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The $3.7 million that the Ballesteros estate agreed to pay represents the illicit gain plus interest.
"MUCH talk cannot be free of lies, much wealth cannot be free of illicit gain".
It became evident last week that some New Yorkers have mastered methods of using MetroCards for illicit gain.
Given public outrage over the accusations that the senior officials and businessmen among them used their power and influence for illicit gain, jail officials have been quick to quash any hint of special treatment.
It said further that Mr. Mubarak's former prime minister, Ahmed Nazif, had been detained on suspicion of corruption, illicit gain and graft, and had been remanded for 15 days.
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In addition, SAC agreed to pay a $275 million penalty, an amount equal to the illicit gains.
The total $14 million payment to the S.E.C. is double the amount of illicit gains.
The investors earned about $6 million in illicit gains from the tips, the complaint said.
In routine criminal matters, fines are often double the illicit gains.
Now the kid had agreed to hand over his illicit gains, plus interest, which came to $285,000.
De la Mata has been investigating whether HSBC helped clients to conceal and launder money from illicit gains.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com