She siphoned fuel from parked cars so they could cook.
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Initially, Mr. Schulz had siphoned support from the far right.
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Many residents say payments are routinely siphoned by corrupt community leaders.
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Meanwhile, "money is siphoned out to these related parties," he said.
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To repay the loans, money has been siphoned from service and maintenance.
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The result was chaos—around $8123 million was siphoned from the exchange.
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UKIP became a force in part because it siphoned off Conservative voters.
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The group may have siphoned off 26 million reais ($6.5 million), authorities said.
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This has siphoned badly needed sales from domestic manufacturers and hurt American workers.
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Golden State siphoned the life out of the Rockets in the third quarter.
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Money is siphoned from them every year to pay for other government spending.
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A dusted copper heaven streaked with gold and siphoned from Klimt's aureate imagination.
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Part of that money, prosecutors allege, was siphoned to Mr. Paz's other companies.
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Jobs in coal mining and hydraulic fracturing — even shipbuilding — have been siphoned off.
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That data gets siphoned off and sent to a server controlled by the attacker.
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Terabytes of internet traffic were siphoned through Russia for reasons that are still unknown.
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Tens of millions of dollars siphoned from the Federal Reserve Bank of New York.
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An estimated 57 million euros were allegedly siphoned off illegally between 2001 and 2008.
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Nearly $28500 million was siphoned away in 6900, according to the Federal Communications Commission.
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The workers say their pay was siphoned off to repay their $343,800 plane tickets.
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They siphoned off at least A$1bn ($720m) of compulsory pension savings in excessive charges.
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It raised more than $160m, but then hackers siphoned off $60m, leading to its demise.
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This is siphoned directly from my husband's paycheck and deposited into a separate bank account.
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Private money, by contrast, is sometimes smuggled across borders or siphoned into offshore bank accounts.
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Officials have siphoned off funds meant for aid for 8.5 million people in the region.
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The government wants to recover money it says was siphoned out while Kolomoisky owned it.
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The Ain'ts are hardly innocent: Their touring vehicle runs on fuel siphoned from parked cars.
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Corruption and black market deals have siphoned billions of dollars of national wealth from Venezuela.
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Since apartheid ended, African National Congress leaders have siphoned off tens of billions of dollars.
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He said that the Success school had siphoned off families and resources from P.S. 241.
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That measurement is then siphoned through a proprietary algorithm to generate a heart rate figure.
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Much of their $750,000 settlements from the state were siphoned off by their supposed protectors.
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The center uses flue gases siphoned from the Basin Energy Cooperative's Dry Fork Power Station.
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Former Zambia strongman Frederick Chiluba siphoned off millions from state coffers into Delaware shell companies.
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In the end, almost half the money Goldman raised for the fund was allegedly siphoned off.
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After four to six weeks, the fluid is siphoned off and leaves behind raw shrimp mince.
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The U.S. Department of Justice has said more than $4.5 billion was siphoned from the fund.
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To avoid government fines, she claimed women's salaries are regularly siphoned off to pay the cops.
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It didn't help that retired neurosurgeon Ben Carson siphoned away a critical chunk of conservative Christians.
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Successive military and civilian governments have siphoned money from the vast revenues of their oil industry.
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Their profits, however, were regularly siphoned off by the merchants who would take them to market.
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The "unauthorized user" siphoned off credit card numbers, medical information and personal data from the site.
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Have they siphoned riders from public transit, or have they made transit feasible for more riders?
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The U.S. Justice Department has said billions of dollars were siphoned from it into officials' pockets.
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A new HBO documentary series chronicles the plot that siphoned off $703 million in McDonald's prizes.
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To keep it running, the neighbor siphoned gas from ruined cars before they were hauled away.
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All the generated funds are siphoned off to a Monero wallet — making it near impossible to trace.
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Reserve coffee sells for $50 per 8-ounce package and is frequently served cold brewed or siphoned.
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Money that was intended for reconstruction wound up being siphoned off by corrupt officials and private companies.
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Cruz, once again, will see some of the anti-Trump vote siphoned off by moderate Ohio Gov.
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Shapiro himself siphoned off between $25 million and $95 million to fuel his glitzy lifestyle, prosecutors said.
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Between 6900 and early 2628, SEIU Healthcare Michigan siphoned away $28503 million per year in Medicaid payments.
