Sentences with phrase «entity claiming the money»

Seek a freezing order and disclosure order for the account at issue, and start a civil claim against the entity claiming the money the victim has been cheated out of plus interest and legal costs.

Not exact matches

Additionally, FinCEN claimed regulation over American entities that manage bitcoins in a payment processor setting or as an exchanger: «In addition, a person is an exchanger and a money transmitter if the person accepts such de-centralized convertible virtual currency from one person and transmits it to another person as part of the acceptance and transfer of currency, funds, or other value that substitutes for currency.»

«Sadly, it is unsurprising that of all of the individuals and entities to whom Soundview owes money, the defendant and his immediate family received the majority of Soundview's last funds and apparently did so without having to justify their claims to it,» Assistant U.S. Attorneys Carolyn Pokorny, Roger Burlingame and Todd Kaminsky wrote.

In his State of the State speech this month, Gov. Andrew M. Cuomo called for banning the use of taxpayer money to settle sexual - harassment claims involving all government entities and some private companies and to require public disclosure of the settlements.

The 24 - page indictment largely reiterates the claims Mr. Bharara made last month: that Mr. Silver used his powerful position to steer wealthy developers with business before the state toward the law firm Goldberg and Iryami, and to funnel state money into a cancer research center that encouraged clients to retain the personal injury firm Weitz and Luxemburg — while the speaker received some $ 6 million in referral fees from both entities.

The attorney general claims that the money was listed as payments to «pass - through entities» instead of the staff member, which is a violation of state law.

Malloy may claim the 25 schools will see an investment of money but rest assured that once the new management entities skim off their share and hire their consultants, the Commissioner's Network system will cost those cities and their taxpayers millions of dollars.

Austerity - mongers claim that all public entities are «running out of money» for social programs and public spending projects, when the latter can at will create more currency units to pay for necessary projects.

Advancing claims against a number of individuals and corporate entities in breach of contract, breach of trust, fraud and conspiracy, misrepresentation, dishonest assistance, unlawful interference with economic interests including proprietary and equitable remedies and restitution (for monies had and received).

Conspirators contacted U.S. and Canadian law firms by e-mail claiming to be individuals or businesses outside North America who were owed money by entities in the U.S. and asking for legal representation to collect the money.