Sentences with phrase «take part in the scheme as»

At a news conference this week, Suffolk District Attorney Thomas J. Spota said that clients of the dungeon were recruited to take part in the scheme as straw buyers in exchange for payments of $ 5,000 to $ 10,000.

Not exact matches

As for the Mexican War, «the deadliest that the United States has ever fought»» one in ten American soldiers died in less than two years of service» Howe makes a persuasive case that it was provoked by Anglo settlers with the connivance of the Polk administration as part of a cynical scheme to take California and the Southwest from MexicAs for the Mexican War, «the deadliest that the United States has ever fought»» one in ten American soldiers died in less than two years of service» Howe makes a persuasive case that it was provoked by Anglo settlers with the connivance of the Polk administration as part of a cynical scheme to take California and the Southwest from Mexicas part of a cynical scheme to take California and the Southwest from Mexico.

«Silver's case is factually almost nothing like McDonnell; there is no question that Silver took a number of official acts — most obviously, passing legislation and approving state grants and tax - exempt financing — as part of a quid pro quo in the Mesothelioma and Real Estate Schemes,» Judge Caproni wrote.

The New York State Independence Party is taking steps to return hundreds of thousands of dollars that a grand jury charged were stolen from Mayor Michael Bloomberg as part of an Election Day scheme orchestrated by a volunteer in the mayor's campaign, the party chairman said Wednesday.

«There is no question that Silver took a number of official acts — most obviously passing legislation and approving state grants and tax - exempt financing — as part of a quid pro quo» in the charged schemes, the judge wrote.

«These actions have resulted in massive protests in many parts of Ondo State as the Ondo people have taken to the streets to show displeasure at the schemes to deny them of the candidate of their choice for the governorship election.

The following day, the federal complaint from Bharara's office charged Percoco — who is also identified as «a / k / a «HERB,» the defendant» throughout — and several upstate development executives (including the CPV executive referenced in the email) with taking part in a wide - ranging scheme to trade money for official favors.

Mr. Smith, 57, is charged by the United States attorney's office for the Southern District with taking part in a scheme to bribe three Republican county leaders to agree to let him run as a Republican in the 2013 mayoral primary.

William Rapfogel began stealing from the Met Council shortly after becoming its CEO in 1992, and continued taking money for more than 20 years, as part of an eleborate kickback scheme, investigators said.

Many universities take part in global networking schemes such as Universitas 21 and the World Universities Network, which encourage partnerships between institutions, promote networking, and develop research collaborations.

Citizen scientists around the UK are taking part in Earthworm Watch to help researchers investigate how human activities such as planting schemes, moving topsoil and adding fertilisers affect the ability of earthworms to create healthy soils.

Henry agrees take part in Carol's big plan, as does her husband Wayne (Dermot Mulroney, in a thankless role), who has reservations about the whole scheme.

The scheme was developed by the Rochester Bridge Trust in partnership with Rotary Great Britain and Ireland, and is based on success of the Rotary's existing Senior Technology Tournaments, where secondary school students take part in innovative engineering challenges as part of a national competition.

He discussed the benefits of the Duke of Edinburgh's Award scheme, where students are challenged to demonstrate community service and personal development, as well as taking part in outdoor expeditions, and how these could be applied to various other areas of education.

With the next - generation in full swing, and publishers scheming to separate us from our holiday cash, it's inevitable you'll be tempted to take part in the ancient gamer ritual known as the «Midnight Launch».

William Kentridge is latest visual artist selected for Rolex mentoring scheme that has, in the past, featured David Hockney, Anish Kapoor, John Baldessari, and Rebecca Horn South African artist William Kentridge has been announced as latest artist to take part in Rolex initiative that, over the years has featured John Baldessari, David Hockney, Rebecca Horn, and -LSB-...]

By knowingly taking part in this huge bribery scheme, Shell has also duped its investors, and exposed them to considerable risk as the block could now be taken off the company.

Recent work includes acting for representative beneficiaries in a claim for directions as to whether the trustees could take into account the compensation recoverable from the PPF when making decisions relating to assets of the scheme, and acting in a claim concerning an alleged breach of duty on the part of trustees of a small self administered scheme.

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained