Sentences with phrase «in illegal funds»

Authorities believe that Vinnik's platform helped launder over $ 4 billion in illegal funds.

Several Democrats also said there's widespread speculation that Cuomo had a hand in leaking the board's January memo on Friday — just days after Senate Democrats backed by de Blasio won a major special election on Long Island — that accused de Blasio and his top aides of involvement in an illegal fund - raising scheme to help elect Democrats to the Senate.

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.

When Helman was raising money for Realty Mogul's seed round in March, it was illegal to advertise that it was seeking funding on the company Twitter feed or Facebook page.

Apple has paid fines to settle similar charges in other countries, including a $ 60 million fine in France in 2016 for imposing illegal terms on carriers there, such as mandatory contributions to a fund for iPhone advertising.

Before the change in law, it was illegal for an entrepreneur to tell a newspaper reporter that his or her company was seeking funding and for that information to be included in a story, says Mittal.

In investment lingo, a smurf is someone who launders money - that is, filters illegal funds through corporate fronts in order to make it appear legitimatIn investment lingo, a smurf is someone who launders money - that is, filters illegal funds through corporate fronts in order to make it appear legitimatin order to make it appear legitimate.

Congress has made it illegal for Americans to shop at foreign pharmacies for cheaper versions of same drugs sold in U.S., and it hasn't appropriated the Food and Drug Administration enough funds to get competing versions of lifesaving drugs to market quickly.

Officials with the Alabama Securities Commission said according to the indictment, Powell participated in illegal securities transactions by selling promissory notes and misappropriating the investment funds...

Based on a report outlining the top cybercrime treats which the European Union faces, we can see how the cryptocurrency is used in illegal activities, alongside with how extortionists use bitcoin to seize funds from people.

According to recent reports, Intelligence Agencies in India have just issued an official report stating that virtual currencies such as Bitcoin can be used for the funding of illegal activities, by people who also move their funds through hawala transactions.

Traditional Hawala's are generally illegal in the United States as no one is allowed to hold or remit funds on behalf of someone else without being a licensed money transmitter both with FinCen (the Financial Crimes Enforcement Network) and with the US State regulators where the consumers» reside.

In fact, a recent myth that India was going to outright ban cryptocurrency stemmed from a call by India's Minister of Finance for action with regard to putting an end to illegal activities funded through cryptocurrency.

Under existing security laws in Canada, it is illegal for a company to sell equity through Crowd - funding, thereby preventing Canadian businesses from utilizing the investment model.

And the truth of the matter, most slugs making noise about abortion are only concerned with tax money being used, which in of itself clearly shows they do not know anything about the law, and the use of tax funds for abortion, because it is already illegal.

In contrast, a leading creationist demanded that the State of California withhold funds from the San Diego School District because of use of an «illegal -LSB-!]

They have unlimited funds from North America and India through whatever illegal means and can use that for economic and political power, which as we know rules in the World.

Rep. Yvette Clarke will donate $ 2,000 in campaign funds to charity to offset a contribution from Singh, who claims Blasio encouraged him to secretly funnel illegal donations to Clarke's campaign, a spokeswoman said.

It needs more funding and if that comes from Unions or Non Doms... Labour has in the years shown us membership is not a priority but ensuring Unions funding is and the hot potato is that if the Tories win the next election and the argument is about funding the Tories may hit back and state union funding is illegal.

The Trump administration would cut or delay funding for border surveillance, radar technology, patrol boats and customs agents in its upcoming spending plan to curb illegal immigration — all proven security measures that officials and experts have said are more effective than building a wall along the Mexican border.

In Spain, for example, serious corruption scandals referring to decades of illegal financing by the conservative party, and the atrocious mismanagement of a fund created by the socialist government of Andalucía to aid companies engaged in collective dismissal procedures (EREs in their Spanish acronym) have recently emergeIn Spain, for example, serious corruption scandals referring to decades of illegal financing by the conservative party, and the atrocious mismanagement of a fund created by the socialist government of Andalucía to aid companies engaged in collective dismissal procedures (EREs in their Spanish acronym) have recently emergein collective dismissal procedures (EREs in their Spanish acronym) have recently emergein their Spanish acronym) have recently emerged.

