Sentences with phrase «operating unlicensed»

CoinDesk A Detroit resident was sentenced Monday to 366 days in jail for operating an unlicensed money services business involving bitcoin.

The money transfer business was indicted for operating unlicensed, handling over $ 250 million in transactions.

The authorities are going after individuals who are operating unlicensed cryptocurrency exchanges.

Vinnik was charged with operating an unlicensed money service business, conspiracy to commit money laundering, 17...

Even if the company is Poland is «legit» (in any sense), you'll be in trouble for operating an unlicensed money transfer service under U.S. Federal law.

Operating a minibus without a permit could invalidate the vehicle's insurance cover and could also result in a school or college risking prosecution for operating an unlicensed Public Service Vehicle (PSV).

The councilman added that he has been in contact with the Nassau County district attorney about an outstanding warrant that dates back to 2000 on misdemeanor charges for allegedly operating an unlicensed contracting business and doing work on a Long Island home.

The U.S. Department of Justice (DoJ) has filed a lawsuit against digital payment processor Payza for allegedly operating an unlicensed money service business that processed more than $ 250 million in transactions.

For instance, Liberty Reserve «s CTO was operating an unlicensed money transmitting business which processed more than $ 16 billion through the firm's digital currency system.

He is accused of selling bitcoin to an undercover agent who posed as a butane hash oil manufacturer, as well as operating an unlicensed money transmitting business.

Vladamir Kats pleaded guilty later in 2013 to money laundering and operating an unlicensed money transmitting business.

A separate indictment alleged various fraud and conspiracy charges against Anthony Murgio, a Florida man previously accused of operating an unlicensed bitcoin exchange service, and who was also linked to the JPMorgan breach.

Yuri Lebedev and Trevor Gross stood trial on February 16, 2017, in Manhattan federal court on charges of conspiracy to operate an unlicensed money transmitting business and operating an unlicensed money transmitting business, stemming from their involvement with the unlicensed bitcoin exchange Coin.mx.

These counts include: Conspiracy to Operate an Unlicensed Money Transmitting Business, Conspiracy to Launder Monetary Instruments, Operation of an Unlicensed Money Transmitting Business, and Operation of an Unlicensed Money Transmission Business.

Prosecutors said Kassin operated an unlicensed money transmitting business in his home from mid-2007 through 2008.

After leaving public service, though, he operated an unlicensed bank that laundered money for drug traffickers, which resulted in disbarment and a prison sentence.

Things are changing but the government canno call on us to be licensed and regulated and turn a blind cheek to those who operate unlicensed.

Regulators do seem to be turning a blind eye or cheek to those who operate unlicensed, but there is a special reason for that.

Not exact matches

New York State Police Tuesday, May 15: Jeremy W. Hill, 41, of Canastota, was charged in Sullivan with third - degree aggravated unlicensed operation of a motor vehicle, unlawful possession of marijuana, operating a motor vehicle without an inspection certificate, an equipment violation, unsafe tires, license plate violation, a motor vehicle license violation, and driving left of pavement markings.

«The state Supreme Court had already granted our request for summary judgment determining that Trump and his University are liable for operating illegally in New York as an unlicensed educational institution.»

After the tragic death this summer of an infant at an unlicensed Manhattan day care center, NYC Council members are pushing legislation to make it easier for parents to spot places operating illegally — and without proper training.

Elected officials, police, small business owners and residents say there is a problem with too many vendors clogging Upper Manhattan streets and uneven enforcement of unlicensed or illegally - operating vendors in the area.

Papasito's original location at 223 Dyckman St., in Inwood, has also been plagued by quality of life complaints since opening in July 2010 and was recently fined $ 5,000 by the SLA in May for selling alcohol to a minor, extending past its property bounds, failing to post health warnings and operating as an unlicensed «cabaret.»

State Police arrested 29 year old Henry Macias of Laurens for felony DWI, Aggravated Unlicensed Operation of a Motor Vehicle, 3rd degree Assault, Operating a Motor Vehicle without an Interlock Device, and other traffic violations.

A WALK AMONG THE TOMBSTONES: Based on Lawrence Block's bestselling series of mystery novels, A Walk Among the Tombstones stars Liam Neeson as Matt Scudder, an ex-NYPD cop who now works as an unlicensed private investigator operating just outside the law.

Ex-cop Matt Scudder operates as an unlicensed PI — he does people favors and they give him gifts.

The regulatory action comes amidst a sustained crackdown on unregulated and less - than - reputable brokers operating in Cyprus, as the regulator attempts to protect customers from unlicensed brokers that exhibit predatory practices.

The Pet Quality Assurance Act, or the «puppy mill bill,» House Bill 1332, and House Bill 1045, a bill which would have allowed low - population counties to operate a shelter and pass animal control ordinances, would have combined to help the most voiceless of all companion animals in our state; dogs in unlicensed dog dealing facilities and unwanted animals facing abandonment due to the absence of shelters.

Ten thousand puppy mills — licensed and unlicensed — operate in the United States, according to a 2014 estimate by the Humane Society.

