Sentences with phrase «for illegal profits»

«From loansharking and illegal gambling, to credit card and health care fraud, and even firearms trafficking, today's mafia is fully diversified in its boundless search for illegal profits.
«From loansharking and illegal gambling, to credit card and health care fraud, and even firearms trafficking, today's mafia is fully diversified in its boundless search for illegal profits,» Manhattan U.S. Attorney Preet Bharara said in a statement.
The world will always have pirates who want to steal someone else's efforts and successes and re-package them as their own for illegal profit.

Not exact matches

In December of 2016, secretary - general Wilson Sossion and the Kenya National Union of Teachers (Knut) published a negative report of Bridge, saying the company was operating an illegal for - profit business.
Thiel, who also supports the idea of creating autonomous islands on which people could live and create their own laws, said he is in favor of a bi-partisan bill called the «Intimate Privacy Protection Act,» which would make it illegal to distribute explicit private images without a person's consent, and would involve criminal penalties for those who profit from doing so.
«SoulCycle's expiration dates rob customers of their money, creating illegal profits for SoulCycle.»
The European Union on Tuesday ordered Ireland to collect up to $ 14.5 billion in back taxes, plus interest, from Apple Inc., after ruling that the technology giant cut an illegal deal that allowed it to pay almost no taxes from 2003 to 2014 on profits for sales throughout the 28 - nation region.
Cryptocurrency mining operations, illegal or not, are becoming a real problem for the higher education sector, where hackers have found plenty of easy to hack systems, but also where students are using university resources to make an extra profit via deliberate cryptocurrency mining.
If the Saxo Bank Group at any time and for any reason, should become liable for the loss of any person and / or entity, including without limitation, if any provision of this disclaimer is, or at any time becomes to any extent or in any circumstances invalid, illegal or unenforceable for any reason, the liability of the Saxo Bank Group shall be limited to such person's and / or entity's duly documented direct loss, which for the avoidance of doubt, and without limitation, shall not include damages for any incidental and consequential losses, damages for lost opportunity, damages for lost profit, statutory damages, nominal damages, punitive damages, restitutionary or disgorgement damages, damages for costs, including legal costs, and damages for any other indirect loss.
While the bullish case for gold is directly contrary to the interests of the financial establishment generally, it is of extreme interest and benefit to the subset of the establishment that has made more than $ 1,000,000,000,000.00 in illegal profits over the past forty years by rigging the gold market, and that wishes to steal as much additional money as they can get away with.
Wake up America why we are letting Peter King and people like him to waste time and money on non issues they should be working to solve the real problems facing this country JOBS LOSSES, OUT SOURCEING, BUDGET DEFICIET, BANKS, INSURANCE COMPANIES, UN JUST FOREIGN POLICY, SOCIAL SECURITY, LABOUR UNION PROBLEMS, JOB SECURITY for those who have any jobs left, bringing our troops home from UNJUST and ILLEGAL WARS, KILLING OF INNOCENT PEOPLE, OIL COMPANIES making billions of unjust Profit and paying millions to their CEO's, INFRA STRUCTURES ROADS and BRIDGES and so many other Real issues that they have been elected to solve.
You can't sell illegal things, nor can you do illrgal things for profit.
Many come to me and promise to bring me large profits, to cast out the illegal immigrant demons from our country, and create many jobs in my name, but when they fail to do what was promised, I cast them away from me, and get them fired from their jobs or sent to prison for lawlessness.
Unethical, immoral or illegal behavior is neither new nor limited to the for - profit sector.
StemExpress, a for - profit company partnered with over 30 abortion clinics, including Planned Parenthood, to harvest and sell aborted baby parts and provide a «financial benefit» to Planned Parenthood clinics, is attempting to use meritless litigation to cover - up this illegal baby parts trade, suppress free speech, and silence the citizen press reporting on issues of burning concern to the American public.
At 10 a.m., community organizations release report highlighting lack of oversight of for - profit commercial bail bond industry in New York City and call on elected officials and regulators to take immediate action to rein in predatory and illegal practices, City Hall steps, Manhattan.
The benefits gained by criminals are caused by the illegal status, which rises prices to allow for huge profits to be made as well as lets them produce and sell whatever they want without regulation, which is dangerous to the users.
The NYT's Michael Barbaro follows his in - depth piece on Trump's empire (the facts of which he declined to debate with The Donald on CNBC) with a report that AG Eric Schneiderman is investigating whether a for - profit school founded by Trump has engaged in illegal business practices.
Gov. Andrew Cuomo's proposal to change the rules governing the sales of not - for - profit insurance companies is «illegal» and would deprive the Catholic Church of a historic chance to care for the poor, according to Bishop Edward Scharfenberger of the Diocese of Albany.
«In the era of digitisation, exchanging goods for material and immaterial compensation or for a feeling of sheer altruism remains an important human behaviour,» the team says, «But rather than tightening enforcement to protect their assets content providers would benefit more by initiating communication with the illegal downloaders and profiting from global online networking rather than fighting it.»
In a paper published in Nature Ecology and Evolution, they demonstrate that for countries where illegal, unreported and unregulated (IUU) fishing is prevalent, addressing such activity could kick - start fishery recovery without reducing local fishing effort, catch and profit.
