Sentences with phrase «obtaining money through»

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

It is illegal to knowingly filter illegally obtained money through a series of legitimate transactions in an attempt to hide the original «dirty» source.

In other words, the beneficiary is the one who has obtained the money through a life insurance policy, not the former owner of the estate.

Federal bankruptcy law exempts a debt from discharge if the creditor can show that the debtor obtained money through known misrepresentation that was relied on by the creditor and created a loss to that creditor.

Not exact matches

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.

Those beneficiaries could keep their coverage until they «cycle off» the program, possibly because they would eventually make enough money to purchase private insurance or obtain it through an employer.

«Citizens and legal entities risk being drawn - even unintentionally - into illegal activity, including laundering of money obtained through crime, as well as financing terrorism,» Russia's Central Bank said in a statement.

2nd you will loose on his much needed value if you let him off for free next season instead of making good use of this money to obtain a decent replacement someone like Mahrez or whom ever else would be a much better asset in that scenario plus Sanzhez being South American and all shall be very vocal about it and will throw tantrums and negative images through out the season for keeping him against his will and will simply will act childish which we all saw is very capable of and this would seriously affect team spirit for no good reason if you can actually avoid all that and offload him for a decent price now

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.

Pre-Campaign Community Service / Activism: Worked extensively with Family of Woodstock, Rip Van Winkle Council of Boy Scouts of America, establishing Ulster County Habitat for Humanity, Ralph Darmstadt Homeless Shelter, Ulster County Board of Health and Ulster County Human Rights Commission, Caring Hands Soup Kitchen Board Member, Midtown Rising Board Member, Teacher at Woodbourne Prison, part of Rising Hope Program Platform At a Glance Economy: Supports farming subsidies, job creation through infrastructure investments in rural broadband and sustainable technology, in favor of strong unions Healthcare: Medicare for All Women's Rights: Pro-choice, supports fully funding Planned Parenthood, birth control to be paid for employer, supports equal pay for equal work Racial Justice: Will work to prevent discrimination of all kind Immigration: Supports comprehensive immigration reform that includes path to citizenship for undocumented immigrants Foreign Policy: Supports increased pressure on North Korea but not military intervention Environment: Supports measures to stall climate change and create green jobs LGBTQ: Supports anti-discrimination of all people Gun Control: Will not take NRA money, supports common sense gun control and against Faso's vote to allow the mentally disabled to obtain firearms

Through Howe, Bharara has obtained countless incriminating emails, in which Percoco and the operative refer to bundles of bribe money as «ziti,» in the style of The Sopranos.

«That you Mohammed Ahmed Katun while serving as an Assistant Director, Pension Department of the Office of Head of Service of the Federation on or about the 14th day of August, 2009 within the jurisdiction of this Honourable Court, obtained by false pretences and with intent to defraud various sums of money amounting in the aggregate to N24, 660,675.00 (Twenty Four Million, Six Hundred and Sixty Thousand, Six Hundred and Seventy Five Naira only) from the Federal Government of Nigeria through the Pension Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.»

Mr. Silver, 71, a Manhattan Democrat, was found guilty on Nov. 30 on honest services fraud, extortion and money laundering charges, for schemes through which he obtained nearly $ 4 million in exchange for using his office to help benefit a cancer researcher and two real estate developers.

U.S. Attorney Preet Bharara claims that Silver made $ 750,000 through a private investment that was not available to the public, using the money that he obtained through illegal kickbacks, Capital New York reported.

This rule mandates that foreign organizations receiving money for family planning assistance through the U.S. Agency for International Development (USAID) must deny such crucial information to women as the option of legal abortion or where safe family planning services may be obtained.

The money Kipping obtained through crowd - funding allows him to speed up an ongoing project for which he already had funding from NASA.

It's no accident that money obtained through dishonest or illegal means is called «dirty money.»

Obtaining more of these requires you to purchase them through a shop with earned money and materials.

To ensure you have obtained value for money through competitive means, you should seek at least three quotations from insurers — brokers not tied to one insurer will be able to obtain such a range, others will not and in this case you will need to ask another broker to also provide a quotation.

Note that Article 13A, Section 1 of the California Constitution restricts how a community college district can spend borrowed money obtained through bond sales authorized through ballot measures approved by 55 % of the voters under the criteria of Proposition 39 (2000).

The money obtained through the home equity loan is then used to sort out various other expenses.

Many non-traditional loans (such as ones not through banks) are now applied for online, which makes the process fast, straightforward and short, and the money is easy to obtain.

Those categories include debts for alimony and child support; money obtained through filing false financial statements; debts for willful and malicious injury to person or property; debts for death or personal injury caused by the debtor's operation of a motor vehicle while the debtor was intoxicated; and debts from fraud or defalcation while acting in a fiduciary capacity, embezzlement or larceny.

