Sentences with phrase «obtaining money under»

Being convicted in a court of competent jurisdiction of this or any other state, or federal court, of forgery, embezzlement, obtaining money under false pretenses, bribery, larceny, extortion, conspiracy to defraud, or any crime or any similar offenses, or pleading guilty or nolo contendere to any such offense or offenses;

David represents clients in the following types of Criminal Law Matters: domestic assault, domestic disorderly conduct, domestic vandalism, driving under the influence of alcohol or drugs, DUI / DWI, refusal to take breathalyzer tests, assault, shoplifting, writing bad checks, probation violations, Larceny, Vandalism, Obtaining money under False Pretenses, violation of no contact orders and restraining orders, expungements, etc..

The EFCC Lagos Zonal Office had reportedly arrested the suspects who were National Diploma students for alleged offences bordering on conspiracy, obtaining money under false pretences and possession of forged documents.

The accused persons were arraigned on nine charges bordering on obtaining money under false pretences, abuse of office, misappropriation of funds and conspiracy to steal N156, 984,455.33 belonging to FUTA.

The suspect was arraigned on Monday at the Igbosere Magistrate's Court on four counts of obtaining money under false pretences and stealing.

EFCC Arraigns Man for Fraud The Economic and Financial Crimes Commission, EFCC, today arraigned one Bolaji Quadri (aka Philip Coffert) before Justice Oluwatoyin Ipaye of the Lagos State High Court on a 6 - count charge of forgery and obtaining money under false pretence.

The VC was arraigned on nine counts, including fraud, obtaining money under false pretences, abuse of office and felony, while the Bursar was on arraigned on two counts of corruption.

One of the charges read, «That you, Jules Suinner, on or about the 13th day of July 2015, in Abuja, within the jurisdiction of this honourable court, with intent to obtain money under false pretences, conspired with ICT Aid Foundation Cooperative Society (still at large) and others (still at large) to fraudulently impersonate officials of Greenview Development Nigeria Limited.»

Not exact matches

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.

«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.»

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

We have obligations under money laundering legislation to check the identity of users of our website and may need to make enquiries and obtain information from you for that purpose.

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).

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.

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer 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 substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.

(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).

The following are deceptive acts: (1) To charge or receive money or other valuable consideration before the complete performance of services that a credit services organization has agreed to perform for or on behalf of a consumer, unless the credit services organization has under section 8 of this chapter: (A) obtained a surety bond issued by a surety company admitted to do business in Indiana; or (B) established an irrevocable letter of credit.

(a) re-crediting Points redeemed by the Member in order to obtain the Retail Reward and refunding any money paid by a Member under a Points Plus Pay option; or (b) replacing or re-supplying a Retail Reward,

This essentially means that pledge money that was used for the game's development becomes non-refundable and according to the source, chances to obtain a refund will be minimal under the combined effect of these two clauses.

18 U.S.C. § 1343 provides: «Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both.»

This becomes cover for obtaining political power and then giving lots of money to your friends under the guise of research on new energy technologies.

He voiced the following questions, «how do they know that those generators of forms and advice who are engaged in the unauthorized practice of law would take the time and spend the money to obtain such a license, rather than continuing to attempt to fly under the radar?

But the banks thought his activity was still suspicious, so they reported him and the IRS opened an investigation under the assumption that Spitzer was trying to launder money he had obtained from bribes.

Essentially, under Florida negligent security law, a crime victim can obtain money damages from the defendant if he or she can provide sufficient evidence that there was (1) a dangerous condition on the property and (2) the defendant knew — or reasonably should have known about it but (3) he or she did not take reasonable steps to make the place safe or at least minimize the danger and (4) as a result, the plaintiff was hurt.

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.

Retained at sentencing phase and obtained a 20 - level downward departure under federal sentencing guidelines (from a substantial sentence of incarceration to a 60 - day sentence at a halfway house and probation) for an individual who pled guilty to federal money - laundering conspiracy for misuse of U.S. Department of Agriculture Rural Utility Service funds.

While this is not a simple issue to address, provinces could make a decent start by appointing designated judges under FHRMIRA, educating reserve residents, police, and social services about its provisions, and allocating enough money to ensure that those who need orders have help applying for them, and those who have obtained orders can have them enforced.

Obtained summary judgments for these two UK subsidiaries of Iranian banks in disputes concerning monies owed to them under financial agreements.

This can be achieved by creating a credit card or opening up an account under someone else's identity in order to obtain money or items which they are not entitled to.

(b) if the amount of money in the contingency reserve fund at the end of any fiscal year after the first annual general meeting is equal to or greater than 25 % of the total amount budgeted for the contribution to the operating fund for the fiscal year that has just ended, additional contributions to the contingency reserve fund may be made as part of the annual budget approval process after consideration of the depreciation report, if any, obtained under section 94 of the Act.

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.

A statement from the Thai SEC obtained by the Bangkok Post reads, «Since this product is under the supervision of a standardised regulatory body, a point of concern, in this case, is not about fraud or money laundering, but rather how this product has high risks.»

For 2004, a buyer of a $ 150,000 house in Orange County, Calif., could obtain a settlement package under an affordable version of First American's Purchase Money Bundle program for $ 2,204, according to the company.

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.