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Another artist's muse, siphoned in her youth, abandoned when she was spent, same as it ever was.
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Whole Foods has already siphoned foot traffic away from restaurants with its in-store prepared food section.
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Insurers, after all, don't want to see all the healthy people siphoned off into their competitors' coverage.
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As it began attracting astronomical daily usage, Facebook siphoned away eyeballs and ad dollars from news sites.
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In 2015 an investigation in 18 provinces found that local administrators had siphoned 17bn yuan from them.
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Party have siphoned masses of paywalled Patreon porn off of the platform and shared it for free.
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This translates into millions of dollars no longer siphoned into union coffers by unwitting and objecting workers.
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But the ramp siphoned off enough of it to return conditions to green — "moving well" — he said.
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"Hedge funds have siphoned off a lot of good portfolio managers from mutual fund companies," Bonnanzio said.
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She has siphoned away parts of Mr. Sanders's base of voters with a stream of progressive plans.
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The police raided the power firm's headquarters, saying they was investigating 40 million reais siphoned out of CEMIG.
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But it also seems that more water is being siphoned from the stricken river system than was intended.
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The app siphoned user data from up to 270,000 people who downloaded it and signed in through Facebook.
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The siphoned funds were allegedly used to buy luxury assets and real estate for Low and his associates.
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Instead, Shapiro personally siphoned off between $21.8 million and $0003 million to fuel his "glitzy lifestyle," prosecutors said.
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An exit from Ben Carson, who has siphoned some evangelical support from Mr. Cruz, would not hurt, either.
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Some of the water required to fuel our technology addictions will soon be siphoned off of Lake Michigan.
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Mr. Yiu defeated Mr. Tse in 2016 after another candidate siphoned off some of the pro-Beijing vote.
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Her crowds seemed sparser and less energetic than Mr. Navalny's, though she has siphoned off some Navalny supporters.
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By steadily evolving malware known as Bugat, they indiscriminately siphoned tens of millions of dollars from unwitting victims.
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The owners siphoned most of this money into their clubs via absurdly inflated sponsorship deals from Middle Eastern companies.
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An ongoing case in Milan alleges that roughly $1.1 billion of the total was siphoned to agents and middlemen.
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Yet today, rather than investing profits back into the company, an ever-greater proportion is siphoned off to shareholders.
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The couple's lavish lifestyle was funded from corporate money siphoned off to reduce the firm's taxable profits, prosecutors contend.
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The hackers are also said to have siphoned credit and gift card details from the accounts of Yahoo users.
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The longer the chain between donor and recipient, the more opportunities there are for money to be siphoned off.
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News will still be trend-dependent, but you'll be siphoned to pages that have the Facebook seal of approval.
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But investors sold off gold stocks, as the improved outlook for a deal siphoned money away from safer bets.
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The diverted tax dollars are siphoned off from other local governments such as counties, school districts and special districts.
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For years, prosecutors say, hundreds of millions of dollars were siphoned from the company and channeled into political campaigns.
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"When the minerals are already being siphoned out," he said when asked under what condition he would challenge China.
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In their report, the monks also assert that donations to the temple were siphoned into Xuecheng's personal bank account.
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Milan prosecutors allege that about $1.1 billion of the total was siphoned off to pay politicians, businessmen and middlemen.
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Kurz has emerged largely unscathed and polls suggest his conservatives have even siphoned off voters from the far right.
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But opponents argue charter schools have siphoned money away from public education and contributed to underfunding in some districts.
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We broke the story ... someone siphoned around $850k out of one of Stan's bank accounts to buy a condo.
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The sad fact is that the staggering oil wealth that poured into Riyadh was siphoned away from the Eastern Province.
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Breaches at Target and Home Depot siphoned off nearly 100 million credit and debit card numbers in 2013 and 2014.
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In March 2014, for example, OPM had detected a breach in which blueprints for its network's architecture were siphoned away.
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The funds weren't reaching the right people, in some instances, and much of it was being siphoned off by middlemen.
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Over the past decade, U.S. papers have struggled as giants like Google and Facebook siphoned off readers and advertising dollars.
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A state corruption inquiry has heard evidence that associates of former president Zuma siphoned off huge sums from state tenders.
