He has agreed to make restitution to the victims, which is $50k per victim -- presumably the children in the photos.
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The suit demands that Exxon turn over all the money it made through the alleged fraud and make restitution to investors.
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The plea agreement signed by Mr. Newman, however, notes that he cooperated with prosecutors during the investigation and has agreed to make restitution to all of his victims.
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WASHINGTON (Reuters) - The U.S. Office of the Comptroller of the Currency on Wednesday said it had fined HSBC Bank USA $35 million and ordered the bank to make restitution to harmed customers.
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"Furthermore, DACA recipients must be required to make restitution to the owners of those Social Security numbers as a condition of adjusting their immigration status and in return for amnesty from identity theft and other job-related felonies," he wrote at the time.
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In his ruling, Walter said the museum's refusal to return the painting was "inconsistent" with the 1998 Washington Principles on Nazi-Confiscated Art signed by Spain and 43 other countries in which they committed to make restitution to the descendants of people whose art was looted during the war.
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C.K. has admitted to having masturbated in front of women without their consent and has acknowledged that this was wrong, but as far as we know, he has not done anything to make restitution to his victims or to assure the public that he will not hurt women again in the future.
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The duty of restitutive justice requires that humans make restitution to living beings when they have been harmed by human activity.
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As part of the Consent Order, PRA received a substantial fine and penalty, and must make restitution to some of its customer due to a variety of questionable debt collection practices.
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Brennan also revoked certain retirement benefits of Bransfield and barred him from being buried in the diocesan cemetery. The directive is believed to be a rare, perhaps unprecedented, example of a bishop being ordered to pay restitution. Brennan indicated in early August 2020 that Bransfield had gone incommunicado and failed to apologize or respond to his directive to make restitution to victims and the diocese.
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Injunctions in English law are a legal remedy of three types. Prohibitory injunctions prevent an individual or group from beginning or continuing an action which threatens or breaches the legal rights of another. Mandatory injunctions are rarer and compel a person to carry out a certain act such as make restitution to an injured party. Freezing injunctions relate to funds such as bank accounts and are commonly Mareva Injunctions which are sought mainly in fraud, breach of trust and confiscatory proceedings.
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Though he had opened the national bank of Brunei in the 1960s, his search for a legitimate banking vehicle continued. In 1981, Khoo bought Australia's Southern Pacific Hotel Corporation – parent of the Travelodge chain – using funds from the National Bank of Brunei. He sold it in 1988 as part of his asset liquidation process to make restitution to the Bruneian government. After the death of the former Sultan Omar in 1986, Sultan Hassanal arranged for an investigation into the finances of the National Bank, leading to its closure.
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On July 29, 2004, New York Attorney General Eliot Spitzer announced a consent order and judgment that would significantly reform the company's sales practices and provide restitution to consumers. The judgment permanently enjoined the company from engaging in deceptive, fraudulent or illegal business practices, and requires the company to make substantial reforms to its sales practices and customer service operations. The judgment also requires the company to make restitution to consumers for its failure to replace or repair defective goods. In addition, the company agreed to pay $275,000 in penalties, and $2,000 in costs.
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And requires the offender to bring to the priest an unblemished ram for a guilt-offering, and the priest shall make atonement for the offender before God, and the offender shall be forgiven. directs that when people commit any sin against God, then they shall confess and make restitution in full to the victim and add a fifth part. And provides that if the victim has no heir to whom restitution may be made, the offender must make restitution to the priest, in addition to the ram of atonement.
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The Ontario Human Rights Code forbids discrimination upon various grounds which depend upon the circumstances. An adjudicator may order inter alia a respondent: to pay monetary compensation to the complainant "including compensation for injury to dignity, feelings and self-respect"; to make restitution to the complainant "including restitution for injury to dignity, feelings and self-respect"; and to do anything that will rectify the respondent's violation of the Code. The majority of cases concerning violations of the Code are heard by the quasi-judicial Human Rights Tribunal of Ontario.
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BCCI paid $10 million in fines and forfeited all $550 million of its American assets at the time, the largest single criminal forfeiture ever obtained by federal prosecutors. The money was used to repay losses to First American and Independence and to make restitution to BCCI's depositors. None of this was enough to rescue both banks, however; Independence was seized later in 1992, while First American was forced into a merger with First Union in 1993. However, many of the major players in the scandal have never been brought to trial in American or UK courts.
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When asked specifically when he was contacted by law enforcement regarding the death of Sam Carter, Parham replied that he had been contacted for the first time on Carter's death two weeks before testifying. The coroner's inquest for Sam Carter had taken place the day after he was shot in January 1923; he concluded that Carter had been killed "by Unknown Party".D'Orso, p. 256. After hearing all the evidence, the Special Master Richard Hixson, who presided over the testimony for the Florida Legislature, declared that the state had a "moral obligation" to make restitution to the former residents of Rosewood.