These numbers only account for licensed breeders — there are many unlicensed breeders operating in Illinois

The death of this poor dog prompted an immediate review by Palm Beach County Animal Control and zoning officials that found, not surprisingly, a number of other unlicensed kennels operating under the guise of pet sitters, doggy day cares, and dog spas and resorts.

There are probably as many unlicensed ones, adding up to almost 3,000 in all, operating under laws that have not been updated in 18 years.

The result of this is a threefold whammy: 1) unlicensed activities continue at the same rate (or increase as the human population increases); 2) a significant number of pet owners who want to be law - abiding citizens give up banned breeds, quit feeding neighborhood cats or terminate valuable breeding programs rather than operate illegally or cope with unreasonable laws and increased fees; and 3) because demand for many beloved breeds does not decline when a law is passed, people who know little about breeds or breeding move into the void to fill demand.

For years, Canine Care and other services like it have reaped millions of dollars operating under the radar of the CVMB, hiring unlicensed animal care workers to hold pets still while scraping their teeth with hand scalers — curved steel picks with sharp points that can be purchased at some pet supply stores.

Since the art adviser's profession is unlicensed and transactions are unregulated, it is difficult to know how many are operating today.

If they put unsafe vehicles on the road or allow unlicensed or dangerous drivers to operate big rigs, company owners may be liable for the accident.

If a trucking company allows an unlicensed or unqualified driver to operate its vehicle, the company can be fined and may also be held liable for negligent entrustment.

«Negligence must be determined from the facts surrounding the accident... If a person, whether an adult or a minor, whether licensed or unlicensed to operate an automobile, does in fact operate such automobile with that degree of care and skill that is required of a licensed operator, negligence can not be predicated upon the mere fact of minority or lack of such license.»

Unlicensed Operators Generally, the owner of a vehicle is not liable for damages which occur when another person is operating the vehicle.

If enacted, the Act will provide that no person shall knowingly represent or advise a person for consideration — or offer to do so — in connection with an immigration proceeding or application unless the person is a lawyer that is a member in good standing of a provincial or territorial law society, or a member of a body designated by the government, effectively making it a criminal offence to operate as an unlicensed immigration consultant.

The discussion paper also warns the unlicensed gambling services of possible legal action if they operate without a proper license.

«The Wi - Fi Alliance, working together with advocates of LTE - U, is developing a test plan to evaluate the co-existence of LTE - U with Wi - Fi and other devices operating in the unlicensed spectrum.

Technically, any agent who operates under a Franchise brand is paying an unlicensed corporation for leads or referrals if the Franchise brand is funneling leads back to the agent.

The principal salesperson also signs an addendum to his or her independent contractor agreement that outlines the policies on both licensed and unlicensed personal assistants and indicates that he or she is operating under the policies.

Surgeons don't teach their patient clients how to operate, and Realtors don't need to try to make the public into knowledgeable unlicensed Realtors.

During a real estate transaction involving a sale and purchase agreement, the licensee operated as an agent for the unlicensed real estate corporation.

You may run into investors and investment companies that are owned and operated by unlicensed individuals.

107 DOS 98 Matter of DOS v. Sosis - subject matter jurisdiction; due process; failure to appear at hearing; proper business practices; deposits; fraudulent practice; DOS fails its burden of proof; DOS has subject matter jurisdiction if at the time the disciplinary proceeding was commenced by proper service of a notice of hearing and complaint the party was (i) licensed to engage in regulated real estate activities, or (ii) an applicant for either a license or for the renewal of a license to engage in regulated real estate activities, or (iii) eligible to automatically renew the prior license under the two - year limitation provision of RPL § 441 (2); ex parte hearing is permissible upon proof of proper notice of hearing; DOS has subject matter jurisdiction where party was licensed at the time proceeding was commenced and, where at time of hearing, although not licensed was eligible to automatically apply to renew pursuant to RPL § 441 (2); licensee operated a real estate brokerage business under an unlicensed name; licensee unlawfully retains deposit funds after deposit monies were delivered on the condition that same were to be disbursed only on the principal's consent and approval and said consent and approval was not given; licensee's illegal exercise of right of ownership over his principal's funds spawns conversion and constitutes a fraudulent practice; DOS fails its burden of proof to establish licensee failed to deposit trust funds in a segregated escrow account, engaged in fraud and changed business location without notice to DOS; restitution ordered in the amount of $ 1,900 plus interest, fine of $ 1,000 and any further application for licensure shall not be considered until applicant pays said fine and provides proof of payment of restitution

168 DOS 98 Matter of DOS v. Briggs — due process; failure to appear at hearing; proper business practices; ex partehearing may proceed upon proof of proper service; licensee changed location of principal place of business without notice to DOS and operated a real estate brokerage business under an unlicensed name; real estate services rendered on behalf of an unlicensed entity are illegal; $ 500.00 fine, failure to timely pay fine will result in suspension

And, in fact, the Council has become aware that over the last few years, an increasing number of licensees are doing just that: setting up unlicensed companies that operate separately from the brokerages with which they are licensed, in order to provide project marketing solutions to developers.