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When Warren was at the top of the polls last year, she siphoned off progressive and young voters from Sanders.
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Opioid settlement funds cannot be siphoned to pay for criminal law enforcement or useless "just say no" public relations campaigns.
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It was only 10:13 PM. The neighbor's WiFi, KushNKash, which I siphoned, had also succumbed, and Spotify stopped streaming.
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It's not a perfect proxy for the amount siphoned from each fare before the driver gets paid, but it's close.
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Maybe you care about ESPN, a major business in its own right, having its traffic siphoned off; maybe you don't.
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Kaspersky Lab, a cyber-security firm, last year claimed $1 billion had been siphoned from financial institutions in this way.
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U.S. authorities say $4.5 billion was siphoned from 1MDB and about $700 million was diverted into Najib's personal bank accounts.
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One anonymous official told a Korean news agency that odds were against any secret information being siphoned in the breach.
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The move was designed to wipe out the advantage of the black market, which siphoned money from the banking system.
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A 1995 study found that Mr. Perot siphoned voters from Mr. Bush, but not enough to overcome Mr. Clinton's lead.
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These images are like memory siphoned through dream: more dramatic, more starkly contrasted than the environment looks in everyday life.
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Some believed news coverage of the polarizing presidential race siphoned off viewership, pointing out that ratings improved after the election.
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So money is usually siphoned off by politicians and business allies through contracts for services or construction, A.N.C. officials say.
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Along the way, various intermediaries siphoned off portions of it, leaving the intended beneficiaries with less than promised, they said.
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The latest investigation involves material that Dutch intelligence operatives siphoned off Russian computers and provided to the United States government.
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Despite the massive international aid, the military's training remains inadequate, and equipment is siphoned off to clans and al Shabab.
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Up until the end of 2018, Wattpad had siphoned off its "sexier" stories into a dedicated app called After Dark.
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For instance, Craigslist and myriad other digital start-ups siphoned lucrative job and real estate listings from traditional newspaper bundles.
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But a hunk of hideous plastic, clamped to her nipple, whirring away as it siphoned milk—what the hell was that?
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Spring water doesn't have to be collected and bottled on location, though; it can be pumped, or siphoned through underground holes.
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At least six countries, including the United States and Switzerland, are investigating allegations that $4.5 billion was siphoned off from 1MDB.
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With many of Horseback's folk elements siphoned off into Rose Cross NC, I had a chance to reinvent the project again.
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As to how much of your kids' college fun will need to be siphoned to afford putting one on your desk?
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According to the docs ... one of the managers siphoned off money to line his own pockets ... causing employees' checks to bounce.
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I siphoned as many stories out of him as I could, trying to piece together the past without also shaming him.
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With advertising siphoned away by online platforms, dozens of newspapers have closed, leaving many towns with limited or no local coverage.
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Instead All County siphoned millions of dollars from Fred Trump's empire by simply marking up purchases already made by his employees.
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The Giants have siphoned many of their potential fans, not to mention competition from the Warriors, the 49ers and the Raiders.
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The vehicle was fully fueled when the fire began, but the fuel was quickly siphoned out when the fire was discovered.
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Earlier this year, Malaysian voters ousted Mr. Razak, who was prime minister when the money was allegedly siphoned out of 1MDB.
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Investigators believed that Mr. Baker and others at the firm had siphoned off at least $218 million for their personal use.
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Transportation network companies like Uber and Lyft have siphoned riders away from public transit systems, which are declining as a result.
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Having wealth siphoned off to pay to sort out intergenerational squabbles is a danger for wealthy families in general, she said.
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Americans considered themselves part of a larger whole, and social animosities were mostly siphoned off in the direction of racial resentment.
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Billing companies were created to collect money from insurers, and management companies then siphoned the funds out to the scheme's operators.
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The majority of the neobank's members are being siphoned away from the US's big banks, Chime CEO Chris Britt told Bloomberg.
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Congress also must ensure that money designated for the program isn't siphoned off by other non-related programs — as regularly occurs.
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Centeno exploited government taxes and fines, siphoned funds from infrastructure projects and used his position to his benefit, the statement said.
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TMZ broke the story ... the rapper said someone siphoned dough from his Capital One account and made a bunch of transactions.
