Sentence examples for proceeds that were from inspiring English sources

Mr. Sharkey pleaded guilty this week to stealing $70,000 in illegal gambling proceeds that were to be turned over to the county treasurer's office.

In the letter, he said that he began stealing in 2002, taking money from the settlement proceeds that were owed to a client.

Last year for the first time, a portion of the luxury tax proceeds that were collected were distributed based on this analysis.

However, there was also speculation that his absence had something to do with his charitable foundation being linked to a $3.5-billion 3.5-billionMalaysiannt schembezzlemente Hollywood Reporter — that allegedly uschemee U.S. banking system to launder perceeds thet were skimmed from government coffers in tHollywoodof the woReporter

The $480 million in penalties is the sum of the drug proceeds that are alleged to have been laundered; the government is also seeking to freeze and seize assets traceable to those companies.

The one-fourth of the tax proceeds that is designated for prevention, early intervention and innovative approaches to care finances a range of roughly 400 projects throughout the state.

As part of his agreement with the Port Authority, Mr. Silverstein will use the $130 million sum for rebuilding, as well as any other business interruption insurance proceeds that are not spent on ground rent and other expenses.

I think we were taken seriously at the beginning because we had done our homework and were filing legal papers in the administrative proceeding that were pretty compelling.

On Thursday afternoon, Mr. Koch appeared before Judge John F. Keenan in a proceeding that was sealed.

6 December, 2014: After nearly five months of detention, Rezaian is charged after a 10-hour court proceeding that is closed to the public.

It is trying to sell those assets, ideally intact, before a court hearing in its bankruptcy proceeding that is scheduled for Nov. 22.