Sentences with phrase «for engaging in illegal activities»

Not exact matches

«Some engaged in illegal fundraising for illegal and criminal activities under the guise of funds.»

«Some engaged in illegal fundraising for illegal and criminal activities under the guise of funds, cheating the public,» the note added.

He may have engaged in illegal activity to provide a better life for his family, but the fact remains that Marty has sparked a chain reaction that could lead to the beheading of his kids.

She says she has been ridiculed for her opposition to engaging in any type of illegal activity or using violence.

The four were picked up in one of the mines in Obuasi busy engaging in galamsey, an act that was in violation of Ghana's mining laws and in apparent disobedience of an ultimatum given by the Lands Minister for all illegal mining activities to cease.

(C) An alien lawfully admitted for permanent residence in the United States shall not be regarded as seeking an admission into the United States for purposes of the immigration laws unless the alien --(i) has abandoned or relinquished that status, (ii) has been absent from the United States for a continuous period in excess of 180 days, (iii) has engaged in illegal activity after having departed the United States, (iv) has departed from the United States while under legal process seeking removal of the alien from the United States, including removal proceedings under this chapter and extradition proceedings, (v) has committed an offense identified in section 1182 (a)(2) of this title, unless since such offense the alien has been granted relief under section 1182 (h) or 1229b (a) of this title, or (vi) is attempting to enter at a time or place other than as designated by immigration officers or has not been admitted to the United States after inspection and authorization by an immigration officer.

To make matters worse, we can state authoritatively that Chinese illegal miners have found their way back into the forests in parts of the Ashanti Region to engage in the same mining activity for which the «Operation Vanguard» force of the President have killed and maimed many innocent Ghanaians.

It is worth noting that it is illegal for foreign agents to engage in electioneering activities in United States elections.

The District Chief Executive for Dormaa East in the Brong Ahafo Region, Emmanuel Kofi Agyeman, has incurred the wrath of persons engaged in illegal mining popularly known as galamsey, for waging a sustained fight against the activity in the area.

The street campaign organization, dubbed «V15» — «Victory 2015» — became a talking point this week for the Likud Party, as its Knesset members charged that the nonprofit's activities violate election laws by collecting foreign donations from American Jewish peaceniks — billionaire Danny Abraham and healthy snacks entrepreneur Daniel Lubetzky — on behalf of left - wing parties, and engaging in illegal campaign propaganda.

The foreigners who were arrested for engaging in illegal mining activities on Monday applied for protection under the former Minister of Defence, Ben Kumbour.

Under the encouragement of local pharmacist and seasoned activist, Edith (Helena Bonham Carter), downtrodden cockney, Violet (Anne - Marie Duff) and the watchful leadership of Emmeline Pankhurst (Meryl Streep) Maud finds herself engaged in a flurry of violent, illegal activity to increase media publicity for the cause.

in a manner that is misleading, deceptive, fraudulent, or otherwise illegal or that promotes illegal activities, including engaging in phishing or otherwise obtaining financial or other personal information in a misleading manner or for fraudulent or misleading purposes;

At the Center for Union Facts, we often track instances of union officials engaged in illegal activity — most often stealing their members» money.

For instance, if one of your characters works for the company you name in your novel and the character engages in illegal or negligent activities — or if you portray the company as being poorly managed — you may be risking the ire of the company and its lawyeFor instance, if one of your characters works for the company you name in your novel and the character engages in illegal or negligent activities — or if you portray the company as being poorly managed — you may be risking the ire of the company and its lawyefor the company you name in your novel and the character engages in illegal or negligent activities — or if you portray the company as being poorly managed — you may be risking the ire of the company and its lawyers.

The bigger snapshot of the day shows a fragile tinderbox of young Afro - Caribbean men who were unemployed, with lots of time on their hands, engaging in marginally legal and illegal activities for pocket change and something to do.

