Sentences with phrase «obtaining money from»

If you are an employee in Ontario and are having difficulty obtaining money from your employer, it may be prudent to speak with a lawyer.

On the other hand, when the case involves obtaining money from the other party's insurance company, they don't legally owe you anything unless a court judgment says that they do.

Romance scams are a form of online fraud whereby a scammer will assume a fake identity on an online dating site for the purposes of fraudulently obtaining money from unsuspecting users of that dating site.

One place people frequently get tripped up when obtaining money from friends and family is the tax implications.

Additionally, you could obtain money from a third - party source, such as a family member or close friend, to cover some or all of your down payment expense.

TexasChukwu, in a statement Wednesday night, stated that the information did not emanate from the Nigerian Army rather it is the handy work of fraudsters trying to obtain money from unsuspecting members of the public.

They were said to have fraudulently obtained the money from the bank on the false claim that their company, Danium Energy Services Ltd, had been contracted by Total Nigeria Plc to make supplies of Automotive Gas Oil.

Very simply, they are people both male and female who will try and build a relationship with you and then attempt to fraudulently obtain money from you.

There are many online scams that involve Russian or Ukrainian women who try to obtain money from single men under false pretenses.

Their aim is to obtain money from you, and will usually tell you anything to try and make that happen.

Once a scammer has obtained money from you, they will either stay in contact with you and take full advantage of your kind nature and ask for more money, or you will never hear from them again.

The intention of all dating scams is to obtain money from innocent members of dating websites.

Most original creditors would rather sell you debt at a huge discount than continue to try and obtain their your money from you.

(A person in one city may obtain money from a bank or post office in another city if the bank or post office in the original city issues a money order.)

«Criminals are constantly searching for creative new ways to obtain money from banks and customers through fraud and cybersecurity vulnerabilities.

RECA says that among other things, Wolf failed to disclose his direct interest in a property, failed to disclose his recent involvement in the purchase of a property, failed to recommend his clients obtain independent legal advice, provided his clients with false and misleading information and obtained money from his clients under false pretenses.

Not exact matches

Money laundering refers to when illegally obtained money is made to appear as though it came from legitimate souMoney laundering refers to when illegally obtained money is made to appear as though it came from legitimate soumoney is made to appear as though it came from legitimate sources.

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.

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.

However, it exempts «persons conducting business using transactions conducted in whole or in part in virtual currency» from having to obtain a state money transmitter license.

It requires up - front fees to obtain the line, and the business must pay interest on the money it uses from the line of credit.

It is a method to obtain more money at a later period, or have a lower down payment from the property's value.

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.

He would obtain International Reply Coupons from Italy, redeem them for U.S. stamps and then exchange the stamps for money, earning a profit because the postage was more valuable in the U.S. than in Italy.

Our culture has fallen to the lies that we don't need God and that success comes from amount of fame, money, and material possessions we can obtain in this life.

Father Driscoll discussed the shocking cost of shipping from Florida, and expounded on coconut palms, and fishtail palms, and tiger palms, and many other species of palms, and noted that as far as he could tell from his inquiries, Our Blessed Lord rode His donkey over the fronds of date palms, which is why our parish makes a strenuous effort every year to obtain date palms, for historical accuracy, but inasmuch as this year the cost of date palm fronds was prohibitively high, he was sure that the ladies would agree with him that the correct thing to do was to use local willow wands instead, and thus save money that could be directed to the poor and unfortunate of the parish.

Tracing the interest of the bishops of the Catholic Church in obtaining federal monies for parochial schools, the magazine recalled that the church leaders had sought to obtain funding and avoid the «impending danger of a judicial establishment of secularism from public life.»

Few will need to be reminded of the very large sums of money that the wife of ex-Beatle, Paul McCartney, recently sought and obtained from him in her divorce settlement, even though they were not married for very long.

I was talking to a person if he went to church and he stated all they want is your money.You got to give your money to read books about GOD, I mean like thirty dollars and more and the same for a dvd or like if you could give 1,000 or more to keep on the air.He and I both think we are better off stay at home and read the Bible and study it.I think if you are born with the new sperit of GOD you will understand the Bible without the loss of great somes of money.After they sell so many dvds it becomes 100 % profit and they never lower the price so can obtain one.For this is wrong, it states in the Bible that this would happen preachers for money to learn about everyones GOD.They forgot one thing JESUS never forced money from you to hear the wordof salvation Im a follower of JESUS CHRIST OUR LORD He is the way.Im not a so called Christian just.

in short the board you just praised gets the money and give some to Wenger in his new improved contract and the rest disappears like every other money obtained from selling players

He's done his penance, though, after Bud Selig made it his mission to suspend him — going so far as illegally obtaining evidence and obstructing a federal investigation to do so — and the Yankees tried ever so hard to keep Rodriguez from money he was contractually obligated to receive after the suspension.

Some women borrowed diapers or money from friends or family when supplies ran low, some obtained diapers from agencies, and 8 percent reported stretching their diaper supply.

He said any money obtained from the legal action would go toward efforts to fight the scourge of addiction.

«to give support to those involved in the craft work, corporate entities have been entreated to buy such works as souvenir for colleagues so the makers can obtain money not only from foreign tourists.»

Mr. Giardina supports seeking a state and federal loan to obtain money to replace failing septics versus a current incentive program through which property owners who update their septics are provided with rebates paid for from the town's preservation fund.

Stephanie Karikari also said that, to the best of her knowledge based on what she has heard from the other Queens, Inna would ask them to visit successful businessmen to seek for a sponsorship deal for Miss Ghana — adding that, they should be «nice to the man» to obtain the money.

The defendants allegedly «obtained» the money «from the Benue State Government for the benefit of yourselves and other unentitled persons» between June 27, 2014 and April 24, 2015.

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 CSS obtained a $ 40,000 grant from the Milwaukee County Community Development Block Grant fund and Barrett said he would not oppose a Common Council decision to award of $ 40,000 from the Development Fund and a low - interest loan for an additional amount of money needed to complete the project.

Meals on Wheels - Congregate Dining programs: Seniors partially funds our three meals on wheels providers with Older Americans Act Federal Title III - C - 2 grant monies, which the New York State Office for the Aging (herein referred to as «NYSOFA») obtains from the Federal Health and Human Services Department.

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 complaint says in exchange for payments from the developer to the Republican officials, Smith agreed to use his power as senator to help obtain state money for a road project in Spring Valley — a project he believed would benefit the undercover agent's company.

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.

«Because money is fungible, once funds obtained from illegal activity are combined with funds from lawful activity in a single account, the «dirty» and «clean» funds can not be distinguished from each other,» the decision states.

The indictment says the purpose of the conspiracy was to ``... unlawfully obtain money through unauthorised transfers of funds from bank accounts and brokerage accounts.»

GOP Rep. Chris Lee obtained more money in earmarks than any of his Democratic colleagues from Western NY.

«EFCC (will be) claiming to have received a tip - off from a whistle - blower in your state alerting the agency of a «large huge» amount of money of different currencies in the said apartment belonging to you, Senator Ike Ekweremadu, the Deputy Senate President of the Federal Republic of Nigeria, a proceed of which is likely to be (considered as) illegally obtained and acquired, which constitute abuse of office and corruption.»

Among other things, he unlawfully solicited and obtained client referrals worth millions of dollars in exchange for SILVER's official acts, and attempting to disguise this money as legitimate outside income earned from his work as a private lawyer.

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.

To lack money is to lack the means whereby, in a market society, one obtains legal permission to do things, e.g., travel on the train from London to Liverpool.