Sentences with phrase «illicit payments in»

He was convicted of a felony for taking the illicit payments in return for taking a series of official actions that benefited others.

Mr. Silver was convicted on charges that he had obtained nearly $ 4 million in illicit payments in return for taking a series of official actions that benefited others.

At Mr. Silver's trial, prosecutors said that he had obtained the illicit payments in return for official actions in two schemes.

A federal jury found Joe Percoco, Gov. Andrew Cuomo's former top aide, guilty in March 2018 of taking more than $ 300,000 in illicit payments in exchange for official favors doled out to COR Development in Syracuse and Competitive Power Ventures, which has been developing a controversial gas - fired power plant in Orange County.

A federal jury found Joe Percoco, Gov. Andrew Cuomo's former top aide, guilty in March 2018 of taking more than $ 300,000 in illicit payments in exchange for official favors doled out to COR Development in

Kruger, Boyland and the others were charged by the U.S. Attorney's Office last month in a bribery scheme that involved allegedly accepting illicit payments in exchange for favors.

According to the guardian, the player «was more interested in attending the University of Kansas, but Guardian - 1 would need to repay the illicit payments in order to do so.»

«In or around» August 2017, a player's guardian informed CC - 3 that the guardian «had received illicit payments in return for a commitment to steer the student - athlete to a university sponsored by a rival athletic company.»

Not exact matches

Although in recent decades western governments introduced strict anti-bribery laws, PSC employees say illicit payments are endemic in both countries.

Adidas's reputation in the U.S. has already been bruised by an investigation into allegations that one of its former executives helped to facilitate illicit payments to basketball players to steer them to universities partnering with the brand.

Mr. Silver, 71, is accused of abusing his office to obtain nearly $ 4 million in illicit payments through two law firms, while saying the income had come from bona fide legal work.

This afternoon, Meng was arrested by FBI agents after a surveillance team saw the associate deliver a fruit basket containing several thousand dollars in illicit payment to the former Queens pol's lumber yard.

«Top aides arrested, signature initiatives plagued by corruption, widening scandals at every turn,» the Republican committee said in a release on its website, which made reference to «ziti,» a code used for illicit payments according to the 2016 criminal charges.

The government's case will focus on how prosecutors say Mr. Silver, who is no longer speaker but is still in the Assembly, carried out two secret schemes through which he collected nearly $ 4 million in illicit payments through two law firms, while maintaining the income came from legitimate legal work.

The governor stated that while the apex bank and banking operators had made efforts to reduce the incidents of fraud and ensure consumer confidence in the payment system, the Cybercrime Act, if effectively enforced, would serve as a deterrent and constant reminder to those who might wish to engage in illicit activities targeting the financial technology infrastructure.

Silver, charged with five federal counts of theft of honest services, mail fraud, wire fraud, and extortion for improperly using his public position to obtain nearly $ 4 million in illicit payments, and Skelos, charged with six federal counts of conspiracy, extortion, wire fraud, and soliciting bribes in connection with exploiting his public position in order to secure a lucrative no - show job for his son, have both declared their innocence, with Silver's legal team attempting to paint its client's dealing as par for the course in Albany.

Mr. Silver, who is charged with obtaining illicit payments disguised as legitimate income from working as a lawyer, maintains his innocence and is scheduled to go on trial in November.

So for every negative story about Bitcoin being used to fund illicit trade on the dark web, there is a small businessperson in a developing market that has had their life transformed positively by mobile payments.

Bitcoin and other cryptocurrencies remain outlawed in Russia as a payment method, but draft legislation was introduced late last month that would legalize and regulate virtual currencies to curb illicit activity.

OFAC will use sanctions in the fight against criminal and other malicious actors abusing digital currencies and emerging payment systems as a complement to existing tools, including diplomatic outreach and law enforcement authorities — To strengthen our efforts to combat the illicit use of digital currency transactions under our existing authorities, OFAC may include as identifiers on the SDN List specific digital currency addresses associated with blocked persons.