Sentences with phrase «schemes are illegal»

In the traditional investment world, P&D schemes are illegal.

These schemes are illegal and heavy penalties apply if you participate.

Many of these schemes are illegal and heavy penalties apply if you participate.

Full help on finding the top free dating sites & paid dating websites if you're dating online, including dating safety tips & more from Money Saving Expert Pyramid schemes are illegal and very risky «get - rich - quick» schemes that can end up costing you a lot of money.

OTTO KERNBERG Borderline Personality Disorder How It Different from Mood Disorder pyramid schemes are illegal very risky get - rich - quick end costing money.

Iain Duncan Smith's department went into crisis - limitation mode today, after the Supreme Court ruled its back to work scheme was illegal.

Not exact matches

At least 35 companies, among them Anheuser - Busch InBev, BP, and BASF, have been told to pay back taxes of about 700 million euros to Belgium because of their participation in an illegal tax scheme.

«Daily fantasy sports companies are engaged in illegal gambling under New York law, causing the same kinds of social and economic harms as other forms of illegal gambling, and misleading New York consumers... Daily fantasy sports is neither victimless nor harmless, and it is clear that DraftKings and FanDuel are the leaders of a massive, multi-billion-dollar scheme intended to evade the law and fleece sports fans across the country.

Also, investors may be harmed by unethical practices or illegal schemes.

The Elliotts and Giesbrecht have not been implicated in any illegal dealing — in an interview, Robin Elliott insisted this was the only time they'd ever referred members to an investment and «obviously we're never going to do it again» — but their brand of get - rich - quick seminar has become a fertile recruitment site for investors in a growing number of shady investment schemes.

We want to work to shut down the illegal schemes before investors are hurt, which we hope will protect the public... while creating an environment where the legitimate firms can operate.»

And it notes the European Central Bank's (ECB) report «Virtual Currency Schemes» (October 2012) worrying that «virtual currency schemes -LSB-...] could represent a challenge for public authorities, given the legal uncertainty surrounding these schemes, as they can be used by criminals, fraudsters and money launderers to perform their illegal activities.Schemes» (October 2012) worrying that «virtual currency schemes -LSB-...] could represent a challenge for public authorities, given the legal uncertainty surrounding these schemes, as they can be used by criminals, fraudsters and money launderers to perform their illegal activities.schemes -LSB-...] could represent a challenge for public authorities, given the legal uncertainty surrounding these schemes, as they can be used by criminals, fraudsters and money launderers to perform their illegal activities.schemes, as they can be used by criminals, fraudsters and money launderers to perform their illegal activities.»

Putin publicly calls virtual currencies a «pyramid scheme» that can be exploited for illegal activities, then soon after announces plans to launch its own «CryptoRuble».

In its October 2012 study, Virtual currency schemes, the European Central Bank concluded that the growth of virtual currencies will continue, and, given the currencies» inherent price instability, lack of close regulation, and risk of illegal uses by anonymous users, the Bank warned that periodic examination of developments would be necessary to reassess risks.

Furthermore, the consent order explained that Prospect Mortgage had designated a specific loan officer (who worked directly out of the Keller Williams Mid-Willamette office but was paid by Prospect) to maintain the illegal kickback scheme.

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.

As the jury unanimously found, Daniel Halloran played a key role in two distinct political corruption schemes: first, for $ 20,000, Halloran was willing and able to serve as a go - between to deliver bribes to political party officials, and second he also took nearly $ 25,000 in cash and illegal campaign contributions to steer $ 80,000 in City Council money to other bribe payers.»

Telling tenant advocates he was in their corner while winking and nodding to developers as he literally concocted elaborate schemes to take their illegal kickbacks.

Silver is accused of using his political position to gain over $ 4 million in illegal kickbacks and bribery payments in schemes involving cancer patients and two major real estate firms.

Former Assembly Speaker Sheldon Silver was sentenced to 12 years in prison and told by a federal judge that he must give back $ 5 million that he gained from illegal kickback schemes, as well a pay another $ 1.75 million in fines.

Last year Espaillat wrote a letter to the Federal Trade Commission claiming that Herbalife is «an illegal pyramid scheme, using false income claims» to lure Latinos into «losing business deals.»

DiNapoli said his plan would restore oversight by the comptroller over the contracts, and ban the use of nonprofit entities that federal prosecutors say were used to mask the illegal schemes.

Edward Mangano, 55, of Bethpage, and Venditto, 68, of North Massapequa, are accused of taking bribes in what is also known as an illegal «stream of benefits» scheme while they were in office, prosecutors say.

«As the jury unanimously found, Daniel Halloran played a key role in two distinct political corruption schemes: first, for $ 20,000, Halloran was willing and able to serve as a go - between to deliver bribes to political party officials, and second he also took nearly $ 25,000 in cash and illegal campaign contributions to steer $ 80,000 in City Council money to other bribe payers,» Mr. Bharara said in a statement.

