Sentence examples for improperly transferred from inspiring English sources

Regulators continue to investigate how MF Global improperly transferred about $1 billion in customer money to pay its own bills.

The margin call raises the possibility that MF Global improperly transferred customer cash to meet the New York Fed's demands.

She claims money was improperly transferred from trusts belonging to her and her brother Matthew to the Pritzker Foundation and other family members.

The company argues that I.B.M., which is licensed by SCO to use its Unix operating system source code, improperly transferred some of that proprietary code into Linux.

They said that from 1997 until March 20 , 2000 Mr. Giacchetto improperly transferred $20 million from his clients' bank accounts into his company's accounts.

It has come under fire from both private shareholders and government officials, who say valuable assets like gas fields have been improperly transferred to outside companies.

He is accused of improperly transferring land to Palm Hills via a foreign company that undervalued it.

Later, however, Mr. Duffy accused the firm of improperly transferring customer money, without specifying whether MF Global's chief executive had known of those transactions.

Macomb County prosecutors say the charge against Mr. Walker should send a message to gun owners about the dangers of improperly transferring weapons.

In the case playing out in a Moscow court, Russian officials are seeking damages from the bank for improperly transferring $7.5 billion out of Russia through its accounts, at a time when capital flight was a major problem.

In one case that was settled out of court, Bernice and Martin King sued their brother Dexter, accusing him of improperly transferring money from their late mother's estate to his own company.