Sentence examples similar to possession of funds from inspiring English sources
In addition to its conviction of Mr. Noriega, a Paris court convicted the former leader's wife, also in absentia, of possession of stolen funds in 1999.
If an asylum seeker is in possession of adequate funds, the Danish Immigration Service will not provide state-financed accommodation.
A direct transfer removes the concerns regarding taxes and penalties, as the participant never takes possession of the funds.
Along with some of Fab.com's assets, Hem is also in possession of whatever funding has remained from Fab.com, which had raised over $330 million when it was still active.
The failure to reach an agreement on refinancing $16.6 billion of debt left Carlyle Capital on the brink of collapse as lenders began to take possession of all the investment fund's remaining assets.
Carlyle Capital stood on the brink of collapse on Thursday as lenders were expected to take possession of all the investment fund's remaining assets after failing to reach an agreement on $16.6 billion of debts.
Rather than raise concerns about the fund's possible possession of confidential information, Mr. Cohen encouraged Mr. Martoma to talk further with the doctor, the government said.
But Mr. Barot alone was charged with possession of a reconnaissance plan for the Stock Exchange, the International Monetary Fund and the Citigroup building.
500 versus a fund of funds.
Funds of funds increase that.
