Sentences with phrase «who participates in the scheme»

These payments are NOT intended to be sources of substantial profit to recipient organizations; they are rather intended to cover some of the costs involved, with the understanding that anyone who participates in the scheme will have access to a unique opportunity to participate in Ethereum 2.0 development, with close collaboration with core Ethereum researchers, and be part of the development of one of the first clients that will be available when the sharding mainnet goes live.»

The 11 boys who participated in the scheme are in Year 12.

However, where the non-inclusion of an amount in a taxpayer's assessable income is «attributable to» the making of an election or choice expressly provided by the income tax law, no tax benefit is obtained by the taxpayer, unless the scheme put the taxpayer in the position to make that election and a person who participated in the scheme did so with that purpose.

Part IVA applies to a scheme if a tax benefit has been obtained in connection with the scheme and the main purpose of a person who participated in the scheme, or a part of it, was to enable a taxpayer to obtain that tax benefit.

Not exact matches

According to another researcher who also took a look over the miners, they also appeared to be participating in a bandwidth sharing scheme run via Chinese service Xunlei.

Arsenal Supporters Trust (AST) who have as their members a large portion of the small independent share holders, sought to agree with Kroenke at the point of his bid and Ivan Gazidis as CEO that they would set up a Fanshare scheme to enable ordinary fans to have an opportunity to buy shares and so participate in ownership of the club.

Queens Councilman Dan Halloran, who has been charged with participating in Sen. Malcolm Smith's scheme to bribe his way into the NYC mayors race, announced this afternoon that he won't seek re-election this fall so he can devote his time to «clearing my name and restoring my reputation.

Updated: Also convicted today was former Queens Republican Committee Vice Chairman Vincent Tabone, who charged with also participating in the scheme to put Smith on the GOP ballot for mayor.

Congressman Meeks received a fugazzy «loan» of $ 40,000 from Edul Ahmad, who was subsequently arrested in 2011 for participating in a multi-million dollar mortgage fraud scheme.

In December 2011, he announced the indictments of four individuals connected to another of his former Senate colleagues, Shirley Huntley, of Queens, who were accused of participating in a scheme to pocket taxpayer dollars intended for public services in NYIn December 2011, he announced the indictments of four individuals connected to another of his former Senate colleagues, Shirley Huntley, of Queens, who were accused of participating in a scheme to pocket taxpayer dollars intended for public services in NYin a scheme to pocket taxpayer dollars intended for public services in NYin NYC.

The state contended that before running for mayor of North Tonawanda, the Army veteran who won a Bronze Star in Afghanistan participated in an illegal scheme to pad his taxpayer - funded salary.

Wildstein pleaded guilty to participating in the scheme which was allegedly done out of political payback to a New Jersey mayor who declined to endorse Christie's 2013 re-election bid.

Prosecutors said they used dominatrixes to recruit patrons to participate in the mortgage scheme, which involved straw buyers who took out mortgages to «buy» property in tony Hamptons towns.

They both participated in a scheme to use straw donors — people who donate on behalf of others — to swell the coffers of Liu's mayoral war chest.?

Percoco, Cuomo's former closest aide who has been described as being like a «brother» to the governor, was found guilty of participating in two bribery schemes, where he netted $ 300,000.

It is unclear if that had anything to do with the departure of SUNY Poly founder Alain Kaloyeros, who left the school in October 2016 after he was accused of participating in a bid - rigging scheme.

More specifically, disgraced lobbyist Todd Howe, who has already pled guilty to crimes that include bribery and tax evasion, is expected to attest to his involvement in every alleged scheme, and two COR Development executives are alleged to have participated in both the Percoco - and Buffalo Billion - related schemes.

Percoco, Cuomo's former closest aide who has been described as being like a «brother» to the governor, was found guilty of participating in two bribery schemes, where he netted nearly $ 300,000.

Those who pre-order the Bonus Edition from retailers * participating in the pre-order scheme will also receive the Shadow Costume for their Hero Character.

The scheme would not work without the maturity and willingness of the Sixth Form students who sign up to participate in Partnership on Friday afternoons.

The financial consequences for clients who participated in these tax schemes has been severe.

The Club recommends that its members who breed, participate in the Clubs «Breeder of Merit» Scheme and to make use of any future health schemes and genetic tests which may become available in the future in order to eradicate known health problems.

Those who preordered the Sonic Forces Digital Bonus Edition or the Sonic Forces Physical Bonus Edition from retailers * participating in the pre-order scheme will receive a Shadow costume for their Hero Character.

The scheme is open to barristers, solicitors and legal executives within target groups who have participated in the judicial work shadowing scheme and are seeking an appointment in the next two years or sooner.

Public sector pensions work for central government departments, local government pensions, not - for - profit organisations and contractors who participate in public sector schemes.

At the certification motion, the plaintiffs sought to certify an overall «Verbeek Class» (which would include all of Verbeek's clients who participated in the investment scheme) and two subclasses: the «Dundee Subclass» (composed of all Verbeek Class members who participated in the investment scheme while Verbeek was registered at Dundee) and the «CWT Subclass» (composed of all Verbeek class members whose shares were held by CWT).

Although you may feel like you would be the victim of such a scheme or any insurance fraud, you may also be viewed as a participant depending on the circumstances, and there are consequences to those who participate in such activities, ranging from the cost and inconvenience of investigations to fines and criminal prosecution.

Or has the scheme operated fairly to enable parties who have a real interest in the land, and who would not have otherwise been able to participate, to have their rights and interests represented?

However, CE participants who were on CE before this change, and who have been getting One - Parent Family Payment, Deserted Wife's Benefit, a disability payment or a Widow's, Widower's or Surviving Civil Partner's Pension, will continue to get their social welfare payment until they are no longer eligible to participate in a CE scheme or they leave the scheme voluntarily.

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