Sentences with phrase «unlawful activity with»

Son's gf has seven 3 - ring binders of suspicious and unlawful activity with lenders and the school throughout the four years, and even though the Office of Higher Ed and the AG's office have agreed there is a case with most of the issues, nobody will take the lenders on.

Not exact matches

Further by using our website, you covenant, represent and warrant that you are not furthering, or performing, or undertaking, or engaging in, or aiding, or abetting or involving or adhering to connivance methods of any unlawful activity through your relationship with us or through your use of tgtcoins.com..

@JohnQuest — with the prevelance of cellphone cameras and quick posting to sites like youtube these days and all the police brutality and other unlawful activity videos going up on a daily basis involving police, I would be surprised if the percentage of police force that are corrupt, underqualified, discriminatory and just plain stupid is not only a lot higher than 5.0 % but also extends into the higher - ups of the system that are harder to pin - point.

WineJobsAustralia reserves the right to co-operate with local, national, or international law enforcement or other authorities in the investigation of improper or unlawful activities and this may require the isclosure of personal information.

«From the affidavit evidence before the court, the applicant (EFCC) has shown clearly that the property sought to be forfeited was reasonably suspected to have been acquired with the proceeds of unlawful activities of Mr. and Mrs. Ayodele Oke in the name of Chobe Ventures.

In count five and six, FG alleged that Yakubu had with intent to avoid a lawful transaction under the law, transferred at various times in Kaduna, aggregate sums of $ 9,772, 800 and # 74, 000, when he reasonably ought to know that the said funds formed part of the proceed of some form of unlawful activity and thereby committed an offence contrary to section 7 (4)(b)(ii) of the Advance Fee Fraud Act, 2006.

Justice Hassan held, «I am in complete agreement with the submission of the learned counsel for the applicant (EFCC) that the property sought to be attached are reasonably suspected to be proceeds of unlawful activities and that by every standard this huge sum of money is not expected to be kept without going through a designated financial institution; more so, nobody has shown cause why the said sum should not be forfeited to the Federal Government of Nigeria.

The report reads in part, «Based on the foregoing findings, it is clear that Robert Mbonu, the Managing Director of Melrose General Services Company and his company were used to help divert proceeds of unlawful activities under the guise of payment for contractual obligations with the Nigeria Governors Forum.

«That you, Olisa Metuh and Destra Investments Limited on or about the 24th November, 2014 in Abuja, did retain the sum of N400m on behalf of the Peoples Democratic Party of its campaign activities by concealing the said sum in your account with Diamond Bank Plc, when you reasonably ought to have known that such fund formed part of the proceeds of an unlawful activity of Col. Sambo Dasuki (Rtd), the then National Security Adviser, (to wit: criminal breach of trust and corruption), and you thereby committed an offence contrary to Section 17 (a) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 17 (b) of the same Act.

Account No. 0040437573 from the account of the Office of the National Security Adviser with the Central Bank of Nigeria without contract award, when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then NSA (To wit: criminal breach of trust and corruption) and thereby committed an offence contrary to section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011, as amended in 2012 and punishable under section 15 (3) of the same Act.

«That you, Olisa Metuh and Destra Investment Limited on or about the 24th November, 2014 in Abuja converted the sum of N400m paid into the account of Destra Investment Limited with Diamond Bank Plc, Account No: 0040437573 from the account of the office of the National Security Adviser with the Central Bank of Nigeria without contract award when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser (To Wit: criminal breach of trust and corruption) and thereby committed an offence contrary to Section 15 (2), (d) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 15 (3) of the same Act.

The investigator said, «That the buildings highlighted above are reasonably suspected to be proceeds of unlawful activities purchase with the stolen funds from the Lagos State Public Works Corporation.

According to Tukura, Patience first opened a First Bank account and then «procured» the then Senior Special Assistant to former President Goodluck Jonathan on Domestic Affairs, Waripamo - Owei Dudafa, to fund the account with «proceeds of unlawful activities.»

The investigator said, «That the buildings highlighted above are reasonably suspected to be proceeds of unlawful activities purchase with the stolen funds from the Public Works Corporation, Lagos State.