Earlier this month, two former Liu aides were convicted for their part in an illegal fundraising scheme.

«What surprised me is that they're allegedly deep into illegal schemes,» he said, noting the departure from Glenwood's industry reputation.

It's important to note that the Senate Democrats were the subject of a very serious criminal referral and remain under investigation for an illegal scheme they hatched with Mayor de Blasio to circumvent the state's campaign finance limits and steal the elections in 2014.»

Her husband is one of the biggest lobbyists in Albany, she used to be a lobbyist, until she went to work for Spitzer and then used her elected office to stop an effort by Farley's son to have the Schenectady County Legislature object to Spitzer's crazy scheme to give illegal aliens drivers licenses.

The grand jury indictment against Ortt involved allegedly false filings of election campaign documents over what Schneiderman said was an illegal scheme intended to make up for a $ 5,000 cut in pay Ortt would get as mayor from posts he held as North Tonawanda city clerk and treasurer.

In the House of Commons yesterday, the prime minister said that «by its very nature, illegal immigration is very difficult to measure», but insisted that policies such as the electronic borders scheme and ID cards would help to address the problem.

However, Exton Cubic Group Limited at a press conference yesterday has denied media reports that it is scheming with Engineers and Planners (E&P) to engage in illegal mining at the Nyinahin bauxite concession.

A former chief executive of the Hospital for Special Surgery in Manhattan has been charged with receiving about $ 1.4 million in illegal payments in an extortion and kickback scheme carried out between 1996 and 2007.

FBI Assistant Director - in - Charge Rodriguez stated, «Sampson's decision to engage in corrupt and illegal behavior was further aggravated by his efforts to conceal the scheme from FBI agents charged with investigating his misconduct.

As witnesses testified one after another, many of the specific actions involved in the alleged schemes — from receiving legal referral fees to issuing Assembly - sponsored proclamations — were far from illegal.

Several Democrats also said there's widespread speculation that Cuomo had a hand in leaking the board's January memo on Friday — just days after Senate Democrats backed by de Blasio won a major special election on Long Island — that accused de Blasio and his top aides of involvement in an illegal fund - raising scheme to help elect Democrats to the Senate.

Silver's lawyers argue each of the alleged schemes represents a «routine financial relationship with the entity to which he is allegedly steering business» and does constitute «the sort of «side payment... from a third party» that Skilling requires for a payment to be deemed an illegal bribe or kickback.»

The company is reportedly under investigation by the F.B.I., the F.T.C., and a number of states for operating an illegal pyramid scheme.

Edward Mangano and Venditto are accused of taking bribes in what is also known as an illegal «stream of benefits» scheme while they were in office, prosecutors say in court papers.

The government has said the arrangement was an illegal scheme to enrich Mr. Silver.

In 2002, federal investigators said Mr. Litwin and dozens of other property owners had received illegal tax breaks arranged by a consultant who was charged with bribing tax assessors in a scheme that cost the city $ 160 million in revenue over four years.

Silver is accused of using his political position to gain over $ 4 million dollars in illegal kickbacks and bribery payments in schemes involving cancer patients and two major real estate firms.

Mr Brown was initially hostile to the scheme because of its cost but he became an enthusiastic convert, arguing that it would tackle terrorism, organised crime, illegal immigration and identity fraud.

Straddling the border lands of the Eastern Himalayas between Kachin state in Myanmar and Yunnan province in China the Myanmar snub - nosed monkey has been seriously threated by hunting and wildlife trade, illegal logging and forest destruction linked to hydropower schemes and associated infrastructure development.

First, it was legal, unlike pyramid marketing schemes or chain letters, which are illegal in many countries.

A surge in illegal totoaba fishing, undermining of compensation schemes and resistance to the use of the smart fishing gear are all contributing to the vaquita's demise and create the need for a fisheries closure with stringent, year - round enforcement.

His scheming is dependent on the help of his wife, who becomes increasingly wary of their illegal shenanigans throughout the movie.

Although English actress Imogen Poots isn't American either, she nearly saves the exercise by bringing a shred of human warmth to her portrayal of a flagrantly unfit mother who drags her 8 - year - old son through a host of illegal schemes in a desperate effort to put a roof over their heads.

When it comes to the Common Core SBAC testing mania, a number of parents from across the state — along with students and teachers — have identified a significant number of school districts that are engaged in immoral, unethical and quite likely illegal efforts to undermine parental rights and bully and abuse children who have been opted out of the unfair, inappropriate and discriminatory SBAC testing scheme.

But when I read the discussion that took place over the weekend at Paidcontent.org between Mathew Ingram and Laura Owen that is described as a «smack - down,» I scratch my head and wonder if anyone can make something more than an emotional and nostalgic argument to defend a practice (the likely illegal price - fixing scheme called «agency pricing «-RRB- that is just such a «subsidy» model.

Reacher later breaking Seth's nose prompts members of the Duncan clan, who are involved in an illegal trafficking scheme, to seek revenge.