Sentences with phrase «steal millions of dollars»

It's the standard Florida Man helps mistress steal millions of dollars worth of nudes from her sugar daddy's island mansion.

The Federal Government is being urged to ban a highly speculative investment scheme that has been hijacked by international fraudsters to steal millions of dollars from Australians.

Russian Oligarchs bought PlasticLogic and used it to steal millions of dollars from Russian Taxpayer, there is a huge scandal in Russia regarding Rusnano, and shady investments....

However, the operation is a cover - up for their plan to steal millions of dollars in illegal assets which they will sell.

Lo and behold, a trio of baddies come in to steal millions of dollars said to be kept in such a room, when the Foster holes herself up in the room.

The «sentences punctuate an epic scheme by Mark Mazer, Gerard Denault, Dimitry Aronshtein and others to steal millions of dollars through kickbacks and fraud from the City of New York, and then squirrel away the proceeds,» U.S. Attorney Preet Bharara said in a statement.

Masked men put a gun to reality TV star Kim Kardashian's temple, left her tied up in the bathroom of her luxury residence in Paris and stole millions of dollars» worth of jewelry in the early hours of Monday, police and her publicist said.

The cybercriminals developed an army of automated web browsers, dubbed «Methbot» by the researchers, that stole millions of dollars per day from the biggest advertisers on the web, according to White Ops.

In January, the CFPB dropped another lawsuit against four online payday lenders that allegedly stole millions of dollars from consumers» bank accounts to pay debts they didn't owe.

Concern about security has improved since hackers stole millions of dollars» worth of BTC from the mismanaged exchange Mt. Gox, which was then the third largest, in February 2014.

She goes on to note Espada is being investigated by the FBI, AG Andrew Cuomo and two DAs, adding: «He is alleged to have stolen millions of dollars in Medicaid funds, he has exploited his position in the Senate for personal gain, flouts state election laws, and makes a mockery of the democratic process.»

One $ 4,950 donation — the maximum allowed under campaign finance rules — came from Paul Raps, who was accused of stealing millions of dollars in cash and gems from Israeli billionaire Lev Leviev.

Following in his dad's footsteps, Frank becomes a masterful conman, stealing millions of dollars.

Larcenous real - life Frank Abagnale (Leonardo DiCaprio) stole millions of dollars in fraudulent bank checks while living a Playboy lifestyle.

«Get Hard» is charged with multiple crimes including a bland storyline, invisible direction, offensive material, and stealing millions of dollars from moviegoers all over the country.

The FTC has accused the unethical company of stealing millions of dollars from student loan borrowers by falsely promising to lower or completely erase student loan debt, while also offering the same consumers non-existent services that would help their credit.

Scam artists take advantage of the most vulnerable members of society, stealing millions of dollars every year from unsuspecting people who thought they were getting a good deal on a personal loan.

EA is taking the four hackers to court as they successfully stole millions of dollars from the company using this trick.

When we think about embezzlement we tend to picture wealthy people stealing millions of dollars.

he provided information that in late 2004 and early 2005, Angela M. Ford, appellants» attorney, filed lawsuits against Cunningham, Gallion, and Mills alleging that these attorneys stole millions of dollars from their former clients.

Some analysts claimed that the same hacking group that successfully breached into the Decentralized Autonomous Organization (DAO) and stole millions of dollars in Ether hacked the three ICOs.

On Monday, South Korean parliamentarian Kim Byung - kee said that the National Intelligence Service suspects North Korea of stealing millions of dollars from South Korean cryptocurrency exchanges last year.

Not exact matches

In 2014, at least $ 387 million worth of Bitcoin was reportedly stolen from Japan's Mt. Gox exchange — coins that would be worth billions of dollars at current prices.

For someone supposed to be laundering millions of dollars in stolen funds, with investigators from three countries scrambling to track the money, Ding Zhize was a surprisingly unhurried man.

The quota has even driven theft on a massive scale, such as a 2012 incident involving millions of dollars worth of contraband syrup stolen from the federation's stockpile — as covered in Canadian Business by writer Tim Shufelt in his feature The Great Canadian Maple Syrup Heist.

That's essentially the warning Hong Kong central bank is urging consumers to heed in the wake of reports that Chinese Bitcoin exchange MyCoin allegedly stole some $ 387 million ($ 3 billion in Hong Kong dollars) in investor funds.

Last month, cryptocurrency mining network Nice Hash admitted to being hacked in a cyber-breach that saw tens of millions of dollars» worth of digital tokens stolen.

Just last year the global bank - transfer system SWIFT was hacked, and tens of millions of dollars were stolen.

The facts are clearly otherwise and we hear every day about outside penetrations in which company and customer data is stolen, company funds and materials are misdirected and diverted, and millions of dollars of false receipts and invoices are created and fraudulently paid.

Japan's government said on January 29 it would impose administrative measures on virtual currency exchange Coincheck after hackers stole hundreds of millions of dollars in digital assets from the Tokyo - based firm.

