Sentences with phrase «kickback referral»
Too many agents engage in abuses — charging upfront fees, participating in kickback referral schemes, urging writers to pay for expensive adjunct services, even steering clients into the clutches of vanity publishers — for you to assume that every agent you encounter is equally honest and skilled.
http://www.victoriastrauss.com/
Too many agents engage in abuses — charging upfront fees, participating in kickback referral schemes, urging writers to pay for expensive adjunct services, even steering clients into the clutches of vanity publishers — for you to assume that every agent you encounter is equally reputable.
Not exact matches
As part of some marketing services and lead referral agreements, Keller Williams Mid-Willamette accepted payments (or «kickbacks») from Prospect Mortgage.
Approximately $ 700,000 came in «undisclosed bribes and kickbacks» from a scheme in which Mr. Silver used his influence as speaker to induce real estate developers with «business for the state» to use a real estate law firm run by an attorney who previously worked as Mr. Silver's counsel in the Assembly, and which paid Mr. Silver for the referrals.
Prosecutors have alleged Silver traded official favors for legal referral fees that served as kickbacks.
Approximately $ 700,000 came in «undisclosed bribes and kickbacks» from a scheme in which Mr. Silver used his influence as Assembly Speaker to «induce real estate developers with business before the State» to use a real estate law firm run by an attorney who previously worked as Mr. Silver's counsel in the Assembly, and which paid Mr. Silver for the referrals.
Prosecutors accuse Silver specifically of taking millions of income from the firm, including a salary that was premised on his official position, not his legal work, along with kickbacks from an attorney - referral scheme.
«Common sense will tell you it is much harder to disguise a bribe or a kickback as a referral, if you don't have the ability to have the same kind of outside income,» Bharara said.
The case centers on law firm «referral fees» that prosecutors say were actually kickbacks to Silver, 70, who is an attorney.
The speaker allegedly steered real estate developers to a small law firm that paid him kickbacks disguised as «referral fees.»
Another kickback scheme involved patient referrals and state grants that Silver gave to the mesothelioma practice of Dr. Robert Taub.
Silver stepped down from his post after he was arrested on Jan. 22 for allegedly reaping $ 4 million in kickbacks from law firm Goldberg & Iryami, including some stemming from referrals of real estate developers seeking tax abatements, Bloomberg News reported.
But discontent with Silver grew over the weekend following his arrest on charges that he masked bribes and kickbacks as legal referrals.
Silver, a Manhattan Democrat who is accused of masking legal referrals as bribes and kickbacks, resigned from the speakership after his arrest.
Prosecutors charged Silver «betrayed» his office through allegedly masking bribes and kickbacks as legitimate legal referrals.
U.S. Atty. Preet Bharara said Silver collected about $ 4 million in bribes and kickbacks disguised as referral fees.
Glenwood Management appears to be one of the developers that retained a tax certiorari firm that was paying Silver, a Democrat, referral fees that prosecutors said were nothing ore than kickbacks.
A little more than three months ago the defendant in question was a Democrat, Shelly Silver, accused of taking bribes and kickbacks of $ 4 million, some of the money being listed as «referral fees» for steering asbestos cases and real - estate developers to Silver - connected law firms.
The scheme provided SILVER with two different streams of unlawful income: (i) approximately $ 700,000 in kickbacks SILVER received by steering two real estate developers with business before the state legislature to a law firm with which he was associated, and (ii) more than $ 3 million in asbestos client referral fees SILVER received by, among other official acts, awarding $ 500,000 in state grants to a university research center of a physician who referred patients made ill by asbestos to SILVER at Weitz & Luxenberg.
The former rainmaker was convicted last month on seven counts in a federal corruption case tied to the Taub referrals and kickbacks from a real estate developer.
Mr. Silver is accused of two separate bribery and kickback schemes, both involving disguising the money as legitimate attorney referral fees.
Silver received $ 700,000 in referral fees from a real estate law firm doing tax appeal work for Glenwood in an alleged kickback scheme as he directed tax breaks to Glenwood, the indictment claims.
Silver also received another $ 700,000 in referral fees from a real estate law firm in an alleged kickback scheme as he directed tax breaks to two developers, including Glenwood Management, the largest political donor in the state.
Silver, who retains his seat in the Assembly, is accused of receiving bribes and kickbacks masked as legal referrals.
Bharara said Silver «corruptly collected some $ 4 million in bribes and kickbacks disguised as «referral fees»» and said it accounted for «approximately two - thirds of all of Silver's outside income since 2002.»
