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Five of Cambodia's most powerful tycoons were the primary recipients of these ELCs, the report alleges, which also claims that 70% of those ELCs handed out in 2012 were located in national parks, wildlife sanctuaries and protected forests.
In one instance, in the summer of 2015, Levoff learned Apple would miss its quarterly estimates for iPhone sales, and before those results were publicly disclosed, he sold about $10 million worth of Apple stock from his personal brokerage account, the SEC alleges, which amounted to virtually all of his Apple holdings.
(Women occasionally left clothing in Weinstein's office, the lawsuit alleges, which meant his assistants had to figure out a way to return the garments).
Manafort laundered more than $18 million, the indictment alleges, which he used to buy property, goods and services in the U.S., thereby pursuing a "lavish lifestyle" while evading taxes.
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But under Delaware law, it seems the right response for the kind of wrongdoing alleged, which was reported by David Barstow in The Times last month.
When we look to the other parts of the application, however, we find nothing alleged which would permit the suspicions engendered by the informant's report to ripen into a judgment that a crime was probably being committed.
When Dr. Shepherd got down on his knees and grasped Rosen's hand, as she alleged, "which of them does the word humiliated apply to, here?" But at other moments, in retreat, she worries that she herself has changed.
Neither Bennett nor Netanyahu has alleged which foreign governments are seeking influence, but both have pointed the finger at an Israeli grass-roots organizing group calling itself V15, which is dedicated to ousting Netanyahu.
Other self-dealing was alleged, which the Uzans deny.
But there is another group, he alleged, which is looking for violence.
The prosecution alleged Trafigura, which is considering an appeal, had put "self-interest above people's health and the environment".
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