[FN78] F.S. § 617.2003 provides that the Department of Legal Affairs may institute proceedings to revoke the articles of incorporation or charter, to prevent its improper use, or for disgorgement of improperly received profits upon receipt of a complaint from a consumer that the corporation has engaged in illegal activity.

Many popular videogames effectively reward children for engaging in violent, illegal activity, albeit virtually.»

Koch Media is authorized to delete the user account if there are grounds justifying this (e.g. if user accounts without a membership are inactive for longer periods of time, if someone else uses it to engage in activity that violates the Terms or is otherwise improper or illegal).

The statement continued: «We take safety and security very seriously and require that Xbox LIVE members use the service in compliance with applicable laws and specifically prohibit people from engaging in illegal activity as a part of our Terms of Use and Code of Conduct... Our Policy and Enforcement team is evaluating whether or not certain individuals have violated the Terms of Use for Xbox LIVE and will take the appropriate enforcement on an individual basis.»

You further agree that you will not (a) use the Website for any illegal or unauthorized purposes that violate any laws (including import, export and copyright laws); (b) download, post, display, publish, copy, distribute, transmit, broadcast or create derivative works from, or otherwise exploit any of the Website Proprietary Contents; (c) alter, edit, delete, remove, change the meaning or appearance of any of the Website Proprietary Contents, including without limitation the removal or alteration of any trademarks, trade names, logos, service marks, copyright notices or any other proprietary notices on any Website Proprietary Contents; (d) attempt to gain unauthorized access to our computer system or engage in any activity that interferes with the performance of, or impairs the functionality of the Website or any goods or services provided through the Website.

• Thirty of 37 Japanese ivory traders contacted by an undercover investigator offered to engage in some form of illegal activity to buy, sell, or fraudulently register a tusk that did not qualify for registration

It is important to understand that you can not be convicted for resisting arrest when an officer is engaged in illegal or improper activities.

This is important because he claims to be in the process of purchasing a FDIC insured bank and according to 12 U.S. Code § 1829 - Penalty for unauthorized participation by convicted individual, it should be illegal for him to engage in such activities even if they were legitimate.

So it's hard to have too much sympathy for people who are engaged in activity that is not only illegal now, but likely to remain illegal for many years into the future.

For example, an insurance company will cover a death caused by homicide but will not pay a benefit if the insured was engaged in illegal activity.

Use the Services for any illegal or unauthorized purpose or engage in, encourage, or promote any illegal activity, or any activity that violates these Terms; or

Since this is the usually travelled road for people engaged in malicious activities, a similar ban on cash transaction could put a leash on illegal dealings.

107 DOS 98 Matter of DOS v. Sosis - subject matter jurisdiction; due process; failure to appear at hearing; proper business practices; deposits; fraudulent practice; DOS fails its burden of proof; DOS has subject matter jurisdiction if at the time the disciplinary proceeding was commenced by proper service of a notice of hearing and complaint the party was (i) licensed to engage in regulated real estate activities, or (ii) an applicant for either a license or for the renewal of a license to engage in regulated real estate activities, or (iii) eligible to automatically renew the prior license under the two - year limitation provision of RPL § 441 (2); ex parte hearing is permissible upon proof of proper notice of hearing; DOS has subject matter jurisdiction where party was licensed at the time proceeding was commenced and, where at time of hearing, although not licensed was eligible to automatically apply to renew pursuant to RPL § 441 (2); licensee operated a real estate brokerage business under an unlicensed name; licensee unlawfully retains deposit funds after deposit monies were delivered on the condition that same were to be disbursed only on the principal's consent and approval and said consent and approval was not given; licensee's illegal exercise of right of ownership over his principal's funds spawns conversion and constitutes a fraudulent practice; DOS fails its burden of proof to establish licensee failed to deposit trust funds in a segregated escrow account, engaged in fraud and changed business location without notice to DOS; restitution ordered in the amount of $ 1,900 plus interest, fine of $ 1,000 and any further application for licensure shall not be considered until applicant pays said fine and provides proof of payment of restitution