Also at 10 a.m., Deputy Senate Majority Leader and gubernatorial candidate John DeFrancisco will comment on the «misuse» of at least $ 8 million in State DOT and Thruway Authority capital fund resources to install 514 illegal «I Love NY» tourism signs along highways across New York, «I Love NY» tourism signs near the Albany Airport Entrance, Rt 155 (Albany Shaker Road), Colonie.

Cardoso's PSDB party filed the complaint about illegal campaign funding in 2014 after narrowly losing the elections.

The senator said he is also in favor of legalizing sports betting to raise revenue, claiming organized crime takes in $ 300 billion a year through sports betting, which Avella said is used to fund their illegal activities.

Cameron said he had hired Coulson into a publicly - funded job while in opposition «on the basis of undertakings I was given by him» that he was not involved in illegal activity.

And why shouldn't he, he had tons of illegal money flowing in from the public employee unions and wall street democratic party investment bank CEOs to fund his campaign and outspend McCain.

«Senator Sampson allegedly stole that money to fund his own ambition to become Brooklyn's top state prosecutor, then engaged in an elaborate obstruction scheme to hide his illegal conduct, going so far as to counsel lies and the hiding of evidence,» she said.

Marano ruled the assessment fines adopted by the county legislature in December 2013 are «unconstitutional on the grounds that the penalties imposed constitute an illegal tax in view of the manner in which the funds are utilized.»

Americans for Responsible Solutions advocates for barring people with domestic abuse convictions from buying firearms, for hardening penalties for illegal gun trafficking, federally funding gun violence research and for expanding and improving the national background check system, in order to cover weapons bought on the internet or at gun shows.

In 2011, and again in 2014, the county dipped into the fund, using it to help plug budget gaps which environmentalists say violates the terms under which voters agreed to tax themselves, making it illegaIn 2011, and again in 2014, the county dipped into the fund, using it to help plug budget gaps which environmentalists say violates the terms under which voters agreed to tax themselves, making it illegain 2014, the county dipped into the fund, using it to help plug budget gaps which environmentalists say violates the terms under which voters agreed to tax themselves, making it illegal.

«Why are government employees issuing political statements in response to legitimate questions about the misuse of funds and illegal actions by the Cuomo administration?

This is what we know: the Electoral Commission is still assessing claims that potentially illegal donations were made; the information commissioner is investigating «possible illegal» use of data; the heads of MI6 and GCHQ have both voiced unprecedented warnings about foreign interference in our democratic systems; the government has refused to elaborate on what these are; one of the leave campaigns has admitted the undeclared support and help of the American hedge fund billionaire who backed Trump; the Crown Prosecution Service is being asked to mount a criminal investigation; and questions have been raised about possible unlawful collaboration between different elements of the leave campaign.

The state contended that before running for mayor of North Tonawanda, the Army veteran who won a Bronze Star in Afghanistan participated in an illegal scheme to pad his taxpayer - funded salary.

Moving funds from one agency to another is illegal and enables the Governor to park money in one agency budget and then move it without Legislative scrutiny.

«The choice for Republicans is clear: they can keep Richard Hanna, who votes to raise taxes, to extend U.S. debt to economically dangerous levels by voting with Obama, Reid and Pelosi to raise the debt ceiling while bankrupting our nation, or they can choose a commonsense Republican like me who has a proven record of voting to reduce taxes, voting against the implementation of Obamacare in New York, votes against funding an illegal database (including ammunition database) against legal gun owners, voting against increasing our debt ceiling in New York and supports countless initiatives to reduce the burdens of government red tape on individuals and small businesses, including family farms,» Tenney said.

According to the Daily News, another juror sent a different, slightly more passive - aggressive note shortly after, complaining that «One of the jurors is having difficulty distinguishing whether or not exchanging state funds for something in return is illegal.»

In a Citi News interview, Kofi Agyemang expressed his excitement and confidence that a permanent solution to the illegal mining menace was being funded by government to relieve Ghanaians from its devastating effects.

ALBANY — In an unusual move, the state Board of Elections is suing a group of breakaway Democrats and the Independence Party, claiming a campaign fund they set up together is illegal.

In his «100 - day action plan to Make America Great Again,» Trump said he would «cancel all federal funding to sanctuary cities,» roll back President Barack Obama's executive actions shielding undocumented foreign nationals who arrived as children, deport what he claims are «more than two million criminal illegal immigrants from the country» and get eliminate of visas to foreign countries that will not take them back.