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The next day Jay comes to the lot and sees many people there to buy his cars. Jay even has to call his wife to help sell all the cars on the lot that day. The total of the sales above the cost of the cars is enough to cover the demands of the banker, who comes later that day and wonders where all the cars have gone. Business continues to be brisk, and then Jay begins to feel convicted in his conscience about his dishonesty during the prior two years that he had been in business, and with his wife's encouragement decides to make restitution to all the customers he had overcharged.
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Silbert refers to Delancey Street's approach as mutual restitution: "The residents gain the vocational, personal, interpersonal and social skills necessary to make restitution to the society from which they have taken illegally, consistently and often brutally, for most of their lives. In return Delancey Street demands from society access to the legitimate opportunities from which the majority of residents have been blocked for most of their lives." The model integrates three areas of development: # Academic instruction: residents earn a high school equivalency degree (GED), and then may pursue higher education, including through an in-house Bachelor of Arts program. # Vocational training: residents learn three vocational skills, one manual, one clerical/computer and one interpersonal/sales.
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Manipulating all the members of Cobra, Destro unleashes the nanites on the United States, very nearly taking over. It is only because of the intervention of the G.I. Joe team (who were reinstated when the Commander returned to U.S. soil), and Cobra Commander (who was freed from the prison by Storm Shadow, and cured of the nanites) that Destro fails in his bid for domination. When the nanites are defeated, the real Destro is freed from his paralyzed state just in time to greet Alex and Lilian, who are imprisoned after the Baroness rescues them from their losing battle. Back in control, Destro is forced to make restitution to Cobra for his son's transgressions.
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The charges also accuse Noe of personally stealing $2 million. On November 20, 2006, Noe was found guilty of theft, money laundering, forgery and corrupt activity, and was sentenced to serve 18 years in prison, fined $213,000, ordered to pay the $2 million cost of his prosecution and make restitution to the Ohio Bureau of Worker's Compensation. Also in 2006, Noe pleaded guilty to three charges of using over a dozen people in 2004 as illegal "conduits" to make donations to George W. Bush's re-election campaign of over $45,000 in order to skirt laws limiting donations in federal campaigns to $2,000. Noe was convicted and sentenced to 27 months in federal prison and ordered to pay a $136,000 fine.
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A card not present transaction (CNP, MO/TO, Mail Order / Telephone Order, MOTOEC) is a payment card transaction made where the cardholder does not or cannot physically present the card for a merchant's visual examination at the time that an order is given and payment effected. It is most commonly used for payments made over Internet, but also mail-order transactions by mail or fax, or over the telephone. Card not present transactions are a major route for credit card fraud, because it is difficult for a merchant to verify that the actual cardholder is indeed authorizing a purchase. If a fraudulent CNP transaction is reported, the acquiring bank hosting the merchant account that received the money from the fraudulent transaction must make restitution to the cardholder - this is called a chargeback.
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In the third reading (, aliyah), God directed the Israelites to remove from camp anyone with an eruption or a discharge and anyone defiled by a corpse, so that they would not defile the camp.. God told Moses to direct the Israelites that when one wronged a fellow Israelite, thus breaking faith with God, and realized his guilt, he was to confess the wrong and make restitution to the one wronged in the principal amount plus one-fifth.. If the one wronged had died, it is implied that restitution was to be made to a kinsman, and if there is no kinsman to whom restitution could be made, the amount repaid was to go to the priest, along (in any case) with a ram of expiation.. Similarly, any gift among the sacred donations that the Israelites offered was to be the priest's to keep..
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In 2013 and 2014 Swanson took on for-profit colleges. Pointing out that over 70% of graduates of for-profit colleges earn less than high school drop outs, Swanson took action against colleges who misrepresented job placement rates, who steered students to high interest rates loans, and who misrepresented the transferability of credits to other institutions. In November, 2013 Swanson reached a settlement that required a for-profit college to make restitution to students whom it enrolled in a medical assisting degree program costing over $30,000 that wasn't properly accredited to train medical assistants to work for Minnesota employers. In September, 2016 the district court in Hennepin County ruled that another for- profit college sued by Swanson violated the consumer fraud laws by enrolling students who wanted to become police officers in a criminal justice program that was not certified by the state to train police officers.
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The punishment of the crime of the Armenian massacres, as well as the obligation to make restitution to the survivors were envisaged by the victorious Allies of World War I, and were included in the Peace Treaty of Sèvres, signed by the Ottoman Empire alike. The treaty contained not only a commitment to try Turkish officials for war crimes against the Allied Nationals, but also for crimes committed against subjects of the Ottoman Empire of different ethnic origin, in particular the Armenians, concluded in the texts as crime against humanity. Furthermore, the so-called "Just Ruling of Woodrow Wilson (the US President at that time)" by the Treaty of Sèvres recognized an Armenian state much larger than the current Republic of Armenia by determining its Western borders in the Armenian Highlands and Asia Minor. While it was never ratified, there can be found individuals, historians, organisations, or politicians that share the thoughts of Henry C. Theriault (Ph.
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