Sentences with phrase «over alleged money»

While Nwaoboshi was dragged to court by the Economic and Financial Crimes Commission over alleged money laundering and conspiracy, two counts of money laundering and conspiracy before Mohammed Idris, a judge of the Lagos Division of the Federal High Court.

Tove Ryding, a tax coordinator for Eurodad, told CNBC she wasn't surprised by Germany's ranking and money laundering risk, given the number of recent scandals involving German banks including Deutsche Bank, which was fined by South African anti-money laundering regulators in February, and saw investigations launched over alleged money laundering for Russian clients in June.

Not exact matches

When it was all over, the tally of alleged wrongdoing cited here today, assigned to one party or another, included unpaid taxes (NDP), abusing election laws (Conservatives), improperly taking money from charities (Liberals), improperly claimed expenses (Liberals), illegal campaign debts (Liberals), illegal political donations (NDP), flouting Hill security (NDP), a potentially illegal cheque (Conservatives), secrecy (Conservatives) and sabotaging the committee to select the parliamentary budget officer (Conservatives).

Before the election, Cohen paid $ 130,000 in hush money to Stormy Daniels to keep her from speaking out about her alleged affair with Trump, and he helped orchestrate countless business deals and legal maneuvers for Trump over the past several years.

Trump has been scandal - ridden for his entire career — from alleged affairs with porn stars, to hush money payoffs, to alleged corruption in his corporate dealings — and still enjoys an approval rating of over 79 percent amongst white Evangelical Christians.

A former bookkeeper for well - known West Loop restaurants Blackbird and Avec was arrested Wednesday on federal charges alleging she stole more than $ 600,000 from the restaurants over a six - year period and used the money to pay down personal credit card debt, mortgages and other expenses.

Timothy Persico, Maloney's campaign manager, alleged Hayworth was raising her money through special interests - «PACS and corporate lobbyists have sent over a million dollars to Congresswoman Hayworth because she's worth every penny.»

Three persons who have been accused of extorting money from Black Star Skipper, Asamoah Gyan over an alleged sex tape have appeared before an Accra Circuit Court.

State Comptroller Tom DiNapoli says the $ 5 billion - plus pot of money due to settlements with banks and other financial institutions over alleged wrongdoing in the Wall Street crash should not be looked at as a budget surplus.

«And so, at the end of the day, all told, we allege that Sheldon Silver effectively converted $ 500,000 in public money into over $ 3 million in personal riches, which is a nice private profit on being a public official,» Bharara said.

Rumours went viral on social media on Sunday alleging that Mr Allotey Jacobs was busted over money laundering in Britain while transiting to United States of America.

First lady Melania Trump was reportedly «blindsided» by reports that her husband's personal lawyer arranged a hush - money payment to an adult film star over an alleged affair that took place the year after her marriage to Trump.

State Comptroller Tom DiNapoli says the $ 5 billion dollar plus pot of money due to settlements with banks and other financial institutions over alleged wrongdoing in the Wall Street crash should not be looked at as a budget surplus.

The state GOP circulated a petition last week urging supporters to back Silver losing his leadership post over his role in negotiating more than $ 132,000 in settlement money for the alleged sexual harassment victims of Assemblyman Vito Lopez.

One of the newest alleged victims, investor Kartikey Trivedi of Boston, testified he never would have forked over money to Mazzeo if he knew Mazzeo — who claimed to be a CEO of a company called MA West — had a criminal record.

Its words: «If we have been probing those who were alleged to have embezzled our treasure - troves and those who doled out monies without following due process, it will be strange that those sitting on the throne of Justice now are equally perpetrating the same offence they sit in justice over others, it is such an absurd development.

The alleged payments ended before Cameron became prime minister but the fact one of Cameron's closest advisers was receiving money from News International after he started work for the Tories will cast doubt over Coulson's impartiality.

In addition, Amosu and others were alleged to have stolen over N323 million from the accounts of the Nigerian Air Force between March 21, 2014 and March 12, 2015 and that the money was utilised for the purpose of purchasing for themselves a property situated at No. 1, River Street, Wuse II, Abuja.

Share this story Leave a comment What others are reading Hot Audio: I'm not against «intelligent» Bawumia but... — Prof Stephen Adei Daily Guide offices in Kumasi locked over Asantehene's alleged money laundering publications Video: Shatta Wale «fights» fan at his birthday party Photos: Former senator, 87, marries young bride Source: myjoyonline.com

A former bookkeeper for well - known West Loop restaurants Blackbird and Avec was arrested Wednesday on federal charges alleging she stole more than $ 600,000 from the restaurants over a six - year period and used the money to pay down personal credit card debt, mortgages and other expenses.

Written by Bob Nelson (the first time Payne wasn't directly involved in writing a film he's directed), the comedic drama stars Bruce Dern (who won best actor at Cannes and is a shoo - in for his first Oscar nomination in over 35 years) and Will Forte (of «Saturday Night Live» fame, pulling off a largely dramatic role) as a father and son road tripping it from Montana to Nebraska to claim the alleged prize money the mentally deteriorating father thinks he's won.

A court battle over a campaign for the ballot initiative illustrates the problem: A lawsuit filed in November alleges public money and property were improperly used when posting political signs on campuses about the tax.

Indeed, IREA single - handedly accounts for over 21 percent of all the money behind Brulle's alleged Conspiracy.

The dispute centered over monies which the beneficiary alleged were owing to her, while the executor took the position that the monies were his.

Thereafter, the plaintiff commenced federal litigation against our client, alleging that our client was the Malaysian entity's «alter ego,» or alternatively, had received «fraudulent conveyances» of money and / or receivables from the Malaysian entity that should have been turned over to plaintiff to satisfy the default judgment.

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.

A former bookkeeper for well - known West Loop restaurants Blackbird and Avec was arrested Wednesday on federal charges alleging she stole more than $ 600,000 from the restaurants over a six - year period and used the money to pay down personal credit card debt, mortgages and other expenses.

19 artists including Kelly Clarkson and Carrie Underwood sued Sony over it, alleging they weren't getting their fair share of money Spotify was paying Sony.

According to a report by CNN Money, the U.S. Commodity Futures Trading Commission (CFTC) announced this week that it would file suit against a man and his New York - based company over an alleged Ponzi scheme involving bitcoin.