Sentences with phrase «personal use charges»

Not exact matches

Former Patersons Securities WA state manager Lewis Fellowes has been charged with using nearly $ 1.6 million in clients» money for his personal use, and could be looking at up to 12 years behind bars.

In one recent cases a Baltimore man is facing federal charges of identity theft and bank fraud after he used personal information of at least three nursing home residents to open multiple credit card accounts without their permission.

Though the FBI did not recommend charges against Clinton for mishandling classified information, Comey was blisteringly critical of her decision to use a personal email account and private internet server during her four years as secretary of state.

On concerns about power use, Bakken said his personal electricity bill had risen 5 percent from charging his car at home and fears of surge demand were overblown.

He effectively used the company as his own personal piggybank to pay back his and the MSMB funds» debts, according to the charges brought by the FBI and a separate SEC complaint.

If you rent a «connected» car and charge your smart phone or tablet using a USB cable, the car's system may gain access to personal data on your device.

The aggregate incremental cost of personal use of the company aircraft is calculated based on a cost - per - flight - hour charge developed by a nationally recognized and independent service.

Your Kindle e-reader may use wireless connectivity to make other services available, such as wireless delivery of personal documents, which may require an additional charge.

You only pay interest on the money used in your personal credit line, but your bank might charge a fee for this use.

Many factors could cause BlackBerry's actual results, performance or achievements to differ materially from those expressed or implied by the forward - looking statements, including, without limitation: BlackBerry's ability to enhance its current products and services, or develop new products and services in a timely manner or at competitive prices, including risks related to new product introductions; risks related to BlackBerry's ability to mitigate the impact of the anticipated decline in BlackBerry's infrastructure access fees on its consolidated revenue by developing an integrated services and software offering; intense competition, rapid change and significant strategic alliances within BlackBerry's industry; BlackBerry's reliance on carrier partners and distributors; risks associated with BlackBerry's foreign operations, including risks related to recent political and economic developments in Venezuela and the impact of foreign currency restrictions; risks relating to network disruptions and other business interruptions, including costs, potential liabilities, lost revenues and reputational damage associated with service interruptions; risks related to BlackBerry's ability to implement and to realize the anticipated benefits of its CORE program; BlackBerry's ability to maintain or increase its cash balance; security risks; BlackBerry's ability to attract and retain key personnel; risks related to intellectual property rights; BlackBerry's ability to expand and manage BlackBerry ® World ™; risks related to the collection, storage, transmission, use and disclosure of confidential and personal information; BlackBerry's ability to manage inventory and asset risk; BlackBerry's reliance on suppliers of functional components for its products and risks relating to its supply chain; BlackBerry's ability to obtain rights to use software or components supplied by third parties; BlackBerry's ability to successfully maintain and enhance its brand; risks related to government regulations, including regulations relating to encryption technology; BlackBerry's ability to continue to adapt to recent board and management changes and headcount reductions; reliance on strategic alliances with third - party network infrastructure developers, software platform vendors and service platform vendors; BlackBerry's reliance on third - party manufacturers; potential defects and vulnerabilities in BlackBerry's products; risks related to litigation, including litigation claims arising from BlackBerry's practice of providing forward - looking guidance; potential charges relating to the impairment of intangible assets recorded on BlackBerry's balance sheet; risks as a result of actions of activist shareholders; government regulation of wireless spectrum and radio frequencies; risks related to economic and geopolitical conditions; risks associated with acquisitions; foreign exchange risks; and difficulties in forecasting BlackBerry's financial results given the rapid technological changes, evolving industry standards, intense competition and short product life cycles that characterize the wireless communications industry.

They have watched as public officials, caught in their illegal indiscretions, use the charge of racism as a cover for their personal failings of character.

To ensure that your credit, debit or charge card is not being used without your consent, we will validate name, address and other personal information supplied by you during the order process against appropriate third party databases.

The suit charged that the Bakkers and their top aides had diverted millions of dollars to their personal use.

In August, board President Julius Patterson and two other Park District officials were charged in a federal indictment with stealing tens of thousands of dollars from the board for personal use.

The indictment charged that Linda Hudson, the Park District's No. 2 administrator since 2004, instructed park employees to drive her to shopping malls, nail salons and restaurants during business hours, then had them wait while she used the district credit card to make personal purchases.

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.

The ECJ upheld a 1992 law saying duty can be charged by the country where goods are bought for personal use, but only if transported home by the person buying them.

A NYPA security supervisor has been charged with using a state credit card to fill up his personal car.

Still, before Cuomo shut down the Commission, information from the personal use investigation was turned over to Albany County District Attorney David Soares, with the hope that he would pursue potential criminal charges.

Espada and his son, Pedro Gautier Espada, each face five counts of embezzling government funds and one count of conspiracy for allegedly using their health - care business as their personal bank — among other charges.

The FBI closed an investigation into Clinton's use of a personal email server during her tenure as secretary of state in July when FBI director James Comey announced that he would recommend against charges for the Democratic nominee.

