Sentence examples for unauthorized money from inspiring English sources

It said that it had discovered unauthorized money transfers out of accounts associated with the financial planning firm I use.

The crime became known when the customers complained about unauthorized money transfers and the bank traced them to Pune, Mr. Jadhav said.

The leader, Saul J. Kassin, the chief rabbi of Congregation Shaare Zion in Brooklyn, pleaded guilty to one count of unauthorized money transmitting, and agreed to forfeit nearly $370,000 to the government.

PAGE B1 Your Money A Personal Brush With Fraud After receiving notice in the mail that his financial planning service had discovered unauthorized money transfers, Ron Lieber was reminded that fraud can happen to the most vigilant investors -- even those who write personal finance columns for a living and enjoy reading the fine print on bank statements.

While it was initially unclear what was causing the issue (some were even alleging that Coinbase was withdrawing unauthorized money out of user bank accounts) we've now heard from Coinbase and have some clarity on what happened.

And the U.S. government has been making moves towards regulating Bitcoin, seizing the funds of the U.S. intermediary for the biggest Bitcoin exchange Mt. Gox last month and sending cease-and-desist letters to the Bitcoin Foundation accusing it of engaging in unauthorized money transmission.

But Mr. Castro's early tinkering has already laid bare an uncomfortable, and potentially destabilizing, reality in a country that for 50 years has been run as one of the world's most rigid socialist systems: that some Cubans are far better off than others, whether because of remittances from relatives abroad, ties to the ruling class or unauthorized money-making ventures on the side.

In an August letter informing Ms. Lovelace of her dismissal, the district accused her of supplementing her $83,000 salary with $26,126.64 in unauthorized district money during the 2009-10 school year.

So if Trump can simply invent an "emergency" and thereby spend money unauthorized by Congress — indeed, spend money in the teeth of repeated congressional refusals to authorize funds for the precise thing Trump is declaring the emergency to accomplish — then we must be witnessing the death knell of American checks and balances, right?

The company has since said that much of that money was unauthorized or improperly disclosed.

He is an independent arbiter to whom lower-level career civil servants may appeal when they come under political pressure to spend money in unauthorized ways.