Sentences with phrase «in illegal payments»

An indictment charged him with setting up a fake consulting company he used to take in more than $ 1 million in illegal payments.

The government says that in a second scheme, Mr. Silver obtained about $ 700,000 in illegal payments through the law firm Goldberg & Iryami in exchange for having the two developers send the law firm certain tax business.

Seminerio was indicted in December on charges he set up a fake consulting firm to take in more than $ 1 million in illegal payments from clients who sought his influence as a legislator in Albany.

Seminerio resigned from his seat in June after admitting to setting up a fake consulting company that took in more than $ 1 million in illegal payments, including $ 390,000 from Jamaica Hospital and its Medicaid - managed health plan.

Silver's case featured a considerable real estate angle, with federal prosecutors claiming he received nearly $ 4 million in illegal payments through two schemes he orchestrated.

A former chief executive of the Hospital for Special Surgery in Manhattan has been charged with receiving about $ 1.4 million in illegal payments in an extortion and kickback scheme carried out between 1996 and 2007.

Seminerio resigned from his seat in June after pleading guilty to setting up a fake consulting company that took in more than $ 1 million in illegal payments, including $ 390,000 from Jamaica Hospital and its Medicaid - managed health plan.

Deliberations began on Tuesday morning after a three - week trial in which prosecutors sought to prove that Mr. Silver, a Manhattan Democrat, had obtained nearly $ 4 million in illegal payments in exchange for taking official actions that benefited a cancer researcher and two real estate developers.

At Mr. Silver's trial, the government presented evidence that prosecutors said showed he had orchestrated two schemes through which he obtained nearly $ 4 million in illegal payments for taking official actions that benefited a prominent cancer researcher, Dr. Robert N. Taub, at Columbia University, and two New York real estate development firms.

Prosecutors allege that Silver had an «undisclosed interest» in helping Glenwood Management and that Silver was receiving hundreds of thousands of dollars in illegal payments.

Seminerio was scheduled to be sentenced in October after admitting to setting up a fake consulting company to take in roughly $ 1 million in illegal payments, including $ 390,000 from Jamaica Hospital and its Medicaid - managed health care plan.

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.

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

Not exact matches

In January 2013, representatives Elijah Cummings and Henry Waxman reported that emails they received demonstrated that then - Wal - Mart CEO Mike Duke knew as early as 2005 about the alleged illegal payments to Mexican officials to secure construction permits.

«When thought of purely as a payment instrument, it seems more likely to be attractive to those who want to make transactions in the black or illegal economy, rather than everyday transactions,» Governor Philip Lowe said in a speech in Sydney Wednesday.

To top off its challenges, the company announced in September that it was looking into certain eyebrow - raising payments made by its employees to various foreign government officials as they could have constituted illegal bribes.

And while the Canadian and American systems provide exemptions for payments permitted or required under the laws of the foreign country, Britain's legislation prohibits any payment that would be illegal in the U.K., including facilitation payments.

In the case of Ira Rubin, he had a payment processing empire that worked on behalf of many different industries, all of which were engaged in illegal conduct,» said James Davis, an attorney with the Federal Trade CommissioIn the case of Ira Rubin, he had a payment processing empire that worked on behalf of many different industries, all of which were engaged in illegal conduct,» said James Davis, an attorney with the Federal Trade Commissioin illegal conduct,» said James Davis, an attorney with the Federal Trade Commission.

Common Cause, the left - leaning watchdog group, strongly believes that the McDougal payment was not a legitimate press function, and has filed a Federal Election Commission complaint against both Trump and American Media Inc. over the payment, calling it «an illegal corporate in - kind contribution to the 2016 Trump campaign.»

Cohen said he told the Federal Election Commission the same thing after the nonprofit government accountability group Common Cause filed a complaint alleging that the payment was an illegal «in kind» political contribution.

January 22, 2018: The campaign finance and anti-corruption watchdog group Common Cause filed complaints with the Federal Election Commission and Department of Justice asking them to «determine whether the payment was made by the Trump Organization or some other corporation or individual, which would additionally make it an illegal in - kind contribution to the campaign.»

In its complaints, the group said a $ 150,000 payment in August 2016 from the parent company of the National Enquirer to Karen McDougal was intended to «buy and bury» the story of her affair with Trump and amounted to an illegal, in - kind contribution to Trump's presidential campaigIn its complaints, the group said a $ 150,000 payment in August 2016 from the parent company of the National Enquirer to Karen McDougal was intended to «buy and bury» the story of her affair with Trump and amounted to an illegal, in - kind contribution to Trump's presidential campaigin August 2016 from the parent company of the National Enquirer to Karen McDougal was intended to «buy and bury» the story of her affair with Trump and amounted to an illegal, in - kind contribution to Trump's presidential campaigin - kind contribution to Trump's presidential campaign.

Coin.mx sold Bitcoins that were used in illegal online transactions and as payment in ransomware attacks.

The payment was made in coordination with the Trump campaign and constituted an illegal and unreported in - kind campaign contribution, according to the two complaints.

Once the report has been received by the competent authorities, the Indian Government alongside with the Reserve Bank of India, also known as RBI, have responded and said that they will investigate the issue and do their best in order to ensure that the bitcoin payment method is not used for illegal purposes.

The government watchdog group Common Cause has argued that the payment was made to influence the 2016 presidential election and therefore it was an illegal in - kind contribution to Mr Trump's campaign that was never publicly disclosed.

Reports from state - owned media sources in China on January 19, 2018, indicate that a circular, titled «Notice Concerning the Self - examination and Rectification of Providing Payment Services for Illegal Virtual Currency Transactions,» was released online.

