Sentences with phrase «into alleged money»

He also headed Deutsche Bank's internal probe into its role into alleged money laundering at the bank's Russian unit, the so - called mirror trades, which led to the lender shuttering its securities unit in the country.

Not exact matches

The former NFL running back recently filed a lawsuit alleging that, a few years ago, his advisor failed to invest $ 3 million of McFadden's money into Bitcoin, as instructed.

The clincher, of course, would be the vandals» campaign for the release of Dasuki, alleged chief operator of the illicit spigot, that splashed public money into private pockets.

For the past ten years, Michael Asante is alleged to have taken monies ranging from five thousand to forty thousand Cedis to secure his unsuspecting clients admission into public universities and into the security forces.

Two state lawmakers — Assembly Speaker Carl Heastie and Sen. Diane Savino — who gave campaign money to now - indicted Brooklyn Assemblywoman Pamela Harris, amid a grand jury probe into her alleged theft of taxpayer money, say they had no idea she was under investigation at the time.

The money was alleged to be part of the N4.7 bn, which was paid into the Diamond Bank account of Sylvan McNamara by the Office of the National Security Adviser.

The lawmaker further said that while some had alleged that the investigation was a sham, some of the indicted companies had started refunding monies running into billions of Naira to Federal Government.

«And so, at the end of the day, all told, we allege that Sheldon Silver effectively converted $ 500,000 in public money into over $ 3 million in personal riches, which is a nice private profit on being a public official,» Bharara said.

I asked Pilgrim - Hunter if she was aware of the latest news regarding the federal probe into Espada's alleged tax fraud and money laundering, she said she was.

The EFCC had last week Tuesday allegedly frozen Fayose's account numbers 1003126654 and 9013074033 in Zenith bank for alleged money laundering running into N1.2 billion being money allegedly taken from the $ 2.1 billion arms fund in the office of the former National Security Adviser, Col. Bello Dasuki.

Anenih had on his own last writing to inform the EFCC that N260 million was paid into his bank account from the Office of the National Security Adviser, ONSA, explaining further how he shared the money, which was believed to have come from the alleged arms fund.

The defendants were alleged to have conspired and transferred the sum of N9, 791,602,453.8 from the Benue State Subsidy Reinvestment Programme, SURE - P accounts in two banks into illegal accounts with the aim of concealing the money.

In one, he was alleged to have funneled public money into the Mesothelioma Center at Columbia Presbyterian Hospital, after the director of the center at the time had requested that the speaker's law firm Weitz & Luxenberg donate to the facility.

Two consulting firms with links to State Senator Pedro Espada Jr. are the subject of a federal probe into alleged tax fraud and money laundering, numerous newspapers and blogs are reporting.

He opposed Mrs. Jonathan's application, claiming that he was a member of the Special Task Force «investigating alleged amounts of money laundered by the former first lady into various accounts and properties purchased which are disproportionate to her known source of income.»

No one on the commission actually will utter the words «Vito Lopez» or confirm that there's an investigation into allegations he sexually harassed members of his staff or an inquiry into the more than $ 100,000 in settlement money to the alleged victims.

The grant of the permission followed the affidavit evidence filed by the Federal Government that investigations into the alleged possession of firearms and money laundering have been fully completed.

The permission was granted following the affidavit evidence filed by the Federal Government that investigations into the alleged possession of firearms and money laundering have been fully completed.

Global Witness have today called on the US Treasury Department to take action to close the loophole in US anti-money laundering rules that is alleged to have allowed more than US $ 500 million of money from the 1MDB corruption scandal into the US.

Charbonneau Commission witness Gilles Cloutier alleged Déziel gave him $ 30,000 with instructions to find people to pose as donors to the campaign, converting the money into contributions of $ 750 each.

On the placing of money into a charitable fund, the wife had two courses, said the judge: she could allege reckless expenditure by the husband and seek re-attribution to his asset fund (Norris v Norris [2002] EWHC 2996 (Fam), [2003] All ER (D) 428 (Feb); Vaughan v Vaughan [2007] EWCA Civ 1085, [2007] All ER (D) 43 (Nov)-RRB-; or she could seek to have the disposal set aside under Matrimonial Causes Act 1973 (MCA 1973), s 37 (2)(b).

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.

Unofficial investigations into money laundering at defunct cryptocurrency exchange Mt. Gox alleged that a UK «shell» company was involved in laundering 650,000 BTC (equal to about $ 6.9 bln at press time) March 7.

What if the neuroscience of each individual requires some type of release to maintain emotional equilibrium — without one of these «alleged money / time waster activities» the individual spirals into an unhealthy state?

The Nunezes also charged the licensees with negligent misrepresentation, alleging that one of the sales associates had told them it was «a waste of time» to have the property inspected since the sellers had no plans to put money into the property.