Sentences with phrase «obtain the money by»

But I think an «obtaining money by false pretenses» lawsuit is getting closer every day.

«I hereby sentence the defendant to three years in prison on the one - count charge of obtaining money by false pretences.

Aroke, 25, was arraigned before Justice Okunnu on a two - count charge bordering on obtaining money by false pretence; cheque cloning, wire transfer and forgery.

The Economic and Financial Crimes Commission has arraigned a suspected fraudster, Jules Suinner, before Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on three charges bordering on conspiracy to obtain money by false pretences to the tune of N37m.

The amended charge contains 35 counts bordering on stealing and obtaining money by false pretence.

Abe, whose address was not provided, pleaded not guilty to the three - count of stealing, breach of peace and obtaining money by false pretences, preferred against him.

@adampogonowski @Ludwigs5th @Redlabour2016 Isn't there a law about obtaining money by false pretences?

The Economic and Financial Crimes Commission, EFCC, today, May 3, 2016, arraigned one Ighofose Oyoma before Justice E. A. Obile of the Federal High Court sitting in Warri, Delta State on a 7 count charge bordering on Conspiracy, Forgery and Obtaining Money by False Pretence to the tune of Nine Thousand Two Hundred Dollars ($ 9,200).

The Economic and Financial Crimes Commission, EFCC, Tuesday, arraigned one Sabo Sani Labaran before Justice Abubakar Jauro of the Gombe State High Court sitting in Gombe, on a 2 - count charge bordering on impersonation and obtaining money by false pretense to the tune of N242, 000.00 (Two Hundred and Forty - Two Thousand Naira).

Meanwhile, the Economic and Financial Crimes Commission EFCC, on Tuesday May 3, 2016, arraigned Obiageli Funmilayo Nwagu on a six count charge of Obtaining Money by False Pretence and Issuance of Dud Cheques before Justice C. O Ajah of the State High Court, Enugu.

The Economic and Financial Crimes Commission has arraigned a suspected fraudster, Jules Suinner, before Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on three - count charge bordering on conspiracy to obtain money by false pretences to the tune of N37m.

SCAM is obtaining money by means of deception.

If you are desperately in need of making home improvements and you can not obtain the money by other means, you should consider the aid of another family member.

Parenteau explains: «The most serious question is whether the attorney general [Walker] has any basis to suspect that Exxon has engaged in activities that violate the statutes about obtaining money by false pretense and fraud.»

Has obtained the money by deception; he has not revealed his intention to not repay (i.e. fraudulently)

(a) in relation to a claim that is made in respect of a single event of misappropriation, wrongful conversion, failure to pay over, failure to account for money or obtaining money by fraud, or

Not exact matches

Sheldon: You know, it occurs to me you could solve all your problems by obtaining more money.

Mr Bryan, a former adviser to Bill Clinton who helped raise funds for Mr Obama's re-election campaign, has owed the money to the Internal Revenue Service (IRS) since 2006, according to court filings obtained by The Daily Telegraph from Texas.

In particular, Affirm is rethinking the way shoppers — particularly millennials — borrow money by letting them obtain a micro-loan at a point of sale instead of using a credit card.

White - collar wrongdoers, Dickey noted, typically will have spent, hidden or lost money obtained through their schemes by the time the regulator passes judgment on them.

Affirm is rethinking the way shoppers — particularly millennials — borrow money by letting them obtain a micro-loan at a point of sale instead of using a credit card.

That idea was traumatized by Marxism pushing classical political economy to its logical conclusion — to free capitalism from the carry - overs of the feudal epoch of landlordism, predatory finance and the monopolies that money - lenders obtained from governments.

The contract stipulates that all monies transferred to GSR will be used for obtaining and processing the data for the project — «to further develop, add to, refine and supplement GS psychometric scoring algorithms, databases and scores» — and none of the money paid Kogan should be spent on other business purposes, such as salaries or office space «unless otherwise approved by SCL».

You can obtain the best rate of 0.60 % APY for balances under $ 25,000 by opening both the PNC Premiere Money Market Account and the PNC Performance Select Checking Account.

Countries had to obtain gold by running trade and payments surpluses in order to increase their money supply to facilitate general economic expansion.

Finally, Ari Paul recognized that the easy money obtained by so many cryptocurrency projects, some sitting on $ 200 million in capital and others over $ 1 billion, should be able to drive the bullish market.

According to, Wikipedia, Phishing is the attempt to obtain sensitive information such as usernames, passwords, and credit card details (and, indirectly, money), often for malicious reasons, by disguising as a trustworthy entity in an electronic communication.

The request indicates that prosecutors may be examining money that Cohen obtained by using his taxi companies as collateral.

Borrowers will no longer be able to rely on existing pre-approvals obtained by using the HEM benchmark as they can then find themselves in a position where they have won an auction but then the bank does not give them enough money to settle which would mean losing their deposit.

Due to the convenience of novice traders, this broker also has a demo account service where beginners get to trade using virtual money, get experience of the real trading world, examine their capabilities and improve their performance by analyzing the market trends and obtaining trading information from webinars, videos and live signals.

There is only one way it could not be, and that is if you decide that it teaches that nihilism is the truth, revealed here by the pointless failure of Davis's career, so that his having to obtain abortions for women he impregnated is just another absurd, annoying, and energy - sapping aspect of that, his irrational guilt instincts causing him to have to scrounge for money, and so that his learning that one of these abortions didn't occur is just another sort of misfortune, saddling him with sentiments that he will have no way to really act upon (it is unlikely the that the mother of the child wants to see him), and probably causing him to draw some kind of superstitious karmic connection between a random coincidence of having hit a cat that looks just like one he abandoned, and his driving by the town his child may be living in.