But it's easy to imagine a scenario in which banks based in the mainland are told it's illegal to participate in processing payments of salaries for Puerto Rico's police officers because Puerto Rico's bondholders have not yet been paid.

Trump is already facing a complaint from the watchdog group Common Cause, which argues that Trump lawyer Michael Cohen's payment of $ 130,000 to Stormy Daniels in exchange for her silence about an alleged affair with Trump may have been an illegal campaign contribution.

If what Giuliani says is true, and if the payments were made to help the campaign and not (just) to help Trump personally, the campaign may be implicated in illegal activity.

As stated in its news release, the CFPB's investigation found that Keller Williams Mid-Willamette (and another company, ReMax Gold Coast) accepted illegal payments for referrals to the aforementioned mortgage company.

When Sir Henry Norris took over Woolwich Arsenal in 1910, from his personal wealth he paid off the clubs significant debts, paid for the building of Highbury stadium, appointed Herbert Chapman, backed him financially and was eventually banned from football for life while at Arsenal because of illegal payments to players.

Lula is under suspicion of receiving illegal payments from companies involved in the corruption scandal of Petrobras, as well as of withholding details of two properties (both largely renovated by corporations investigated in the so - called Car Wash Operation) from the authorities.

Silver is accused of using his political position to gain over $ 4 million in illegal kickbacks and bribery payments in schemes involving cancer patients and two major real estate firms.

Poloncarz added, «This task force will serve as a strong deterrent against local providers» taking advantage of the system and, in instances when we identify waste, fraud or abuse, we now will have the ability to actually recover improper or illegal payments made to these providers.

In addition to serving as a strong deterrent against local providers» taking advantage of the system, in instances when we identify waste, fraud or abuse, we now will have the ability to recover improper or illegal payments made to these providerIn addition to serving as a strong deterrent against local providers» taking advantage of the system, in instances when we identify waste, fraud or abuse, we now will have the ability to recover improper or illegal payments made to these providerin instances when we identify waste, fraud or abuse, we now will have the ability to recover improper or illegal payments made to these providers.

The complaint accuses Kelly of distributing more than $ 750,000 in bribes — $ 474,000 to a lobbyist who acted essentially as a conduit for illegal payments and another $ 287,000 to Joseph Percoco, who is described as Cuomo's «right - hand man.»

«American and Danish companies find it difficult to do business in Ghana because of the demand for illegal payments, `

(c) False information in registering or voting; penalties Whoever knowingly or willfully gives false information as to his name, address or period of residence in the voting district for the purpose of establishing his eligibility to register or vote, or conspires with another individual for the purpose of encouraging his false registration to vote or illegal voting, or pays or offers to pay or accepts payment either for registration to vote or for voting shall be fined not more than $ 10,000 or imprisoned not more than five years, or both: Provided, however, That this provision shall be applicable only to general, special, or primary elections held solely or in part for the purpose of selecting or electing any candidate for the office of President, Vice President, presidential elector, Member of the United States Senate, Member of the United States House of Representatives, Delegate from the District of Columbia, Guam, or the Virgin Islands, or Resident Commissioner of the Commonwealth of Puerto Rico.

When the validity of Rosenthal's «consulting» arrangement with the Housing Authority was questioned, Rosenthal and Meissner submitted a falsified, backdated contract in an effort to cover the illegal retirement payments.

David A. Paterson in the final months of his administration sent a «notice of claim» in 2010 when the Senecas withheld casino payments because of what it called illegal competition in an exclusivity zone of casinos carved out for the tribe.

Evidence and testimony showed how some lawmakers can wield their considerable power to extort benefits for themselves or others; how the weak enforcement of lax financial disclosure requirements gives legislators ample opportunity to mask illegal payments as outside income; how moneyed real estate interests spend millions of dollars in campaign contributions to influence legislation; and how power is concentrated in the hands of the so - called three men in a room: the legislative leaders and the governor.

Sheldon Silver — the former New York State Assembly speaker accused of receiving illegal payments from real estate developers and others in exchange for political support — had his 2015 corruption conviction overturned Thursday.

Silver is accused of using his political position to gain over $ 4 million dollars in illegal kickbacks and bribery payments in schemes involving cancer patients and two major real estate firms.

Prof. Dankofa, among other things, in suit KDH / KAD / 236 / 2018 is praying the court to «declare that the action of the respondents (Kaduna State Government and Kaduna Geographic Information Service, KADGIS) in arrogating to themselves the power to punitively sanction the Applicants (Hunkuyi and his Company, Muna Investment Ltd) property, even if the Applicants were purportedly in default of payment of either ground rent or land use charge or for any other reason constitute a gross violation of Applicant Fundamental Human Right guaranteed under section 43 (1) and 46 (1) of the Constitution of the Federal Republic of Nigeria, 1999 (as amended) and therefore illegal, unconstitutional, null and void.»

«COR's attempt in June 2016 to negotiate a check purportedly issued by the defendant, dated December 28, 2015, was knowingly and legally a vacant, illegal and ineffective act, purporting to demand payment for a non-existent debt,» the lawyers wrote.

Take a day tour Illegal immigrant is found guilty of murdering a family of five during failed robbery in San Francisco «after his casino debts and rent payments stacked up»

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Shapiro sued Navient in federal court alleging a raft of illegal conduct, most notably that it «willfully» and «knowingly» cheated struggling debtors who face long - term hardship by steering them into payment plans that postponed bills, allowing interest to accumulate, rather than helping them enroll in plans pegged to income.