Sentences with phrase «participating in a scheme in»

Silver is accused of participating in a scheme in which he used his position as speaker to secretly direct state funds to an unnamed doctor in exchange for obtaining referrals of asbestos cases from that doctor, the complaint says.

One advantage of the BVA / KC scheme is that over the years a huge amount of data has been collected by the Animal Health Trust (AHT) which can now be used to calculate estimated breeding values for HD in those breeds which have participated in the scheme in sufficient numbers.

Not exact matches

April 23 - A former Insys Therapeutics Inc sales representative was sentenced on Monday to six months of home confinement after admitting that she participated in a scheme to pay kickbacks to two Alabama doctors to prescribe a fentanyl - based medication.

Regulators alleged that divisional managers at investment firm Credit Suisse First Boston participated in a «pervasive» scheme to siphon tens of millions of dollars of their customers» trading profits during the Internet boom of 1999 and early 2000 by demanding excessive trading fees.

Many pharmacies had been unwilling to participate in the scheme because of concerns about security and doubts that the small market of registered users was worth the trouble.

Genius Conseil president Michel Lalonde said a number of major engineering firms — including global giant SNC - Lavalin — participated in a collusion scheme to raise the price of construction projects in Quebec.

According to another researcher who also took a look over the miners, they also appeared to be participating in a bandwidth sharing scheme run via Chinese service Xunlei.

Financial or investment advice; offers to buy or sell investments or opportunities to participate in investment schemes;

Wells Fargo and JPMorgan Chase would pay $ 35.7 million for participating in a mortgage kickback scheme with a now - defunct Owings Mills - based title company under a federal consent order filed Thursday, the Consumer Financial Protection Bureau and...

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.»

Keller Williams Realty Mid-Willamette, a real estate brokerage located in Corvallis, Oregon, has been penalized and fined by a federal financial watchdog for participating in what has been called an illegal kickback scheme.

At no time did LDS officials participate in creating this scheme.

Bristol, Guildford (pictured below), Liverpool, St Paul's and St Edmundsbury are among twelve landmarks participating in the pilot scheme, due to start later this year.

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.

In becoming a signatory, CCA will commit to following the scheme, provide funding and will participate in the service for checking of proposed advertisements or packaging of productIn becoming a signatory, CCA will commit to following the scheme, provide funding and will participate in the service for checking of proposed advertisements or packaging of productin the service for checking of proposed advertisements or packaging of products.

Franchisees participated in the company's new Beef 2.0 format, which specifies color schemes, flooring and equipment for the company's new locations.

These overlaps make it difficult to assess any single program without accounting for producers that participate in multiple schemes because the credit for improvements might be due to the pre-existing affiliation.

Currently 80 % of farms are participating in this scheme.

Linked to the voluntary Smart Meal Seal Programme (a point - of - purchase labelling scheme for healthy options), the Colorado Department of Health provides nutrition training for catering managers in participating restaurants and canteens to encourage the development of healthier options that meet nutritional standards.

Dropped By federal prosecutors, bribery charges against Harvey McDougle Jr., the Toledo running back accused last month of participating in a point - shaving scheme.

Arsenal Supporters Trust (AST) who have as their members a large portion of the small independent share holders, sought to agree with Kroenke at the point of his bid and Ivan Gazidis as CEO that they would set up a Fanshare scheme to enable ordinary fans to have an opportunity to buy shares and so participate in ownership of the club.

This may serve little purpose in the wider scheme of things but it does help guide this site as it tries to cover the Football League to the largest extent possible without knowing the intricacies of everyday life at each of the clubs that participate.

Virtually all GPs participate in the scheme and are paid directly by the HSE for a set number of antenatal and postnatal visits; this includes your first visit to confirm your pregnancy.

Queens Councilman Dan Halloran, who has been charged with participating in Sen. Malcolm Smith's scheme to bribe his way into the NYC mayors race, announced this afternoon that he won't seek re-election this fall so he can devote his time to «clearing my name and restoring my reputation.

«We are concerned about a scenario where a taxpayer goes to their tax adviser for advice on risks attached to participating in a scheme, receives appropriate advice setting out these risks and the likelihood of the scheme being defeated, but decides to join the scheme despite this.