One of the counts reads: «That you Air Chief Marshal Alex S Badeh (whilst being the Chief of Air Staff, Nigerian Air Force) and IYALIKAM NIGERIA LIMITED between 28th March and 5th December, 2013 in Abuja within the jurisdiction of this Court, did use an aggregate sum of N878, 362,732.94 (Eight Hundred and Seventy - Eight Million, Three Hundred and Sixty Two Thousand, Seven Hundred and Thirty - Two Naira, Ninety - Four kobo) removed from the accounts of the Nigerian Air Force and paid into the account of Rytebuilders Technologies Limited with Zenith Bank Plc for the construction of a shopping mall situate at Plot 1386, Oda Crescent Cadastral Zone A07, Wuse II, Abuja for yourself, when you reasonably ought to have known that the said funds formed part of the proceed of unlawful activity (to wit: criminal breach of trust and corruption) of Air Chief Marshal Alex S Badeh and you thereby committed an offence contrary to Section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act»

The Kogi State University Alumni Association has dragged the Vice Chancellor of the Kogi State University (KSU), Professor Mohammed Abdulkadir and the entire institution to court for alleged N10 million fraud and unlawful interference with the alumni activities.

Compare Meaning Of Number 34 Lucky Clover Leaf Zodiac For April 17 and My Astrology Birth Chart that Daily Horoscope Yahoo Libra Infomation Brianne Altice, 34, a teacher at Davis High School in Kaysville, Utah, is in custody as police investigate two counts of unlawful sexual activity with a minor.

San Francisco Unified School District programs, activities, and practices shall be free from unlawful discrimination, harassment, intimidation and bullying based on actual or perceived race, color, ancestry, national origin, ethnic group identification, age, religion, marital or parental status, physical or mental disability, sex, sexual orientation, gender, gender identity, or gender expression; or on the basis of a person's association with a person or group with one or more of these actual or perceived characteristics.

(f) As used in this title, the phrase «unlawful employment practice» shall not be deemed to include any action or measure taken by an employer, labor organization, joint labor - management committee, or employment agency with respect to an individual who is a member of the Communist Party of the United States or of any other organization required to register as a Communist - action or Communist - front organization by final order of the Subversive Activities Control Board pursuant to the Subversive Activities Control Act of 1950.

Toyota was fined for «unlawful activities...» to wit, covering up evidence of sticky throttle pedals and «floor mat entrapment» in connection with crashes involving its Toyota and Lexus (but not Scion) products.

It is the responsibility of the customer to insure compliance with all copyright laws, as stated in our Terms and Conditions, as Custom Book Scanning can not be held liable for any unlawful activity.

BUSINESS ACCOUNTS: In compliance with the Unlawful Internet Gambling Enforcement Act (UIGEA), we will not open new accounts nor maintain accounts for any business engaging in a lawful or unlawful Internet gambling aUnlawful Internet Gambling Enforcement Act (UIGEA), we will not open new accounts nor maintain accounts for any business engaging in a lawful or unlawful Internet gambling aunlawful Internet gambling activity.

This includes, among other unlawful actions, tampering with this Site, misrepresenting the identity of a user, using buying agents or conducting fraudulent activities.

To help end the misery associated with large - scale dog breeding operations known as «puppy mills,» The Humane Society of the United States has launched a national telephone tip line and encourages callers to report suspected cruelty or unlawful activities involving such breeding facilities.

An employee is protected from retaliation only if the employee brings the alleged unlawful activity, policy, or practice to the attention of Animal Haven and provides the Animal Haven with a reasonable opportunity to investigate and correct the alleged unlawful activity.

After six years in operation, Vick's fighting ring was finally shut down in 2007 and Vick, along with his three associates, were charged with violating the federal law «18 U.S.C. § 371 Conspiracy to Travel in Interstate Commerce in Aid of Unlawful Activities and to Sponsor a Dog in an Animal Fighting Venture,» the ALDF reports.

To help end the misery associated with puppy mills, The HSUS has launched a national telephone tip line and encourages callers to report suspected cruelty or unlawful activities involving such breeding facilities.

