions view equity as
money in the bank.
A couple who put
money in a Medicaid annuity are able to avoid having the income from that annuity
count against the financial assistance a spouse receives for nursing home care.