Sentences with phrase «taking illegal payments»

New York Governor Andrew Cuomo spoke for the first time since news broke that his former close associate is under federal investigation for possibly taking illegal payments from developers working on state economic development projects.

The Dolphins at No. 13 overall took a player whose social media accounts had been hacked on draft night and revealed a video of him smoking from a bong, texts implicating he took illegal payments while at Mississippi and a press conference where he admitted both as mistakes.

Not exact matches

Currently, Bitcoin is still the dominant payment method for illegal goods on the cyber-criminal underground, but as the cryptocurrency's use as a payment system continues to decline, new and more efficient payment channels will take its place.

Not only is free assistance available through your student loan servicer, many times taking payment for debt relief services before providing help is illegal.

When Sir Henry Norris took over Woolwich Arsenal in 1910, from his personal wealth he paid off the clubs significant debts, paid for the building of Highbury stadium, appointed Herbert Chapman, backed him financially and was eventually banned from football for life while at Arsenal because of illegal payments to players.

Poloncarz added, «This task force will serve as a strong deterrent against local providers» taking advantage of the system and, in instances when we identify waste, fraud or abuse, we now will have the ability to actually recover improper or illegal payments made to these providers.

In addition to serving as a strong deterrent against local providers» taking advantage of the system, in instances when we identify waste, fraud or abuse, we now will have the ability to recover improper or illegal payments made to these providers.

Seminerio was scheduled to be sentenced in October after admitting to setting up a fake consulting company to take in roughly $ 1 million in illegal payments, including $ 390,000 from Jamaica Hospital and its Medicaid - managed health care plan.

At Mr. Silver's trial, the government presented evidence that prosecutors said showed he had orchestrated two schemes through which he obtained nearly $ 4 million in illegal payments for taking official actions that benefited a prominent cancer researcher, Dr. Robert N. Taub, at Columbia University, and two New York real estate development firms.

Deliberations began on Tuesday morning after a three - week trial in which prosecutors sought to prove that Mr. Silver, a Manhattan Democrat, had obtained nearly $ 4 million in illegal payments in exchange for taking official actions that benefited a cancer researcher and two real estate developers.

Seminerio resigned from his seat in June after pleading guilty to setting up a fake consulting company that took in more than $ 1 million in illegal payments, including $ 390,000 from Jamaica Hospital and its Medicaid - managed health plan.

Seminerio resigned from his seat in June after admitting to setting up a fake consulting company that took in more than $ 1 million in illegal payments, including $ 390,000 from Jamaica Hospital and its Medicaid - managed health plan.

Seminerio was indicted in December on charges he set up a fake consulting firm to take in more than $ 1 million in illegal payments from clients who sought his influence as a legislator in Albany.

An indictment charged him with setting up a fake consulting company he used to take in more than $ 1 million in illegal payments.

Take a day tour Illegal immigrant is found guilty of murdering a family of five during failed robbery in San Francisco «after his casino debts and rent payments stacked up»

Not only is free assistance available through your student loan servicer, many times taking payment for debt relief services before providing help is illegal.

The «illegal means of payment» comes with heavy penalties for any parties involved in paying for products or services through Bitcoin — following the hard - line taken by China, which considers cryptocurrency Initial Coin Offerings (ICOs) a «disruption to financial order.»