Sentences with phrase «making illegal payments»

Part of this is undoubtedly of his own making — he was expelled from football after making an illegal payment to himself from the club's funds.

Peterborough's crime was to make illegal payments and bonuses to their players.

The former Assembly Speaker, Sheldon Silver, who is now facing a jail term, drew on one of those funds to make illegal payments to a cancer researcher who also recommended clients to Silver's law firm.

Former Assembly Speaker Sheldon Silver, who is now facing a jail term, drew on one of those funds to make illegal payments to a cancer researcher who also recommended clients to Silver's law firm.

Not exact matches

«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.

He saw an internally circulated spreadsheet detailing illegal payments the company made to various levels of government.

People still use Bitcoin and other virtual currencies to make ransom payments and buy illegal goods online, including synthetic opioids.

Those trying to make the campaign - finance violation stick should thank Giuliani for helping clarify that the payment was related to the campaign, and thus potentially illegal.

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.»

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.

If Cohen made that payment from his own funds and without Trump's knowledge, it could be considered an illegal contribution to the Trump campaign.

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.

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.

But retroactive regulations make honoring the payment illegal.

A federal judge said that a lawsuit alleging gifts or payments from foreign and domestic governments made to Trump may be illegal can proceed.

The payment Cohen made to her is now the subject of complaints to the Justice Department and the Federal Election Commission, alleging that it was an illegal campaign contribution.

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.

[6][7] Illegal means of gaining information used included hacking the private voicemail accounts on mobile phones, hacking into computers, making false statements to officials, entrapment, blackmail, burglaries, theft of mobile phones and making payments to public officials.

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 providers.

DEAN SKELOS and ADAM SKELOS were able to secure these illegal payments through implicit and explicit representations that DEAN SKELOS would use his official position to benefit those who made the payments, and punish those who did not.

He added that payments, transfers and purchases made from the Foundation's accounts kept with Diamond Bank and Ecobank were «reasonably suspected to be fraudulent» and «an illegal dissipation of the nation's resources».

Plus, the bank had set up the illegal late fees for some borrowers even when payments were made on time.

Making these type of payments are not illegal unless there was an intent to defraud.

Due to the inaccurate information provided on their online web page concerning our loans and the I would think illegal calculation of interest and ignoring payments being made, I am using a loan from another avenue to pay off this loan with FedLoan just so I can get rid of them and not have to deal with such a BAD company.

However, illegal dumping and payment avoidance issues make unlimited pickup more attractive to municipalities, such as Toledo, that just add the cost to the tax bill.

Weiss and Lerach couldn't disclose because the payments they made are illegal.

Represented a private equity fund established to invest in Israeli businesses in connection with an investigation by the New York AG into illegal «pay to play» payments made by its former managing member.

The DFS highlights three areas of particular concern: ensuring payments are processed quickly to build user confidence that money will not «get stuck in a digital black hole»; ensuring virtual currencies do not become the tool of choice for terrorists, drug smugglers, illegal weapons dealers, money launderers, and human traffickers; making sure that the use of bitcoin as an investment is governed properly.

«Today's action sends a clear message that it is illegal to make or accept payments for mortgage referrals,» said CFPB Director Richard Cordray in a statement.

While the licensees argued that no one had determined that the arrangement was illegal, the Commission found numerous problems with this arrangement, as it artificially inflated the value of the property and overstated the payments made by the Buyer.

In a statement, CFPB Director Richard Cordray says the action «sends a clear message that it is illegal to make or accept payments for mortgage referrals.»

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.

New Jersey's license laws make it illegal for anyone besides a real estate licensee to receive a commission, and so the Broker argued that the Parent could not receive the Payment.

The settlements send a «clear message that it is illegal to make or accept payments for mortgage referrals,» CFPB Director Richard Cordray said in a statement.

Common stipulations pertain to property maintenance (usually seller's responsibility), the right of the buyer to enter the property and make repairs, subletting (usually, seller may not sublet), uses of the property (not for illegal purposes, etc.), property insurance (seller insures his own property), payment of utilities (seller pays until move out), and payment of late charges in the event of late payment.

Borrowers alleged that title companies made illegal kickback payments by splitting a fee with attorneys who referred business.

However, some states have laws prohibiting the payments of rebates to unlicensed individuals, making such a practice illegal in those jurisdictions.

«Today's action sends a clear message that it is illegal to make or accept payments for mortgage referrals,» said CFPB Director Richard Cordray.