Sentences with phrase «who obtained money»

But who obtained the money?

Not exact matches

Mr Bryan, a former adviser to Bill Clinton who helped raise funds for Mr Obama's re-election campaign, has owed the money to the Internal Revenue Service (IRS) since 2006, according to court filings obtained by The Daily Telegraph from Texas.

For example, if you have a new business idea but no money to invest, and insufficient credit history to obtain a commercial loan, then you can go into a partnership with somebody who has money to invest.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

Those that have money and influence in the church, or who have connections, have a vastly easier time of obtaining annulments than those who do not, but who's annulments are far more justified.

Why risk this for the want of spending money we have to obtain a new player who is proven in that very position?

Mr. Giardina supports seeking a state and federal loan to obtain money to replace failing septics versus a current incentive program through which property owners who update their septics are provided with rebates paid for from the town's preservation fund.

An experimental public campaign finance system for the state Comptroller's race has fizzled, after the lone candidate who applied for the program failed to meet the minimum threshold to obtain the public monies.

The funds, obtained from a parolee who was found by NYS Parole officers to be in possession of $ 16,800 from a personal injury settlement, were secured after the Counsels» Office filed two petitions in Erie County Family Court requesting that the money be turned over to pay arrears accrued in the two cases.

In order to increase the profits for the developers that his organization represents, he wants the city to relax the rules for obtaining a license to operate a crane in New York City so contractors can bring in inexperienced, non-union crane operators who will work for less money than union crane operators.

Further, an individual who fraudulently represents him or herself as a decorated veteran in order to obtain money, property or other tangible benefits should be subject to penalty.»

Eight other officers — the majority are high - ranking officials — have been disciplined so far in the growing scandal, including a sergeant and an officer in the NYPD License Division who are suspected of taking money in exchange for helping applicants obtain gun permits.

Assemblyman Eric Stevenson, who represents some of the city's poorest areas of the South Bronx, was accused of taking money to help developers speed up construction on their projects, obtain building permits, and recruit older people, according to a criminal complaint filed by Preet Bharara, the U.S. Attorney in Manhattan.

The former state senator and retired NYPD cop, who took the borough's reins in January, had his staff distribute fliers and «Partner / Sponsor» application forms — copies of which were obtained by The Post — claiming the money would go to his «affiliated nonprofit,» called One Brooklyn, to fund various cultural events throughout the year.

The EFCC Lagos Zonal Office had reportedly arrested the suspects who were National Diploma students for alleged offences bordering on conspiracy, obtaining money under false pretences and possession of forged documents.

Obtaining research money is very competitive at every level, says National Health and Medical Research Council Chief Executive Officer Warwick Anderson, but the squeeze is particularly tight for postdocs who want to run their own labs.

Very simply, they are people both male and female who will try and build a relationship with you and then attempt to fraudulently obtain money from you.

There are many online scams that involve Russian or Ukrainian women who try to obtain money from single men under false pretenses.

Sure, money and gifts are a plus, but it's mostly about gaining a partner who will help a sugar baby start a business, get promoted in a company, or even obtain a job working at the sugar provider's own company.

Overwatch «s loot boxes are a little less controversial, offering up cosmetic items to those who wish to use real - world money to obtain extra loot.

Joe Morales, who has two children attending Desert Trails, accused the nonprofit organizers of promising parents money, help with obtaining citizenship, lavish trips to make speaking appearances, and even a movie deal for their work.

USA Patriot Act Customer Identification Program Notification: Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account, in order to help the government fight the funding of terrorism and money laundering activities.

An excellent way to do this is by obtaining your loan from money lenders who have their specific category.

And there are another lucky (and hardworking) few who obtain enough scholarship and grant money that education costs are not a concern.

(2)(A) «Credit repair services organization» means any person who, with respect to the extension of credit to a buyer by others, sells, provides, or performs, or represents that he can or will sell, provide, or perform, in return for the payment of money or other valuable consideration any of the following services: (i) Improving a buyer's credit record, history, or rating; (ii) Obtaining an extension of credit for a buyer; (iii) Providing advice or assistance to a buyer with regard to either division (i) or (ii) of this subparagraph.

FHA Loan provides a good option for low income home buyers who want to obtain mortgage loan but don't have much money to pay for down payment.

Terms, defined.For purposes of the Credit Services Organization Act: (1) Buyer shall mean an individual who is solicited to purchase or who purchases the services of a credit services organization; (2) Consumer reporting agency shall have the meaning assigned by the Fair Credit Reporting Act, 15 U.S.C. 1681a (f); (3) Credit services organization shall mean a person who, with respect to the extension of credit by others and in return for the payment of money or other valuable consideration, provides or represents that the person can or will provide any of the following services: (a) Improving a buyer's credit record, history, or rating; (b) Obtaining an extension of credit for a buyer; or (c) Providing advice or assistance to a buyer with regard to subdivision (a) or (b) of this subdivision; (4) Extension of credit shall mean the right to defer payment of debt or to incur debt and defer its payment offered or granted primarily for personal, family, or household purposes; and (5) Person shall include individual, corporation, company, association, partnership, limited liability company, and other business entity.

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.

