Sentence examples for illegally transfer from inspiring English sources

The money was fraudulently obtained with the help of stolen corporate seals from the Moscow-based British hedge fund Hermitage Capital Management which were used to illegally transfer ownership of two subsidiaries.

Law enforcement officials in the United States and abroad say "Hannibal" is just one of thousands of valuable artworks being used by criminals to hide illicit profits and illegally transfer assets around the globe.

He and three other defendants are also accused of attempting to illegally transfer money from a bank.

Trumka warned that the legislation would take away the board's ability to protect workers when companies illegally transfer or subcontract work.

(At least $120 billion has been illegally transferred abroad since the mid-1990s, according to one official estimate).

But the court also found that Anderson Weinroth had illegally transferred his Millennium Cell shares and awarded the shares to Mr. Phansalkar.

When she illegally transfers her child, it is the first in an escalating series of risky misdemeanors.

One allegation is that the British government knew they were being illegally transferred to Guantánamo Bay but failed to prevent it.

One of Mr. Barakat's employees, Sobhi Fayad, is in custody on charges of having illegally transferred hundreds of thousands of dollars to the United States.

A delicatessen owner accused of illegally transferring more than $650,000 to the West Bank and Jordan was ordered held without bond yesterday by a federal judge.

An estimated $217.7bn was illegally transferred out of Nigeria over that period, while Egypt lost $105.2bn and South Africa more than $81.8bn.