Sentence examples for documents charges from inspiring English sources

It now lists convictions for "membership in a terrorist group" and "providing forged travel documents", charges Abdellatif strenuously denies.

He noted that if the lender required the co-op to provide and execute any missing documents, charges for those services should be paid by either the former or current lender, not the co-op or the shareholder.

A couple of weeks later, anti-corruption agents arrested Pierre Duhaime, SNC's former chief executive, on fraud, conspiracy to commit fraud, and using forged documents charges that specifically related to the construction of the MUHC's superhospital.

McCourt, the documents charge, is "obviously unable to properly distinguish between his personal interests and those of the club".

Documents charged that Mr. Kheir, who had visited the United States on two previous occasions, had held jobs while on a tourist visa.

The ring used a lawyer as a courier and held clandestine meetings in Paris and New York, including several in Bryant Park behind the New York Public Library, the documents charged.

Again, there are a number of violations from the norms of Halakha (which precluded the charging of interest for a loan): most notably, 9 of 11 extant loan documents charge interest.

Court documents charge that he provided the name of a covert official to one journalist that summer, who in turn passed it on to a legal team defending Guantánamo Bay detainees.

In addition, the documents charge that the men were connected to two American citizens from Minnesota's Somali community, Shirwa Ahmed and Farah Mohamed Beledi, suicide bombers who died in recent years in Somalia.

Traffickers typically recruit women and children with promises of low-skilled jobs in foreign countries, then force them into servitude, by retaining their travel documents, charging them for the cost of the trip or other forms of intimidation.

The gang in Italy made further profits by producing fake family reunification documents, charging migrants $10-15,000 10-15,000aperwork that would help their relatives reach Europe, it was alleged.