Sentences with phrase «money by deception»
Has obtained the money by deception; he has not revealed his intention to not repay (i.e. fraudulently)
https://law.stackexchange.com/ Not exact matches
Universal Health Care like in Canada makes more sense, however, unless we all promote «PREVENTIVE HEALTH CARE by living healthy life style and family planning, it is horrible deception for money by forcing everyone to subscribe insurance paying for others unhealthy and costly life style and sicknesses.
He knows all about this — in order not to follow it, but rather by the very opposite conduct to keep as free as possible of these deceptions, that he himself may not adopt any illicit way of deriving some advantage from the Good (earning money, distinction, and admiration) and so that he may deceive no one by a figment of the imagination.
Sin no longer exist everybody but because you live through the root of all «money» and pay taxes (tithing to another God) and live by deception from satan then death will be your end result.
An ESPN investigation by Mina Kimes in 2016 suggests the company encourages deception and targets people who want to be rich, with few people that actually make a significant amount of money.
SCAM is obtaining money by means of deception.
(1) A credit services organization, its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit services organization may not do any of the following: (a) conduct any business regulated by this chapter without first: (i) securing a certificate of registration from the division; and (ii) unless exempted under Section 13 -21-4, posting a bond, letter of credit, or certificate of deposit with the division in the amount of $ 100,000; (b) make a false statement, or fail to state a material fact, in connection with an application for registration with the division; (c) charge or receive any money or other valuable consideration prior to full and complete performance of the services the credit services organization has agreed to perform for the buyer; (d) dispute or challenge, or assist a person in disputing or challenging an entry in a credit report prepared by a consumer reporting agency without a factual basis for believing and obtaining a written statement for each entry from the person stating that that person believes that the entry contains a material error or omission, outdated information, inaccurate information, or unverifiable information; (e) charge or receive any money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer, if the credit that is or will be extended to the buyer is upon substantially the same terms as those available to the general public; (f) make, or counsel or advise any buyer to make, any statement that is untrue or misleading and that is known, or that by the exercise of reasonable care should be known, to be untrue or misleading, to a credit reporting agency or to any person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit, with respect to a buyer's creditworthiness, credit standing, or credit capacity; (g) make or use any untrue or misleading representations in the offer or sale of the services of a credit services organization or engage, directly or indirectly, in any act, practice, or course of business that operates or would operate as fraud or deception upon any person in connection with the offer or sale of the services of a credit services organization; and (h) transact any business as a credit services organization, as defined in Section 13 -21-2, without first having registered with the division by paying an annual fee set pursuant to Section 63J -1-504 and filing proof that it has obtained a bond or letter of credit as required by Subsection (2).
A credit repair business and its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit repair business, shall not do any of the following: (1) Charge or receive any money or other valuable consideration prior to full and complete performance of the services that the credit repair business has agreed to perform for or on behalf of the consumer; (2) Charge or receive any money or other valuable consideration solely for referral of the consumer to a retail seller or to any other credit grantor who will or may extend credit to the consumer, if the credit that is or will be extended to the consumer is upon substantially the same terms as those available to the general public; (3) Represent that it can directly or indirectly arrange for the removal of derogatory credit information from the consumer's credit report or otherwise improve the consumer's credit report or credit standing, provided, this shall not prevent truthful, unexaggerated statements about the consumer's rights under existing law regarding his credit history or regarding access to his credit file; (4) Make, or counsel or advise any consumer to make, any statement that is untrue or misleading and which is known or which by the exercise of reasonable care should be known, to be untrue or misleading, to a consumer reporting agency or to any person who has extended credit to a consumer or to whom a consumer is applying for an extension of credit, with respect to a consumer's creditworthiness, credit standing, or credit capacity; or (5) Make or use any untrue or misleading representations in the offer or sale of the services of a credit repair business or engage, directly or indirectly, in any act, practice, or course of business which operates or would operate as a fraud or deception upon any person in connection with the offer or sale of the services of a credit repair business.
Married people are happier by many measures, yet many marriages are unhappy or fail because couples bring to the partnership significant debt, including student loans and credit card balances, as well as self - deceptions and outright lies about money.
My supposed Kenyan Lawyer Mr Tom Okemwa stole huge amounts of money by clear deception, which he had no morale or legal right to.
«There appears to have been money gained by... Al Gore... as a consequence of this deception, so it's fraud.»
She's not arguing for cutting what's left outside the tropics, she's saying the climate change money could be diverted outside the tropics by timber industry deception.
A lengthy police investigation resulted in a conviction of the solicitor on one count of obtaining a money transfer by deception, relating to the altered cheque.