Sentences with phrase «having these assets seized»

The Bush family make the bulk of its wealth supporting the Third Reich through Union Banking Corporation of NYC (and about 20 other companies that they owned or controlled), which had it assets seized by the US Congress for violations of the «Trading with Enemies Act», and that is a historical fact that can be verified by a search of the Congressional Record.

Under the Immigration Asylum Act 2006, firms can be fined for taking on illegal workers, individual officers can be disbarred and persistent offenders can have their assets seized.

If you are behind on your mortgage payments or car loan you are still at risk of having these assets seized by your creditors.

Those who fall behind on payments face the prospect of having their assets seized.

Obviously the borrower could be sued in civil court and have his assets seized, etc, - but the question here is whether he could be subject to criminal sanctions.

But if they present their case in court and win, the judge can force you to pay, have your assets seized, garnish your wages, or put you in jail if you refuse.

Not exact matches

Entrepreneurs like limited liability companies because they protect owners from having their personal assets seized by creditors of the business.

On Wednesday, the U.S. federal prosecutors have filed civil lawsuits seeking to seize assets worth more than $ 1 billion, allegedly stolen from Malaysian state fund 1MDB, which has been under investigation for more than a year.

The «Big Easy» would spot the pirates, detain them, and seize the assets, mostly opium and munitions.

We don't have assets to serve as collateral for banks to seize, so we had to find a bank that could take the time to understand our business and tailor a funding approach to what we do.»

If your business is in difficulty and is unable to make the loan payments, whatever personal assets you have posted as collateral (house, car, investment accounts, etc.) can be seized by the bank.

Because most SBA loans are secured by collateral and a personal guarantee, the bank will have the right to seize the business and personal assets you pledged.

In addition to the approximately 2 million Swiss francs worth of assets that the regulatory body has already managed to recover or block, it anticipates potentially seizing more after the conclusion of these proceedings.

If it refused to pay these penalties, at some point Uber's assets could be seized, although it's highly unlikely it would get to that point.

The UCC - 1 protects the interests of the lender in the case of borrower default or bankruptcy, in which said asset (s) would be foreclosed on, seized or sold off.

If you go into default on the loan, your lender will have the right to seize or foreclose on those assets.

If the business defaults on the loan, the lender then has the ability to seize the assets that we originally submitted as collateral.

With bank loans you have to be sure to pay back the loan, or face bankruptcy and assets being seized to pay off your debts; with investment angels you may lose some control of your business; and with family and friends there is the stress of using their money in a business that can potentially fail.

With bank loans you have to be sure to pay back the loan, or face bankruptcy and assets being seized to pay off your debts; with investment angels you may lose some control of your business; and with family and friends -LSB-...]

More than any of the others, it was his arrest that reverberated across global financial markets, particularly after reports surfaced that bin Salman — the ambitious son of and newly named successor to King Salman bin Abdulaziz Al Saud — would seize some $ 300 billion in assets and repatriate that money to the Saudi economy.

After Chinese authorities seized the insurance giant's assets on Friday, reports have stated all will remain the same — for the time being at...

«I've had clients of mine saying, «I don't know if I want to invest — not just in real estate, but in general — what if they seize my assets later?

The church, officially called the Church of Jesus Christ of Latter - day Saints, disavowed plural marriage in 1890 under pressure from the U.S. government, which had imprisoned polygamists and seized their assets.

The bill would also bolster violence prevent and gang crime deterrence services that are offered by non-profit entities, partially funded with seized assets related to gang activity convictions.

VPG went belly - up in early April 2013, and its assets have been seized by the Treasury.

Unfortunately, things went sour for VPG, and it isn't likely that much more money will be flowing from that company to the Kellner campaign, now that the government has seized its remaining assets.

Uboh also alleged that the EFCC had not accounted for «offshore recoveries» and that «over half of the assets seized from suspects are not reflected in EFCC exhibit records».

Buhari in an interview with Voice of America as part of his recent visit to the United States said, «The Tribunal will has the powers to seize cash and assets of Nigerians convicted of failing to explain how they came about their humongous wealth.They will be asked to prove how they acquired the difference, otherwise, everything will be taken away and they will be prosecuted.»

It said its # 477 million of seized assets over the last three years was a record amount and pointed out it has frozen assets worth more than # 1.5 billion.

In the case of asset forfeiture: Unlike the Nassau district attorney's office, and the Nassau and the Suffolk county police departments, Spota's office has declined to explain how the office dispenses money and goods seized in its cases.

The agency has a current balance of nearly $ 15 million in seized assets.

Using $ 7.5 million in criminal assets seized by the DA's office and some matching private grants, the state has launched what's dubbed the College - In - Prison Reentry Program.

Editor - in - chief of the Insight Newspaper says managers of some microfinance companies whose assets have been seized by the Bank of Ghana knew...

Security officers who seized a car belonging to Mr James Agyenim - Boateng, former aide to former Vice President Kwesi Amissah - Arthur, have released it back to him after satisfying themselves that it was not a stolen asset as previously suspected.

AMCON had alleged that the assets were being seized after the company has failed to refund the sum of 11 billion Naira loan owed to Union Bank and acquired by the corporation.

Newly disclosed records show Suffolk district attorney employees have received $ 3.25 million in bonuses since 2012 — $ 550,000 more than reported previously — as county lawmakers prepare for a hearing today on a bill to tighten legislative control over how proceeds from seized criminal assets are spent.

The point here being that nearly every student is in deep debt at the end of college and has no tangible assets that can be seized.

Records show the district attorney's office has paid $ 2.7 million in bonuses to top attorneys since 2012 from a state fund of assets seized in criminal investigations.

They can claim to have destroyed seized assets just to cover up other things.

Online child - sex abuse has increased, leading investigators to bring charges against 73 people and seize assets of more than 800 million baht (U.S. $ 25...

The lead scientist played by Michael Stuhlbarg certainly has a different agenda than the military, whose focus seems to be more on preventing the Russians (closer than you think) from stealing the asset than in actually seizing the rare scientific opportunity for advancement.

When she gets out of prison four months later, her assets have been seized by the government.

If you go into default on the loan, your lender will have the right to seize or foreclose on those assets.

Most financial assets that can be seized and sold for cash are considered acceptable collateral, although each type of loan has different requirements.

This is beneficial to you as the borrower since it speeds up approval time and you don't have to put up an asset the lender can seize if you default.

In case of default, the lender has the right to seize and foreclose the asset, sell, and / or auction it in order to cover the loaned amount.

Different laws about what can be seized in a lawsuit are enforced on a state - by - state basis, but most personal assets are at risk if you're found to be at fault for an accident and don't have adequate insurance.

If your business is in difficulty and is unable to make the loan payments, whatever personal assets you have posted as collateral (house, car, investment accounts, etc.) can be seized by the bank.

Because lenders have an asset they can seize if you fail to make your debt payments, the interest rate tends to be relatively low.

Even if Junior doesn't file bankruptcy, his judgment creditors may have many years to wait until Junior's finances improve — whether through inheritance or otherwise — then pounce on him and seize his assets.