U.S. Attorney Preet Bharara and FBI officials charged that for more than a decade Silver, a lawyer, received kickbacks disguised as «attorney referral fees» through schemes that hinged on his power as one of the three most influential men in state government.
Prosecutors allege Silver steered real estate developers to a law firm run by Silver's former counsel in the Assembly, which handled complicated real estate tax cases, and that Silver received kickbacks at his own firm, Weitz & Luxenberg, from referrals of asbestos cases that were sent by a doctor who received state research funds.
The indictment seems to recognize the challenge posed by Skilling, and refers at various points to Mr. Silver's referral fees as «bribes» and «kickbacks.»
Mr. Schneiderman's call comes after the state's former Assembly Speaker Sheldon Silver was arrested on charges of fraud and extortion by U.S. Attorney Preet Bharara, who alleged that the longtime power broker had used his influence to inappropriately earn attorney referral fees for work he had not done, disguising what amounted as «kickbacks» and «bribes» as legitimate income.
Silver was indicted in February on charges that he used his leadership position in the Legislature to profit from kickbacks from real estate and asbestos referrals.
Much of the $ 4 million in bribes and kickbacks Silver was charged with accepting were disguised as legal and referral fees, prosecutors said.
If you want to use my referral link you save $ 15 on your first order and I get a kickback.
Membership in these organizations is one indication of reputability, since agents must meet competency requirements in order to join, and must abide by a code of practice that excludes some common abuses, such as referral kickback schemes.
Paid editing or publishing referrals — including placing clients with vanity publishers, promoting their own paid editing services to clients (a conflict of interest), sending clients / potential clients to an outside editing service that pays kickbacks for referrals.
We do not receive any external commissions, referral fees or kickbacks of any kind.
RESPA prohibits cost increasing practices, such as kickbacks and referral fees and requires advance disclosure of settlement costs.
Analyze common fact patterns related to billing and compliance, contracting with payers, corporate structuring, clinician compensation agreements, wage / hour and other employment and HR issues, as well as self - referral and kickback issues
The report concludes that no reform should take place and there should be a simple requirement to disclose details of referral fees and associated scams such as kickbacks from repairing garages, medical agencies et all.
The man, a former defensive back who spent three years in the NFL with the Chiefs and Jaguars, was accused of receiving and paying kickbacks to score lucrative patient referrals for a major South Florida pharmacy.
United States of America, et al. v. AIDS Healthcare Foundation, Inc.: Cohen Milstein represents three former managers of the AHF in a Federal and Florida State Whistleblower Act claims against the nation's largest provider of HIV / AIDS medical care for illegal patient referral kickbacks.
According to the order, NewDay deceived consumers about a veterans» organization's endorsement of NewDay products and participated in a scheme to pay kickbacks for customer referrals.
The marketing - services - kickback scheme violated Section 8 of RESPA, which prohibits giving a «fee, kickback, or thing of value» in exchange for a referral of business related to a real - estate - settlement service.
NewDay's payments to the veterans» organization and the coordinating company for these referral activities constituted illegal kickbacks violated Section 8 of RESPA.
Prospect Mortgage, LLC, a major mortgage lender, and two real estate brokerages have been ordered by the Consumer Financial Protection Bureau (CFPB) to pay more than $ 3.5 million in civil penalties and consumer compensation for participating in an «illegal kickback scheme» for mortgage business referrals.
Another comment, is that Professional Agents acting in the capacity of a licensed sales professional, are not able to take «kickbacks» or referral fees that are common in the Staging industry.
The RESPA law has been credited as a consumer protection success, because it requires the disclosure of settlement service costs and prohibits kickbacks for referrals among providers.
These companies either made or received payments in the form of illegal kickbacks for mortgage business referrals, which resulted in the CFPB imposing financial penalties, disgorgement and numerous restrictions on business operations.
The rationale behind the passage of RESPA was a congressional intent to end abuses in the real estate business, including kickbacks and inflationary referral fees in connection with mortgage settlements.
The court observed that «section 8 (a) of RESPA prohibits the payment or receipt of fees, kickbacks, or things of value in exchange for referrals of «business incident to or part of a real estate settlement service involving a federally related mortgage loan.»»
The Real Estate Settlement Procedures Act of 1974 was passed to help educate and protect consumers by requiring certain disclosures and eliminating kickbacks and certain referral fees that would increase the costs of settlement services to consumers.