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All three men were indicted for conspiracy to commit the illegal solicitation and for assorted instances of actual solicitation.
The French regulator said Wednesday that UBS France had been warned by the autumn of 2007 of "grave concerns" that its commercial network might be facilitating illegal solicitation and tax evasion.
Like the recruiters of Ms. Blue's children, most of the dentists and dental workers arrested in connection with the scheme have been charged with multiple counts of illegal solicitation of Medicaid patients or Medicaid provider fraud.
In addition, the lawyer would consider that any meeting with a foreign government to discuss mutual goals in winning an election could constitute an illegal "solicitation" of unlawful foreign national spending.
In an unusually heated exchange in a private caucus of Democrats last month, Mrs. Clinton vehemently warned her colleagues that without narrowly drawn rules governing what constitutes an illegal solicitation, prosecutors could pursue any federal officeholder who even showed up and made vaguely supportive comments at a place where soft money was raised for state parties.
Harbor Boulevard: Illegal solicitation was reported in the 16200 block at 7 13 p.m. Monday.
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"The FEC needs to investigate how many of these illegal solicitations were sent, to whom they were sent, whether any illegal foreign contributions have been received and, if so, whether the contributions have been returned," Democracy 21 president Fred Wertheimer said in a press release announcing the complaint filed in co-operation with the Campaign Legal Center.
Lawyers for these funds historically advised their clients that any decision to speak with journalists or publish information about their activities could be misconstrued by the S.E.C. and the courts as an illegal "general solicitation" for their funds.
In Arizona, where the sun is a virtually omnipresent resource, some 'bad actor' rooftop solar companies have run the gamut of consumer offenses from failure to install solar systems after a deposit was accepted, to making illegal phone solicitations of 'Do Not Call' subscribers, to overstating the savings from solar.
It is illegal to solicit donations in Laguna Beach without a charitable solicitation permit, recreation director Pat Barry said.
Mrs. Clinton said she did not consider the solicitations illegal and instead used words like "error," "misstep," "mistake" and "mix-up" to describe how the government list ended up in the hands of her campaign staff members.
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