Sentences with phrase «in illegal profits»

As an example, in December 2012, FINMA disgorged 59 million Swiss Francs in illegal profits (estimate) in an investigation into price fixing brought against a large international bank.

In a seven - count indictment in Manhattan Federal Court yesterday, Goberdhan was charged with conspiracy to commit bank and wire fraud, and six counts of bank fraud, in which he made hundreds of thousands of dollars in illegal profits by working with corrupt officers of GuyAmerican Funding, a mortgage brokerage in Jamaica, Queens.

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.

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.

The criminal case follows a Sept. 18 order by a federal judge in Texas that Shavers and his company pay a total of $ 40.7 million comprising illegal profit, interest and fines in a related U.S. Securities and Exchange Commission civil lawsuit.

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.

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.

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.

In recent decades, however, illegal loggers, irresponsible farmers, and gold miners have begun to raze large swaths of once - pristine rainforest in pursuit of short - term profiIn recent decades, however, illegal loggers, irresponsible farmers, and gold miners have begun to raze large swaths of once - pristine rainforest in pursuit of short - term profiin pursuit of short - term profit.

Although the policy game is a major source of illegal gambling profit, betting on sports is, perhaps, the largest in revenue and public interest.

In City's case, as in Chelsea's, the owners aren't going to make a profit anytime soon but that isn't illegaIn City's case, as in Chelsea's, the owners aren't going to make a profit anytime soon but that isn't illegain Chelsea's, the owners aren't going to make a profit anytime soon but that isn't illegal.

It totally should be illegal to profit in the trade in any human body part without disclosure to the family and compensation to the victim.

My assumption is that the mafia plays a decisive role in determining the destination of collected municipal waste in order to gain profit from illegal disposal, and that, by doing so, it behaves as a (bad) alternative provider of a public service.

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 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.

«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.

Not just the people elected but those people who are in - charge of the regulatory agencies that failed to notice the illegal activity, and the people who were profiting off of that activity.

«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.

«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 profiIn 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 profiin 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.

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.

In Brazil and Costa Rica prostitution per se is legal, but taking advantage or profit from others prostitution is illegal.

«By pure coincidence,» Boyle says, «her NGO, just the week before, had talked about doing something on human trafficking» — the illegal trade in human beings through which people profit from the control and exploitation of others.

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.»

Although the act did reduce the consumption of alcohol in the United States, it also caused a rise of criminal gangs and increased violence as gangsters sought to make a profit through illegal sales.

Not only are the scammers profiting from desperate debtors, they are also placing their customers in danger of engaging in illegal practices.

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.

Assets are not income: the huge sum in Singapore dollars that the OP holds is all post-income-tax money (unless of course the OP doing illegal activities and all that money is untaxed profits!)

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 slaughterhouseIn 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 slaughterhousein 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.

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.

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).

Co-founder 39 - year - old Syed» Farhan» Huda of Arlington appeared in Federal Court to answer to charges of illegal importation and introducing misbranded drugs into interstate commerce, according to Boston.com Court documents show that the company made millions in profits between 2009 and 2013 by, «illegally importing chemotherapy and cosmetic surgery drugs, in violation of the Food and Drug Administration's regulatory scheme (Boston.com).»

News of a letter from former DEA officials (some of whom profit from drug - testing business and, therefore, have a vested interest in keeping it illegal) to President Obama urging him to use federal power to put down Washington's and Colorado's recent local votes to legalize use of marijuana in their states hit the media week.

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.

He once flew a drone too close to active military helicopters that were patrolling Seoul; he has ridden his electric skateboard in a manner that borders on illegal in Taiwan; and he has gone on dates in some of his IRL streams, causing some viewers to question if he's using local Taiwanese people and profiting off their culture.

In an effort to prevent allegedly illegal trading profits from leaving the U.S., the Securities and Exchange Commission (SEC) has obtained a...

It is illegal to profit from the sale of fetal tissue, though not illegal for expenses involved in its collection to be reimbursed.

In pleading guilty to what a U.S. prosecuting attorney called «sinister fraud of more than 12 years, which current Cendant management inherited from CUC,» three highly placed financial officers of CUC said their superiors encouraged them to routinely inflate profits and engage in other illegal financial maneuveringIn pleading guilty to what a U.S. prosecuting attorney called «sinister fraud of more than 12 years, which current Cendant management inherited from CUC,» three highly placed financial officers of CUC said their superiors encouraged them to routinely inflate profits and engage in other illegal financial maneuveringin other illegal financial maneuverings.