ALBANY — Hispanic Democrats are vowing to oppose Gov. Cuomo's proposed new budget unless he includes $ 25 million in first - time «Dream Act» funding to help illegal aliens attend college, The Post has learned.

«It is illegal for the federal government to withdraw funds in a punitive fashion to cities that they say are refusing to comply with ill - guided policies and the laws that they are enacting.»

«Because money is fungible, once funds obtained from illegal activity are combined with funds from lawful activity in a single account, the «dirty» and «clean» funds can not be distinguished from each other,» the decision states.

A second note came shortly afterward, apparently from a different unidentified juror, stating that one of the jurors — the note did not specify which one — was having difficulty distinguishing whether or not giving New York State funds for «something in return is illegal.»

Hymowitz received some negative press back in 2009 when Bloomberg News reported he had received state pension funds to invest from a company then - AG Cuomo had identified in his pay - to - plau pension fund probe as paying possible illegal kickbacks.

The simplest and most straight - forward way would be to make it illegal for any member of congress to participate in any fund - raising activities in any way shape or form until 60 days before their election.

Two sources close to the campaign finance debate said Cuomo has suggested to advocates that it would somehow be illegal for him to include revenue for a taxpayer - funded system in the budget.

He was also alleged to have used public funds to finance private expenses, while engaging in illegal payment of allowances to the university's council members.

My tweet of Friday April 20, 2018 was typical of the reaction, «Actually Buhari was describing himself - he didn't get a good education and has no certificate; he's lived on the Nigerian state all his life; he doesn't like work; and he's fixated on Nigeria's oil...» In truth, Buhari has not presented evidence of completing secondary school - in all the elections he contested, including in 2015 he tendered affidavits to INEC and has declined to perform the simple task of providing his school certificate; since he joined the army in 1961, he has been a «ward» of the Nigerian state and served in multiple states as military governor, as Minister of Petroleum and Chairman of NNPC board under illegal military regimes; he was himself an unconstitutional military head of state; he was Chairman of Petroleum Trust Fund (PTF) under the despotic and thieving dictator, Abacha; and is now back as civilian presidenIn truth, Buhari has not presented evidence of completing secondary school - in all the elections he contested, including in 2015 he tendered affidavits to INEC and has declined to perform the simple task of providing his school certificate; since he joined the army in 1961, he has been a «ward» of the Nigerian state and served in multiple states as military governor, as Minister of Petroleum and Chairman of NNPC board under illegal military regimes; he was himself an unconstitutional military head of state; he was Chairman of Petroleum Trust Fund (PTF) under the despotic and thieving dictator, Abacha; and is now back as civilian presidenin all the elections he contested, including in 2015 he tendered affidavits to INEC and has declined to perform the simple task of providing his school certificate; since he joined the army in 1961, he has been a «ward» of the Nigerian state and served in multiple states as military governor, as Minister of Petroleum and Chairman of NNPC board under illegal military regimes; he was himself an unconstitutional military head of state; he was Chairman of Petroleum Trust Fund (PTF) under the despotic and thieving dictator, Abacha; and is now back as civilian presidenin 2015 he tendered affidavits to INEC and has declined to perform the simple task of providing his school certificate; since he joined the army in 1961, he has been a «ward» of the Nigerian state and served in multiple states as military governor, as Minister of Petroleum and Chairman of NNPC board under illegal military regimes; he was himself an unconstitutional military head of state; he was Chairman of Petroleum Trust Fund (PTF) under the despotic and thieving dictator, Abacha; and is now back as civilian presidenin 1961, he has been a «ward» of the Nigerian state and served in multiple states as military governor, as Minister of Petroleum and Chairman of NNPC board under illegal military regimes; he was himself an unconstitutional military head of state; he was Chairman of Petroleum Trust Fund (PTF) under the despotic and thieving dictator, Abacha; and is now back as civilian presidenin multiple states as military governor, as Minister of Petroleum and Chairman of NNPC board under illegal military regimes; he was himself an unconstitutional military head of state; he was Chairman of Petroleum Trust Fund (PTF) under the despotic and thieving dictator, Abacha; and is now back as civilian president.

The National Rifle Association's Political Victory Fund released a statement claiming victory over Bloomberg's Mayors Against Illegal Guns in a Nebraska mayoral race.