In due course the detail of the Crusade was dropped and an indulgence could be obtained simply by paying a sum of money to the Church.

The money should have been seized and banked, with it being returned to the owner if, following subsequent investigation, there was no evidence it had been obtained by criminal means.

Disgraced movie mogul Harvey Weinstein's former film company owes money to former first daughter Malia Obama, according to documents obtained by Deadline.

They individually deposited money in the APC official bank accounts, collected their tellers and subsequently, presented same to the congress committee and obtained their Nomination Forms within the time stipulated by law.

Commission documents obtained and authenticated by City & State show that Moreland's investigators sought to determine if lawmakers were spending the contributions they received for legitimate campaign - oriented purposes, or whether any money was going to their personal use, in violation of state law.

Several days ago, I tweeted about the connection between special parking privileges obtained by Alvin & Friends after he gave money to the New Rochelle Police Foundation:

In a letter obtained by The Associated Press, campaign lawyer Robert E. Cooper Jr. wrote that Bredesen's aides became suspicious when someone pretending to be the campaign's media buyer asked for money to be wired to an international account.

He says in addition to the bribery accusations, candidates also exchange money to obtain ballot access by making large donations to the party coffers.

In its ruling, the high court narrowed the definition of what constitutes an «official act» by a politician, making it more difficult for prosecutors to obtain convictions in cases in which it can not be made clear to jurors exactly what a politician did in return for money or services received from someone or an entity hoping to improperly influence government.

The funds, obtained from a parolee who was found by NYS Parole officers to be in possession of $ 16,800 from a personal injury settlement, were secured after the Counsels» Office filed two petitions in Erie County Family Court requesting that the money be turned over to pay arrears accrued in the two cases.

The implication of the order I obtained is that Woyome and every beneficiary of his loot must refund the money or the portion paid by Woyome to the beneficiary.

The charges of honest services fraud, extortion and money laundering stemmed from schemes by which he obtained nearly $ 4 million in exchange for using his position to help benefit a cancer researcher and two real estate developers.

THE ELIZABETHTOWN - LEWIS CENTRAL SCHOOL BUDGET HEARING, BUDGET VOTE & BOARD MEMBER ELECTIONNotice is hereby given that a Budget Hearing of the inhabitants of the Elizabethtown - Lewis Central School District, Essex County, New York, qualified to vote at school meetings in the District will be held at the school on Tuesday May 8th, 2018 at 7:30 p.m. for the purpose of hearing the report of the meeting.Notice is also hereby given that the vote on adoption of the budget for 2018/2019 school year and a levying a tax on taxable property of the District will take place on Tuesday May 15th, 2018, between the hours of 12:00 noon and 8:00 p.m.Notice is further given that a copy of the statement of an amount of money which will be required during the ensuing year for school purposes, exclusive of public monies may be obtained by a resident or taxpayer in the District during the fourteen days immediately preceding the Budget Vote / Election except Saturday, Sunday and holidays, at the District Office during the hours for 8:00 a.m. to 4:00 p.m. (DST).

Turnah, alongside seven firms, were arraigned on 12 counts bordering on obtaining by false pretence, money laundering and abuse of office to the tune of N3, 094, 268, 235.69 (Three billion, ninety - four million, two hundred and sixty - eight thousand, two hundred and thirty - five naira, sixty - nine kobo).

Topics during the Q&A portion of his press conference included the looming discontinuance of the Rockaway ferry, a broad consideration of his earlier statement about «righting greater wrongs,» what happened to government funding for a ferry obtained by Anthony Weiner and Joe Addabbo, whether there is any City effort to «track down scammers» in the Build it Back program, how satisfied de Blasio is with the pace of Build it Back, whether an updated evacuation plan is contemplated in conjunction with increasing the housing supply in Rockaway and a government memo reported by The Wave which stated that more money was available from FEMA than publicly acknowledged and that such additional funding could be a political liability.

Assemblyman Eric Stevenson, who represents some of the city's poorest areas of the South Bronx, was accused of taking money to help developers speed up construction on their projects, obtain building permits, and recruit older people, according to a criminal complaint filed by Preet Bharara, the U.S. Attorney in Manhattan.

The former state senator and retired NYPD cop, who took the borough's reins in January, had his staff distribute fliers and «Partner / Sponsor» application forms — copies of which were obtained by The Post — claiming the money would go to his «affiliated nonprofit,» called One Brooklyn, to fund various cultural events throughout the year.

The affidavit stated in part, «That the same Federal Government later went to Lagos and obtained another order made by Justice C.M.A. Olatoregun of the Federal High Court, Lagos Division on October 10, 2017 directing the managers of the Skye Bank, Ecobank Plc, Fidelity Bank Plc, Stanbic IBTC Plc, Zenith Bank Plc, and Diamond Bank Plc, to in the interim, freeze and attach the various sums of money in the accounts belonging to Dame Patience Jonathan, Finchley Top Homes Limited and Ariwabai Aruera Reachout Foundation.

Question topics included financial incentives given by the City to Altronix (which hosted the Mayor for a visit just before the press conference), whether the mayor has concerns about offering such incentives, whether his jobs task force will work with local communities, whether his affordable housing plan conflicts with his plan to enable more manufacturing in the city, what a base livable minimum wage is, whether the mayor is concerned about the possibility that Republicans may control the U.S. Senate next year, whether NY State has done enough to assist NYC in obtaining hazard mitigation money from the federal government, the Mayor's views on items sold at the September 11th Museum gift shop and what the first «tangible» product of the task force will be.