Their mission is to help consumers who are experiencing credit and debt problems obtain great credit again, can save money and have a brighter financial future.

Important information about procedures for opening a new account: To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

For borrowers who can not obtain a loan or credit card by conventional means, LendingClub may provide a way to get money to start a business, consolidate debts, pay for a vacation or wedding, or anything else people might need cash for.

(1) A credit services organization, its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit services organization may not do any of the following: (a) conduct any business regulated by this chapter without first: (i) securing a certificate of registration from the division; and (ii) unless exempted under Section 13 -21-4, posting a bond, letter of credit, or certificate of deposit with the division in the amount of $ 100,000; (b) make a false statement, or fail to state a material fact, in connection with an application for registration with the division; (c) charge or receive any money or other valuable consideration prior to full and complete performance of the services the credit services organization has agreed to perform for the buyer; (d) dispute or challenge, or assist a person in disputing or challenging an entry in a credit report prepared by a consumer reporting agency without a factual basis for believing and obtaining a written statement for each entry from the person stating that that person believes that the entry contains a material error or omission, outdated information, inaccurate information, or unverifiable information; (e) charge or receive any money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer, if the credit that is or will be extended to the buyer is upon substantially the same terms as those available to the general public; (f) make, or counsel or advise any buyer to make, any statement that is untrue or misleading and that is known, or that by the exercise of reasonable care should be known, to be untrue or misleading, to a credit reporting agency or to any person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit, with respect to a buyer's creditworthiness, credit standing, or credit capacity; (g) make or use any untrue or misleading representations in the offer or sale of the services of a credit services organization or engage, directly or indirectly, in any act, practice, or course of business that operates or would operate as fraud or deception upon any person in connection with the offer or sale of the services of a credit services organization; and (h) transact any business as a credit services organization, as defined in Section 13 -21-2, without first having registered with the division by paying an annual fee set pursuant to Section 63J -1-504 and filing proof that it has obtained a bond or letter of credit as required by Subsection (2).

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT - To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

One who holds a lien has the right to sell the property to obtain the money, or to recover the money when the property is sold.

No credit services organization, its salespersons, agents or representatives, or any independent contractor who sells or attempts to sell the services of a credit services organization shall: (1) Charge or receive any money or other valuable consideration prior to full and complete performance of the services the credit services organization has agreed to perform for or on behalf of the buyer, unless the credit services organization has, in conformity with Section 10 of this Act, obtained a surety bond issued by a surety company licensed to do business in this State.

Best for: Investors who find themselves in a particularly high - income year may benefit from employing a donor - advised fund; it enables them to obtain the tax break in that year but move deliberately to donate that money to charity over a period of months or years.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity who opens an Account.

A 25 year veteran of real estate investing will generally have an easier time obtaining a hard money loan compared to the borrower who is trying to finance their first fix and flip project.

To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

To help the government fight the funding of terrorism and money laundering activities, U.S. Federal law requires financial institutions to obtain, verify, and record information that identifies each person (individual or business) who opens an account.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires financial institutions to obtain, verify, and record information that identifies each person who opens an account.

MIEs pool money from investors to lend to people who may not be able to obtain a mortgage from banks or credit unions.

No matter how much time, energy, or money you spent on obtaining raw materials and crafting weapons in - game, all of those virtual items will forever be tied to that game, to that publisher, and potentially to the character who equipped them.

if you sell one or two pieces to a person that is one thing — but to become of interest to a serious collector who is interested in investing large sums of money in a piece or a group of pieces to add to his collection — there must be some consistent history where the body of work that the artist has created along with the existence of a sufficient aftermarket for the work — has been built up — will make anything that you are selling eventually obtain great value --

Internal budget and fundraising documents obtained in February of 2012 revealed that Heartland was paying significant sums of money to 13 of the most notorious climate change denialists - including Craig Idso, who is set to receive $ 11,600 per month in 2012, specifically to attack the International Panel on Climate Change reports.

Moreover, it is apparent from the case - law -LSB-...] that the legislation indicated «that property not belonging to private persons shall be administered and alienated according to the specific rules applicable to them; that, in respect of property belonging to public entities, even those pursuing industrial and commercial activities, the principle of non-seizability of that property precludes recourse to private - law enforcement remedies; that only the creditor who has obtained an enforceable favourable judicial decision having acquired the force of res judicata and ordering a public entity to pay, even provisionally, an amount of money, may have enforced the specific rules [applicable].

As to the propriety of my statements of suspicion herein: where there are millions of dollars to be obtained, as might well be the motivation behind ABS proposals, and those who would so benefit are not sufficiently accountable to an appropriate authority, one should presume that there will be conflicts of interest and other forms of money - driven corruption.

He voiced the following questions, «how do they know that those generators of forms and advice who are engaged in the unauthorized practice of law would take the time and spend the money to obtain such a license, rather than continuing to attempt to fly under the radar?

It is a reminder to all solicitors to ensure monies are obtained on account, but that does raise problems for some firms who do not have a client account (common for criminal firms), those firms therefore do this type of work at great risk.

Beyond the initial impact this will have on employees, who are likely to end up losing their jobs, there may also be a secondary sting in the tail when they find that money they are owed will not be as easy to obtain as they first thought.