Sentences with phrase «participate in the scheme involving»

The feds allege all participated in schemes involving contracts and deals with state government.

Not exact matches

2 A «collective investment scheme» (as defined in Schedule 1 to the SFO) generally has four elements: it must involve an arrangement in respect of property; participants do not have day - to - day control over the management of the property; the property is managed as a whole by or on behalf of the person operating the arrangements, and / or the contributions of the participants and the profits or income from which payments are made to them are pooled; and the purpose or effect of the arrangement is for participants to participate in or receive profits, income or other returns from the acquisition or management of the property.

Where the offering of any cryptocurrency - related product involves an invitation to the Hong Kong public to acquire «securities» or «structured products», or to participate in a «collective investment scheme», authorisation or registration requirements under the SFO or the Companies (Winding Up and Miscellaneous Provisions) Ordinance (if relevant) may be triggered unless an exemption applies.

These payments are NOT intended to be sources of substantial profit to recipient organizations; they are rather intended to cover some of the costs involved, with the understanding that anyone who participates in the scheme will have access to a unique opportunity to participate in Ethereum 2.0 development, with close collaboration with core Ethereum researchers, and be part of the development of one of the first clients that will be available when the sharding mainnet goes live.»

Although the present pastor was selected a decade earlier with the hope that he could do something for the young people, and elaborate schemes are made each year to involve the youth, the younger members do not participate as they do in nearby Methodist and Baptist churches.

Prosecutors said they used dominatrixes to recruit patrons to participate in the mortgage scheme, which involved straw buyers who took out mortgages to «buy» property in tony Hamptons towns.

She gave the example of a school in Moss Side, Manchester, her constituency, which had cut a scheme involving pupils participating in Shakespeare performances at a local theatre.

Credit card companies also need to get involved, said Clemans, and «should not approve authorized user accounts» where the cardholder is clearly participating in some form of rental scheme for profit.

WWF must make membership of the scheme conditional on companies following sustainable, ethical and legal practices and prohibit any company from participating if it continues to destroy natural forest, trade in illegal timber, or is involved in human rights abuses.

At trial, the Crown alleged that Mr. Prokofiew and his co-accused, Mr. Solty, participated in a fraudulent scheme involving the fictitious sale of heavy equipment to generate harmonized sales tax that was then not remitted to the federal government as required.