That leaves the question of how you might be able to obtain some funding to get through a financial emergency without any money saved.

The money is obtained through a simple procedure.

That generally means unless there is a judgment, the creditor can not forcibly collect money through bank or wage garnishment (note: Minnesota does allow garnishment once a lawsuit has started but before a judgment is obtained in very limited circumstances).

That means the only way to forcibly collect money is obtain a judgment through a lawsuit.

In my own mortgage career, I saw too many people with easily obtained large down payments walk away, while people with no money fought tooth and nail to keep their homes even through job losses and serious illnesses.

Naturally, when you are looking to borrow a small amount of money that you will need to pay back quickly the fees and charges of a payday cash advance loan will be a major consideration when choosing a company through which to obtain such a loan.

Unlike financing your vehicle through a bank, credit union, or pawn shop, car title loans are a quick and painless way of obtaining money for any sort of life event that may occur, especially financial emergencies.

The quantity of money it is possible to obtain through a personal loan is significantly higher than your credit card limit (Typically, the distinction being 5 to 1 in terms of loan amount).

Notice: An advance of money obtained through a Small Loan or Auto Loan is not intended to meet long - term financial needs.

and described by Qantas or Jetstar (as the case may be) as a «Points Plus Pay - Flight», which a Member obtains through Qantas Frequent Flyer by redeeming Qantas Points only or by redeeming Qantas Points and paying money, in accordance with these Terms and Conditions, but does not include a Classic Flight Reward;

«Qantas Store» means the service (referred to as the Qantas Store or Qantas Frequent Flyer Store or QFF Store or The Store) through which Members may obtain retail goods or services or vouchers (excluding Reward Flights and Classic Upgrade Rewards) by redeeming Qantas Points, or by redeeming Qantas Points and paying an amount of money, and paying all identified surcharges, charges, fees, GST and taxes, in accordance with these Terms and Conditions and the Store Terms and Conditions;

As players we spend our own time and money to obtain them for our characters either through ceaseless grinding or we purchase them from the game in question with real money.

Leaf Tickets are a form of in - game currency that can be purchased with real money or obtained through regular gameplay.

Purchasing weapons requires money, and the only way to obtain money is by finding it in every mission that the player goes through.

Each component of a costume can be obtained by playing through the game by doing the story mode, various side quests, and then ultimately purchasing them from the in - game store (which uses money you earned from the game, not real money).

Resident Evil 2 was the first game that I actually bought myself, slowly paying it off with my pocket money each week until I finally had it in my grubby little mitts, playing through the dual scenarios back to front in order to discover every secret and obtain that elusive «S» ranking.

New demons are obtained through the Demon Auction, a virtual bidding house where players put their money up against that of NPCs in a fight to obtain new monsters.

It can also be used as a framework for civil lawsuits to obtain large amounts of money through massive settlements.

This includes the initial service of a statutory demand; the making of a formal demand for the monies due, through to presenting a bankruptcy petition and obtaining the order.

Between 1 January 2012 and 30 June 2017, the CPS seized # 354,254,658 in «dirty money» under the Proceeds of Crime Act, figures obtained through a Freedom of Information request show.

There are some situations where it would not be oppressive to seek a confiscation order: (i) where the defendant, even if he has repaid the victim or is ready to do so, has significantly profited through use of the stolen money while it was in his hands and thus has obtained a benefit beyond the loss inflicted on the victim; (ii) where, although repayment in full is offered, it is uncertain that it will be accomplished; indeed it may be difficult to establish abuse in such a case unless the defendant has either already made restitution in full or is in a position to tender it immediately in a guaranteed form, such as a banker's draft or funds in a solicitor's hands.

Money laundering is a crime that involves taking money obtained through criminal or fraudulent means and converting it into legitimate asMoney laundering is a crime that involves taking money obtained through criminal or fraudulent means and converting it into legitimate asmoney obtained through criminal or fraudulent means and converting it into legitimate assets.

In particular, he obtained resolutions with four global banks that moved money illegally through the US financial system on behalf of sanctioned countries and entities.

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

The test for unlawful conduct under the Proceeds of Crime Act 2002 (PCA 2002), Pt 5, is whether it is more probable than not that a person alleged to have committed fraud or money laundering has obtained the property in issue through the unlawful conduct alleged; it is not sufficient solely to establish a lifestyle inconsistent with any identified lawful income.

Finally, the court rejected the appellant's submission that the motion judge erred in finding that the respondent was a bona fide purchaser because he had obtained access to all of the stolen funds through his knowing participation in an illegal underground currency exchange that engaged in money laundering.

The Department of Public Safety doesn't offer an online service to obtain your record, but you can go through a third - party provider to get it over the Internet and save money on stamps or gas.