Updated: Also convicted today was former Queens Republican Committee Vice Chairman Vincent Tabone, who charged with also participating in the scheme to put Smith on the GOP ballot for mayor.

Councilman Dan Halloran (R - Whitestone) and Queens Republican Party Vice Chairman Vince Tabone were both charged with participating in a bribery scheme to get state Sen. Malcolm Smith (D - Hollis) on the GOP mayoral -LSB-...]

A Manhattan federal jury convicted a Turkish banker Wednesday of participating in a multibillion - dollar scheme to evade Iran sanctions in a sensitive case that has roiled diplomatic relations between the United States and the president of Turkey.

Percoco, the governor's confidant, ex-campaign manager and sometimes political enforcer, is accused of participating in bribery schemes that effectively rigged development contracts with Cuomo campaign donors.

The prime minister wants to see every 16 - year - old given the chance to participate in a two - month summer scheme of outdoor activities and community service.

Former top Cuomo aide and campaign manager Joe Percoco is accused of participating in a widespread kickback scheme that allowed him to pocket $ 315,000 in bribes from two companies looking to do business with the state.

He said he participated in the schemes because Percoco was like a brother and Percoco told him he had financial issues.

Congressman Meeks received a fugazzy «loan» of $ 40,000 from Edul Ahmad, who was subsequently arrested in 2011 for participating in a multi-million dollar mortgage fraud scheme.

That scheme is one of two federal prosecutors say Percoco participated in between 2012 and 2016, in which he netted more than $ 300,000 from companies with business before the state in exchange for his taking «official action» on their behalf.

In December 2011, he announced the indictments of four individuals connected to another of his former Senate colleagues, Shirley Huntley, of Queens, who were accused of participating in a scheme to pocket taxpayer dollars intended for public services in NYIn December 2011, he announced the indictments of four individuals connected to another of his former Senate colleagues, Shirley Huntley, of Queens, who were accused of participating in a scheme to pocket taxpayer dollars intended for public services in NYin a scheme to pocket taxpayer dollars intended for public services in NYin NYC.

The state contended that before running for mayor of North Tonawanda, the Army veteran who won a Bronze Star in Afghanistan participated in an illegal scheme to pad his taxpayer - funded salary.

Mr. Ulrich further said he was shocked that his colleague, Republican Councilman Dan Halloran, was charged with participating in an alleged bribery scheme to land Democratic State Sen. Malcolm Smith in the Republican primary, but was not surprised Vince Tabone, the executive vice president of the Queens GOP, was arrested as well.

The vice chair for the Queens party, Vincent Tabone, was arrested Tuesday along with Smith for allegedly participating in a scheme to get on the GOP ballot for mayor.

Wildstein pleaded guilty to participating in the scheme which was allegedly done out of political payback to a New Jersey mayor who declined to endorse Christie's 2013 re-election bid.

The government's key witness in its bribery case against a former top aide to Gov. Andrew Cuomo says he participated in bribery schemes with his longtime friend.

By participating in the alleged scheme, Senator Smith breached the trust of the Independent Democratic Conference.

It was really encouraging to see so many members of the scheme turn - out for this briefing, particularly at such a busy time in the season, and participate in what was a really important and engaging session.»

The fact that you're forced at gunpoint to participate in a really sucky pension plan doesn't mean it's not a pension scheme.

Some of these federal offerings which other states are taking full advantage of but which Ekiti government has so far refused to participate in include the free rice mill programme, the free school feeding programme, the cocoa plantation renewal scheme, the free tractor and land clearing programmes, the rice outgrower scheme, among others.

Recall that Melaye recently released his National Youth Service Corps, NYSC, certificate as evidence that he participated in the scheme.

A Manhattan federal jury convicted a Turkish banker of participating in a multibillion - dollar scheme to evade Iran sanctions in a case that has roiled diplomatic relations between the United States and Turkish President Recep Erdogan.

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.

They both participated in a scheme to use straw donors — people who donate on behalf of others — to swell the coffers of Liu's mayoral war chest.?