-- Mount Vernon Mayor Richard Thomas was indicted on charges of stealing campaign funds and failing to disclose that he used inaugural funds for personal expenses.

The bench warrant followed a motion by the Economic and Financial Crimes Commission, EFCC, which had filed different charges against Tompolo, over allegation of diverting N34 billion belonging to the Nigerian Maritime and Safety Agency, NIMASA, to personal use and laundering of N22.6 billion.

Other charges included failure to properly report personal income and the improper use of rent - controlled apartments in Harlem.

Maybe this is why no one wants to have them on their list of supporters: Assemblyman Nelson Castro: soon to be charged for perjury State Senator Pedro Espada: under allegations he funneled state money to his own personal business; under investigation for not filing campaign finance forms; led the Albany stalemate in June which has made our State Legislature even more disfunctional Assemblymember Carmen Arroyo: her grandson is under investigation (oops, sorry - he was arrested) for using non-profit money for personal and lavish spending in Puerto Rico (don't tell she did not know?)

The DA filed a charge of second - degree criminal impersonation against Bruce Conner, whose personal email account was used to send the letter.

Rep. Duncan Hunter, R - Calif., faces charges of using campaign money for personal expenses (Bill Clark / CQ Roll Call file photo).

Stockman is accused of using charitable donations for personal and campaign expenses and is charged with wire fraud, violating election law and filing a false tax return.

«The accused is also facing a charge of criminal breach of trust when she allegedly diverted the sum of N57m to personal use, an offence that is contrary to Section 311 and punishable under Section 312 of the Penal Code.»

Prosecutors have vowed that if there is a mistrial, they'd retry Espada on charges that he used his Bronx health - care nonprofit as a personal piggy bank, sources said.

Early on Wednesday the NYPost reported that «Queens Assemblyman William Scarborough was hit Wednesday morning with a 23 - count indictment charging him with using campaign funds for personal expenses, authorities said.Scarborough, a Democrat first elected in 1994 to represent the 29th Assembly District in southeast Queens, was arrested following a joint probe by the offices of state Attorney General Eric Schneiderman and state Comptroller Tom DiNapoli.»

That is to end the nonsense of sending people to prison where the offence on the charge sheet is possession of small amounts of drugs for their personal use.

Latimer continued to try to use the issue he raised about his own marital fidelity (or lack thereof) to attack Astorino in the press and during the recent Fios1News / Journal News debate at Iona College, where Latimer accused Astorino of «attacking his personal life», a charge Astorino dismissed with a bemused shake of the head, «no».

«The governor uses a state aircraft for state business and does not charge taxpayers for personal or political air travel,» Cuomo's office said when asked about de Blasio and First Lady Chirlane McCray getting airlifted to last month's presidential debate on Long Island.

ELIZABETHTOWN — A former town of Minerva employee who used municipal coffers as her personal bank account for two years has pleaded guilty to three charges related to the thefts.

The attorney general noted this effort continues, pointing to the recent indictment of the mayor of Mount Vernor, Richard Thomas, on charges he used campaign cash to pay for personal expenses.

Silver has been charged with spending taxpayer funds and using his political power to amass personal fortune

Mount Vernon Mayor Richard W. Thomas has been indicted by a grand jury, Wednesday on charges that he stole campaign funds and failed to disclose his receipt of inaugural funds that he used for personal expenses, the New York State Attorney General's office has confirmed for Black Westchester.

Scarborough also faces grand larceny charges related to his campaign money that he allegedly used for personal expenses.

Syracuse, NY — Former New York State Fair Director Peter Cappuccilli, Jr., diverted $ 78,000 in state funds for personal use, squandered $ 870,000 in state money on lavish parties, holiday cards and two daughters» weddings, and falsified or removed records, an investigation by state Inspector General Joseph Fisch has charged.

The charges stem from her use of a town credit card for personal purchases back when she was Conklin town supervisor.

Early on Wednesday the NYPost reported that «Queens Assemblyman William Scarborough was hit Wednesday morning with a 23 - count indictment charging him with using campaign funds for personal expenses,... Continue reading →

The governor and his legal team now face a hearing before the Ethics Commission to determine if Sanford broke any state laws by charging the state for first - and business - class flights, using state - owned aircraft for political travel and tapping into campaign funds for personal use.

Following allegations that ADAM CLAYTON POWELL had misappropriated Committee funds for his personal use (see below «Family Scandal») and other charges including evading a subpoena in New York and failing to appear on a post judgment hearing involving the slander case he lost, in January 1967 the House Democratic Caucus stripped Powell of his committee chairmanship.

A federal indictment filed in 2006 charges that he stole more than $ 400,000 in state money and used the funds for personal expenses, including financing his private cigar company.

These two shortlisted designs also generate electricity from motion and can be used to charge personal gadgets.

You may print and distribute up to 200 copies of this document annually, at no charge, for personal and classroom educational use.

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.

If your business trips typically last overnight or several days, you could use this as your personal item and pack your clothing in Kensie's hard - side spinner luggage in rose gold or Kensie's 20 ″ 8 - wheel upright carry - on luggage with a USB charging port for added convenience.

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