Sentences with phrase «legitimate assets for»

Goldman has said it believed the money was being used to buy legitimate assets for the investment fund, which was run in part by the Malaysian government and its embattled prime minister, Najib Razak.

Not exact matches

CASPERSEN obtained recent quarterly and annual reports for the Legitimate Funds, and sent such reports to prospective investors to induce them into believing that their investments would be secured by the assets of the Legitimate Funds, when in fact they were not.

«In soliciting investments in the Fake Funds, CASPERSEN made the following false representations to investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accounts.

For a legitimate business, it's generally a wise decision to keep the finances of your entity separate from your personal assets, according to Horwitz.

While it's common for an IRA to be invested in a mutual fund of stocks, bonds, and money market securities, some individuals choose to invest in legitimate unconventional assets.

The structure of those benefit plans, and whether there are circumstances that might warrant assets for them, is a subject for legitimate long - term policy debate.

Different financial advisors have various ways of charging for their services, including: Commissions Flat or Hourly Fees Assets Under Management (AUM) Fee Based (Combination of fees and commissions) All of these payment methods are used by legitimate and reputable retirement financial planners.

1) We're highly evolved primates 2) We have overactive imaginations 3) Our greatest evolutionary asset, our large and highly-folded brains, are also responsible for an insatiable curiosity 4) As a species, and a survival tactic, we make things up to comfort ourselves in difficult times 5) As a complex societal species, we create commonalities and «traditions» with others in our clan / tribe / community 6) These «traditions» result in security, trust, and strong relationships that make the collective more able to survive than the individual 7) These common beliefs also act as a means of numbing the brain to questions and concerns without legitimate or tangible answers 8) Religion is simply a survival mechanism 9) When we die, we simple «are not alive» anymore.

Brice checks some really nice boxes but as so eloquently stated has a long... LONG way to go in those areas before he could ever be a legitimate asset on the floor for an NBA team.

In general, for assets that are held in taxable accounts, the tax basis is the cost of the capital investment plus any legitimate transactions costs associated with making that investment.

There are legitimate reasons for wanting to lay off short - term risk, without selling a long term asset.

After veterinary business consultants affirmed that her background provided legitimate preparation for her to be an asset to her sister Ann in her new hospital, Debbie made the move to Paso Robles to manage the business and personnel aspects of Paso Petcare.

Stranded assets are a legitimate risk of business in a changing world and there should be no compensation for them.

It may be that these business partners find that the legitimate business need to enter into a marital agreement may «open the door» for that difficult conversation with their partner to deal with all their assets which they may be entirely grateful for.

``... There has been a plague of cases in this court and lower courts wherein litigants appear to engage the judicial assets of this province for a purpose other than to resolve legitimate legal disputes,» Scanlan said in R. v. Cummings.

Whilst to some the thought of making such an agreement would indicate a lack of commitment to each other, for others there are legitimate reasons for wanting to put in writing their wishes of what should happen to their assets in the event of a divorce.

He also submitted that he should not be punished twice for his crimes by the denial of his legitimate interest in the wife's assets which, as was common ground, he would have been entitled to had it not been for his conduct.

But while the Internet can be a valuable asset for automobile insurance research, it is still important to ensure that data is obtained from a legitimate site.

The US government may not have settled on a legal framework for bitcoin at all levels yet, but it is clear on one thing: selling seized bitcoin assets for US dollars is perfectly legitimate.

For people who choose to go to court for their divorce, there are legitimate concerns about what will happen to their assets for a couple reasoFor people who choose to go to court for their divorce, there are legitimate concerns about what will happen to their assets for a couple reasofor their divorce, there are legitimate concerns about what will happen to their assets for a couple reasofor a couple reasons.