Sentences with phrase «use client money»

The SEC says Barry secretly sunk much of the money into bad real estate deals, but also used some client money to run a side business that sold «pornographic materials.»

Not exact matches

Mt. Gox subsequently shot from obscurity to dominate global trade in bitcoin, but as early as 2012 employees at the Tokyo - based exchange challenged Karpeles on issues such as whether client money was being used to cover costs.

He adds that companies often misread how — and, indeed, whether — their clients use social, causing them to spend time and money chasing business that might never materialize.

Former Patersons Securities WA state manager Lewis Fellowes has been charged with using nearly $ 1.6 million in clients» money for his personal use, and could be looking at up to 12 years behind bars.

You're thinking this client is sold and now you just have to figure out how to use the money.

It is explained as an attempt to increase transparency within fund management, as clients will directly see how their money is being used.

Brendon uses books, courses, seminars and speaking to teach his clients how to take control of their lives, build an expert platform and make money.

But the client kept delaying transferring the money to his own adviser, leaving it in the care of the firm his father used.

He argues that everyone uses money for different purposes — from facilitating adventure to serving their community to supporting their family — yet most financial planning assumes clients have one of two possible goals: preparing for retirement or accumulating more possessions.

Goldman Sachs is launching a new operation that will use the firm's own money to trade bitcoin - related contracts on behalf of its clients.

A few of my clients used to believe that they will have pay Google money to get organic rankings.

Financial planning software, or even simple Excel spreadsheets, can be used to determine if the client has enough money saved for retirement, or if the client has enough life insurance coverage, if the client's portfolio is well diversified and appropriately allocated given their risk tolerance and timeline to retirement.

Canadian and international banks take the position that they won't board bitcoin clients because of concerns that bitcoin entities could be used to facilitate drug money laundering activities.

Asset managers have been using MSCI risk models for years — the vendor has been in this game for four decades — and according to the most recent P&I rankings, 97 of the top 100 largest money managers are MSCI clients.

For clients who want their principal back, she might use this product for that chunk of the money, choosing the bucket that guarantees no loss.

No such thing as one size fits all,» says Kirzner, also an advisor to Canadian robo - advisor firm Wealthsimple, which invests clients» money in a range of ETFs using the same investment philosophy.

They never use the money that belonged to the clients for hedging or margining purposes.

The firm will be using its own money to buy the Bitcoin futures on behalf of their clients.

To be eligible for PNC Private Client, you'll need $ 50,000 or more in combined average monthly balances in your active personal checking, savings, money market accounts and certificates of deposit (excluding any IRA Deposit products) using the most current statement period balance (s) at the time of enrollment.

By utilizing various Social Security claiming strategies, sophisticated retirement income advisors, like those that have completed her course, are able to use this knowledge to mitigate the long - term risk their clients face of running out of money in retirement.

Goldman Sachs to Begin Bitcoin Futures Trading Investment banking giant Goldman Sachs will use its own money to trade bitcoin futures on behalf of its clients, according to the New York Times.

Baltimore - based Lombard was one of many brokerages that used Reserve Primary to park clients» money.

The Miami case is embarrassing, but so is the 2012 Penn State case, the Reggie Bush USC sanctions, the separation of agents from their future clients, the random declarations of ineligibility, the year waiting period between transfers, the regulation of student - athlete endorsements and use of their own likenesses in products, the rules governing recruiting at any level, and a hundred other daily absurdities fostered by the need to keep money out of the hands of those who earn it.

Lawyers defending Spira against federal charges that he tried to extort money from Steinbrenner contend that Steinbrenner used his Tampa connections to engineer their client's indictment.

Using a proactive, aggressive approach to litigation, Mr. Cohen has successfully represented clients in matters ranging from multi-million dollar fraud, money laundering, and embezzlement violations, to large - scale narcotics trafficking, robbery, assault, and murder.

The money announced Monday will be used at immigration courts in Batavia and Napanoch, while the IDC plans to push for $ 11.1 million in funding for the program in order to have full representation for indigent clients in immigration court.

He said information his client had provided helped prosecutors determine that Mr. Spitzer had not used government or campaign money to pay for sex, and thus helped lead to the government's decision not to charge him.

The 24 - page indictment largely reiterates the claims Mr. Bharara made last month: that Mr. Silver used his powerful position to steer wealthy developers with business before the state toward the law firm Goldberg and Iryami, and to funnel state money into a cancer research center that encouraged clients to retain the personal injury firm Weitz and Luxemburg — while the speaker received some $ 6 million in referral fees from both entities.

Griffin used the stolen money to replace the funds he took from his law clients» escrow accounts to buy a country club membership and fancy cars, Attorney General Eric Schneiderman said.

PRI's money was intended to be used to pay medical malpractice costs for the doctors and hospitals that are its clients.

An off - the - grid mystery woman using the online alias Anon (Amanda Seyfried) has figured out a way to hack into the Ether, and she is charging big money to shady clients in return for wiping incriminating episodes from their visual record.

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In no other case the company shall be obliged to pay back clients» money for the service given.All refunds and cancellations should be communicated and expressed in writing by using our order messaging system or can be e-mailed to our support department.

For established clients, agents may assist in getting their backlists on sale again, and helping release digital shorts in between larger book releases (a strategy more and more authors are using to keep readers engaged and earn extra money in the process).

Additionally, in cases when clients are not satisfied with delivering paper, they have a money back guarantee that can be used.

Fourth, don't just sell through Amazon — yes, they're the Goliath in this biz and most people find their interface much easier to use than other platforms, but many of my clients are making good money from Kobo, Nook, the Apple Store, etc..

Used for escrow monies or for short - term or nominal client trust fundsAccount set up and ongoing management by Business Banker

MF Global, the securities firm led by Jon Corzine, admitted using clients» money as its financial troubles mounted, a federal official says.

Are most used to just getting the money from the client and doing as they please or having one sided conversations?

Because Rothstein had used some of his clients» money to buy favor with state and local officials, he decided to go to the FBI as the most competent interested federal organization.

Even if they do, clients would have less chance of getting money back because regulators don't use the same standards as organizations designed to provide investor compensation.

We can be flexible, and use the competitive nature of the industry to our advantage to save our clients money.

There are many uses for money depending on the clients» needs.

At that point, I was spending millions of dollars a year on advertising for our refinancing services, so I thought, «What if I took $ 1 million from advertising and used that money to pay our clients» closing costs instead?»

While other folks choose to use professionals like at Golden Financial Services, where we live for our clients and saving them money is our number one focus!

Companies targeting these individuals know the despair they feel and use that emotion to con clients out of money.

Making sure your clients remain the primary focus as they plan the passing of a loved one, you can now dedicate more time to doing that and less time putting money in the bank using SIS's Remote Deposit Capture technology.

Who would deposit their money at a broker who blatantly uses binary options to rip off their clients?

I've spent most of my professional life advising wealthy clients and money manager firms, these special retirement investing tax breaks are the # 1 strategy the rich use to lower their taxes and make more money on their investments.

Several brokers and financial advisors use the same technique to show they make money in order to attract new clients.