Sentences with phrase «do illegal transfers»

Not exact matches

The Dec. 20 sentencing of Charlie Shrem, one of the digital currency's most vocal cheerleaders as vice-chairman of the Bitcoin Foundation and chief executive of an exchange called BitInstant, to two years in prison for illegal money transfers doesn't help.

«Our receivers — once their feet stop moving, we can snap the ball because if they're shuffling, it's illegal procedure and we can't do that,» says Huskers QB Noah Vedral, who transferred to Lincoln after spending his freshman year at UCF.

They will cheat, make illegal transfers like Barcelona, and they will do whatever it takes to win and get the players they want.

lewa and Benz r out, griezmann, lukaku, auba and dybala r young and will have d cash pits of Europe chasing them... which means astronomical transfer fees / wage (we'll definitely lose in d bidding war)... huguain is a viable option but with a transfer fee of 55m and 200k wages for a 29 year old????... BONKERS!!!!! I don't know about u but I feel we shld do everytin legal / illegal to get vardy... by 2 - 3 years time, others strikers will have surfaced but for now there's a limited pool and d richest club r d sharks... i would like any of d young strikers but it doesn't mean we shld pay 40m more than their market value like its an auction!!!!

It seems that Fergie does finally have the upperhand over Chelsea in the whole ordeal, however, with Lyn managing director Morgan Anderson saying «I don't say Chelsea can't be angry about it, but the transfer is in order and if they claim to have rights to Mikel, they have done something illegal and I expect FIFA to take that very seriously.»

But the park district contends in its petition filed Friday with the Illinois Appellate Court that the statute of limitations does not apply to this case because the transfer was illegal, and that Glenview and Northbrook would not suffer harm if they gave the land back, according to spokesmen for Friedman & Holtz, a Chicago law firm representing the Northfield Park District.

The son of Angola's ex-President José Eduardo dos Santos has been formally accused of fraud over the alleged illegal transfer of $ 500m (# 350m) from the central bank to the UK.

Susan Lerner, with the watchdog group Common Cause New York, is not commenting on whether anything illegal actually occurred, saying she doesn't know all the facts, but she says transfers of funds between varying political accounts is common, and needs to be fixed.

Hon. Gabriel T. Suswam (m), former Governor of Benue State of No. 1 Rio Negro Street, Maitama, Abuja; Omadachi Oklobia (m), former Commissioner for Finance of Flat 1 Block A13, Marathon Avenue, Games Village, Abuja; and Janet Aluga (f), former Accountant, Benue State Government House Administration of David Mark Extension, Agber Village, Makurdi, Benue State, between August 8, 2012 and March 16, 2015 at Makurdi, Benue State, within the jurisdiction of this honourable court, did conspire among yourselves to transfer a total sum of about N4, 135,208,404.90, from the Benue State SURE - P account number 0116099195, domiciled in Guaranty Trust Bank, into various illegal accounts with the aim of concealing the money which you derived directly from corruption.

California's attorney general filed a lawsuit against the schools and its subsidiaries (Heald, Everest College, and WyoTech) in 2013 for a predatory scheme targeting low - income students, and the schools were accused of falsely advertising programs that didn't exist, misleading students about their credits transferring to Cal State, and engaging in illegal debt collection practices.

We do offer our full and sincerest apologies to our customers and to whom has been involved into the illegal transfer of Nano occurred on our platform.»