Suspicion of unlawful activity was raised during a routine patrol conducted by the Riau Disaster Mitigation Agency (BPBD) together with the Indonesian Military (TNI) and National Police.

The third statute is the Racketeer Influenced and Corrupt Organizations Act («RICO»), 18 U.S.C. § § 1961 - 1968 (Counts 3 and 4), which provides private parties with a cause of action to recover treble damages due to injuries they received from a defendant's unlawful racketeering activity and the government with a cause of action to seek other equitable remedies to prevent future unlawful acts.

(i) with the intent to promote the carrying on of specified unlawful activity; or (ii) with intent to engage in conduct constituting a violation of section 7201 or 7206 of the Internal Revenue Code of 1986;

Involuntary Manslaughter — Either (1) the unintentional killing of another without malice but while engaged in an unlawful activity not naturally tending to cause death or great bodily harm; or (2) the unintentional killing of another without malice but while engaged in a lawful activity with reckless disregard for the safety of others.

The entire thing as enacted originally is here (193 pages), the laundering part is Subtitle H. Fortunately, what is outlawed is willful acts, e.g. «knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity», «with the intent to promote the carrying on of specified unlawful activity».

Under Ontario's civil forfeiture law, CRIA can, with a court order, take possession of property that is determined to be a proceed of unlawful activity, search for people who have suffered losses as a result of that activity and use the property to compensate them.

Such activity, if unlawful under statute, may provide the victim with statutory civil remedies, including a statutory civil cause of action or grounds for injunctive relief.

Under the proposed directive, member states would be required to ensure that a range of activities, such as the illegal shipment of waste and unlawful trade in endangered species or in ozone - depleting substances, already prohibited by EU or national legislation are considered criminal offences, when committed intentionally or with serious negligence.

Risk - based compliance and due diligence procedures are key to spotting the signs of criminal activity, and submitting SARs (Suspicious Activity Reports) will not only ensure you comply with the law, but also play a part in tackling money laundering before unlawful funds enter the economicactivity, and submitting SARs (Suspicious Activity Reports) will not only ensure you comply with the law, but also play a part in tackling money laundering before unlawful funds enter the economicActivity Reports) will not only ensure you comply with the law, but also play a part in tackling money laundering before unlawful funds enter the economic system.

776.013 (3) A person who is not engaged in an unlawful activity and who is attacked in any other place where he or she has a right to be has no duty to retreat and has the right to stand his or her ground and meet force with force, including deadly force if he or she reasonably believes it is necessary to do so to prevent death or great bodily harm to himself or herself or another or to prevent the commission of a forcible felony.

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It is the latter that we will be focusing on here, as WCry's use of bitcoin as its desired method of ransom payment — along with the amount of media attention it attracted — has once again stirred up heated debates regarding bitcoin's role in unlawful activities.

Shamo, along with other dark web operators Drew Wilson Crandall, Mario Anthony Noble, and Sean Michael Gygi, was found guilty on May 31, 2017 of conspiracy to distribute a controlled substance, aiding the importation of a controlled substance, intentional adulteration of drugs, use of the US mail in drug trafficking, conspiracy to commit money laundering, and engaging in monetary transaction in property derived from specified unlawful activity.

The decree aims to avoid any unlawful activity that could be conducted with cryptocurrencies, most importantly money laundering.

Individuals who bought cryptocurrency with the proceeds of unlawful activities; Individuals who accepted or converted other forms of currency into cryptocurrency to conceal income or assets from the IRS; Individuals with substantial unreported cryptocurrency income and / or gains; Individuals who derive all or most of their income from cryptocurrency (e.g., bitcoin miners); and Individuals who will continue to stick their head in the sand and fail to bring their unreported cryptocurrency into tax compliance, as some unreported foreign accountholders still do.

Directed the investigations of property loss and unlawful activities and collaborated with NYPD to complete logs and reports

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With that said, the Independent Community Bankers of America ® (ICBA) and the nation's more than 6,000 community banks implore college students to be aware of bad actors and unlawful activity in the financial marketplace, such as card cracking.

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