I speak, of course, of the sponsorship scandal in which millions of dollars was stolen from Canadian taxpayers, and that money was then diverted into Liberal bank accounts.»

The much - touted privacy is turning into a liability as the exchanges that facilitate the use of Bitcoin have been repeatedly hacked and hundreds of millions of dollars worth of bitcoin have been stolen.

One Bitcoin user claimed that a half - million dollars worth of Bitcoins were stolen from his PC; he may have fallen victim to Bitcoin - stealing malware.

Stefansson is one of the suspects in this burglary where more than 600 computers worth millions of dollars and other mining equipment for mining Bitcoins were stolen.

However, in the long run, hundreds of millions of dollars» worth of bitcoin have been stolen from exchanges and other bitcoin - based companies.

Considering it was a Mormon missionary who befriended my Grandfather and talked him into to joining the church at 70 years old, and than stole a million dollars worth of real estate from him, something the family knew nothing about until he was on his death bed, because he was too ashamed to tell anybody that he lost the family property.

The bombs, which propel the powder into the eyes and noses of the monkeys when they pass in front of sensors, replace electrified fences and wires, which the monkeys outwitted while stealing a half - million dollars worth of produce....

To prevent crime, California farmers, deputies use proven tools Farmers and ranchers lose millions of dollars» worth of property each year to thieves who steal metal, equipment, crops and livestock.

But the Economic and Financial Crimes Commission officials in Lagos claimed as follows: that «they have found a hotel being constructed by Governor Yari of Zamfara state with three million dollars he stole from London - Paris Club loan refund to Nigerian states.

«Desperate to steal this Senate race, Jones and his race - hustling allies are trying to start a race war and it's only going to get worse in the final weekend, with millions of dollars in street money to turn out the vote,» it adds.

«Since 2007, the New York's False Claims Act in 2007 has helped recover hundreds of millions of dollars in stolen funds for taxpayers.

A former employee of the Staten Island District Attorney pleaded guilty to stealing from the office nearly half a million dollars meant for purchasing office supplies and instead using the funds to bankroll a lavish lifestyle.

Evgeny Freidman, a man known as the Taxi King for his large fleet of cabs, was arrested on charges that he and a business partner stole over $ 5 million dollars that should have been paid to the state.

Federal prosecutors have asked a judge to revoke the bail of former Senate Majority Leader Pedro Espada Jr., who was convicted in May after a prolonged and colorful trial of stealing close to half a million dollars from Soundview, the federally funded Bronx health clinic he founded and ran for years with the assistance of allies and members of his family.

The Queens Republican operative convicted of stealing more than a million dollars from the mayor was led off to prison Monday to begin serving a sentence of at least a year.

«After weeks and weeks of persecution and mockery, Pedro Espada was accused of only stealing half a million dollars.»

Within this year alone, the Commission recovered stolen assets running into several millions of US Dollars and billions in naira.

From the President who has refused to act on investigative reports submitted to him on grievous allegations of diverting over a billion naira meant for resettlement of Internal Displaced Persons (IDPs) by the Secretary to the Government of the Federation, Babachir Lawal under the Presidential Initiative for the North East (PINE) and the miraculous discovery of 13billion naira in an apartment at Ikoyi, Lagos under the supervision of the Director of the Nigerian Intelligence Agency (NIA), Ayodele Oke, to the Head of Service of the Federation, Oyo - Ita Winifred Ekanem, who connived with others to reinstate into active duty and promote Abdulrasheed Maina, the former Chairman of the Pension Reform Task Team, who allegedly stole over 6billion naira pension fund; the Chief of Staff to President Buhari now renamed the «Thief of Staff», Abba Kyari, who allegedly received a bribe of 500million naira to negotiate a fine reduction for MTN Nigeria, and has continuously been in the heart of every sharp practices in the Presidency; the Minister of State for Petroleum Resources, Dr. Ibe Kachikwu who allegedly received a kickback of 3.8 billion naira in exchange for marginal oilfield using his brother, Dumebi Kachikwu as front; the Minister of Justice, Abubakar Malami, who was the brain behind the reinstatement of Abdulrasheed Maina; the Chief of Army Staff, General Tukur Buratai who during his time as the Director of Procurement at the Army Headquarters allegedly diverted funds meant to equip the Military into buying choice properties worth millions of dollar in Dubai; the Minister for Solid Minerals, Dr. Kayode Fayemi who allegedly embezled State Universal Education Board (SUBEB) funds as the Governor of Ekiti State; the Minister for Interior, Abdulrahman Bello Dambazau who was indicted by a Presidential investigative committee probing Arm procurement for awarding ghost contracts worth $ 930,500,690 with others while as the Chief of Army Staff between 2008 - 2010 and one of the brains behind the reinstatement of Abdulrasheed Maina; the Minister of Transportation, Rotimi Amaechi alleged to have stolent 142billion naira as the Governor of Rivers State.

A Tioga County man is accused of stealing over a million dollars from his employer.

That means a little more than 300 million dollars or a quarter of the stolen money that the Auditor General wants back.