They introduced new guidelines that crack down on illegal practices often utilised by for - profit dating sites, and issued a joint directive requiring real - name registration for clients on online dating platforms.
Websites that arrange relationships between sugar daddies and sugar babies, scenarios where wealthy gentlemen provide money and other resources to young women in exchange for intimate relations, are turning a considerable profit in their attempt to rebrand illegal prostitution into something slightly more palatable.
Harkin's report found that insufficient government oversight and regulation allows for - profits to charge exorbitant rates, devote an inordinate amount of money to unethical and illegal recruiting strategies, and produce graduates with poor training, bleak job prospects, and excessive debt.
But scrutiny of the for - profits continues: «The states have opened another line of attack, with at least 24 attorneys general investigating whether for - profit colleges under their jurisdiction have engaged in false advertising, illegal recruiting practices or predatory loan schemes.»
The class action seeks damages «for the purchase of e-books, an injunction against pricing e-books with the agency model and forfeiture of the illegal profits received by the defendants as a result of their anti-competitive conduct which could total tens of millions of dollars.»
Readers looking for bargains will buy illegal books instead of legal ones, the profit margin for authors and publishers which is small now will plummet to the point that publishing will no longer be profitable for anyone, and those who make the money will have done nothing to create books.
Our email addresses are being sold for a profit, and yes, it's illegal.
Surely not the same as my Hamp terms!!!! Thanks for not enforcing the law you made it illegal to steer troubled homeowners into a house loan for servicer «s own profits
It is illegal in New York for anyone to negotiate your debts on your behalf, except for legitimate not - for - profit organizations or qualified attorneys.
[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.
They shut down illegal debt relief companies and challenged dishonest for - profit colleges.
The decision frees up billions of dollars in illegal wagering and presents buying opportunities for investors looking to profit from new businesses.
In some cases neglect or cruelty is the result of people using animals as tools for commercial profit, such as in the cases of puppy mills, dog fighting, cock fighting and illegal slaughterhouses.
Illegal puppy mills, where unscrupulous breeders violate federal and state law to advance their own financial interests with little regard for animal care, SHOULD be the targets of animal lovers who are sickened by the conditions in which these animals are forced to exist, all in the name of profit.
But the failure in that adoption was not this group's lack of investigation, nor was it not our lack of commitment; it was simply the fact that the guy is a total scam artist and crook, it was the pure and utter deception, it was his obviously unethical and illegal practices, it is flipping dogs for profit and doing whatever he has to in order to adopt out a dog as fast as possible to make a profit.
• move animals out of property law and extend protections to wild animals and strays • make it illegal to train animals for fighting or profit from animal fighting • close loopholes that allow 99 per cent of those charged with animal cruelty to escape conviction.
Siakor was awarded the Goldman Prize in 2006 for taking great personal risks to release evidence that former Liberian President Charles Taylor used profits from illegal logging to pay for a brutal civil war.
Not to mention all the Schrödinger's cats, like saying «there is nothing illegal regarding Heartland shown by the released documents», right before saying that the documents «could indicate a breach of rules for non profits as far as lobbying goes».
The men are not charged with reselling tickets for a profit, since that is not illegal in most of the US (or in most of Canada, where only Ontario and Manitoba prohibit it).
Paradoxically, the Firm's litigation team has also prosecuted Tenants for illegal sublets or unlawful rentals for a profit on short term rental sites such as airbnb.
The judge struck down three sections of the Criminal Code that make it illegal to operate a «common bawdy house,» to profit from prostitution - related activities or «communicates» on the street for the purpose of prostitution.
On an application for a confiscation order, one of the issues was whether or not the benefit from the illegal activity should be calculated on the basis of the gross turnover of the business or the net profit.
If you have people trying to buy marijuana in Colorado and then sell it for an even greater profit in Nebraska, the federal government is going to look into that problem and probably bring charges against people because it's illegal in Nebraska and you are transporting stuff from state A to state B in an unlawful manner.
Unfortunately this is how insurance companies claim such incredible profits every year, yet it is illegal to drive without and for good reason.
It is illegal to profit from the sale of fetal tissue, though not illegal for expenses involved in its collection to be reimbursed.
The illegal profit subscale described the most severe ethical transgressions, and for both men and women, the secure participants were less apt than the other participants to report a willingness to transgress.
The antiabortion group Center for Medical Progress has orchestrated a propaganda campaign accusing the nation's largest provider of abortions of profiting from the illegal sale of fetal tissue, a charge refuted by Planned Parenthood.
It is also illegal, for profit, to induce or attempt to induce a person to sell or rent a dwelling by representations regarding the entry into the neighborhood of a person or persons belonging to one of the protected classes.
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