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Mahathir Mohamad, who was elected prime minister, has vowed to bring back funds allegedly siphoned from 1MDB and punish those responsible.
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Dwight Evans in a late-April Democratic primary after drastically outspending Fattah, whose campaign funds were siphoned away by mounting legal fees.
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Nigeria has delayed infrastructure investment for decades, partly because of corruption which means money gets siphoned off before projects can be completed.
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More specifically, Getty accused Google Images of harvesting its photographs in a way that siphoned traffic away from Getty's paid-for website.
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The founder of Canadian cryptocurrency exchange QuadrigaCX reportedly siphoned money to other accounts without users' knowledge before being reported dead last year.
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Now Smith is retrofitting the building so that excess heat from the data center computers gets siphoned off to warm the offices.
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The system vitiates tax gaming, because income siphoned from Germany will just be taxed currently at 25 percent by the United States.
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In January, state-backed hackers from North Korea infiltrated the Bank of Chile's ATM network and siphoned off $10 million, it said.
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And he allowed a competing alternative by Senator Ron Johnson, Republican of Wisconsin, that probably siphoned Republican votes from the Collins plan.
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Western allies are keen to strengthen Somalia's armed forces fighting al Shabaab but fear that money and equipment will be siphoned off.
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His 2013 election campaign and his party received funds siphoned from a reported $300 million fraud scheme in the national health service.
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Indeed, the CSU's share of the 2017 vote fell from 49 to a disastrous 39 percent as the AfD siphoned off votes.
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At least six countries, including the United States and Switzerland, are investigating claims that $21 billion was allegedly siphoned off from 21MDB.
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The hedge fund was trying to track down money that had been siphoned from public coffers in Argentina into illegal shell companies.
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U.S. authorities allege that $4.5 billion was laundered from 1MDB, and that around $700 million was siphoned into Najib's personal bank accounts.
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If Trump edges Cruz there and takes home all 2628 delegates, some Republicans will blame Kasich for having siphoned support from Cruz.
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U.S. authorities allege that $4.5 billion was siphoned from 1MDB and that about $700 million was diverted into Najib's personal bank accounts.
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The rest of the $5 billion, she said, could be siphoned from other agencies, an idea that prompted immediate blowback from Democrats.
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If the dream of restoring the full sea has been largely abandoned, experts want to see less water siphoned off the rivers.
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And the CBS/YouGov poll showed him with 18% support there -- much of which appears to have been siphoned away from Biden.
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But when the Thunder siphoned off those transition baskets its half court defense dug in and slowed the Rockets to a crawl.
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Parents have also clashed over whether the Orthodox community has exerted disproportionate influence on public schools and siphoned funding to its yeshivas.
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Queer black artists have often been siphoned for their creativity and erased visually as to not offend the heteronormative, often white public.
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Administration officials believe the system's cost can be offset by tax revenue siphoned from an expected rise in property values along the route.
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The money other nations spend on urban infrastructure (don't even get me started on intercity trains) is instead siphoned off to somewhere else.
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U.S. authorities allege that $4.5 billion was siphoned from the fund and that about $700 million was diverted into Najib's personal bank accounts.
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The money is often siphoned out as private assets, suggests Léonce Ndikumana, one of the researchers, based at the University of Massachusetts, Amherst.
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Over the past few years, scammers have increasingly siphoned cash off of digital payment networks, stealing hundreds of millions of dollars so far.
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Last year, North Koreans hacked the systems of Indias Cosmos Bank and siphoned off nearly $13.5 million through simultaneous withdrawals across 28 countries.
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Stef argues that the money will be siphoned off through corruption; Anne-Marie retorts that British tax havens and multinationals aren't especially transparent.
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U.S. authorities allege that $4.5 billion was siphoned from the fund and that about $700 million was diverted into Najib's personal bank accounts.
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The officers regularly siphoned truckloads of the weapons from the stocks, before delivering the rest of the weapons to designated drop-off points.
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U.S. authorities say about $242 billion were siphoned from 21Malaysia Development Berhad (211MDB), founded in 2009 by then Malaysian prime minister Najib Razak.
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Kirchner, prosecutors on the case have said tens of millions of dollars may have been siphoned off from government funds for infrastructure projects.
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Sanneh said last year that around $100 million - more than a third of the government's annual budget - had been siphoned from state firms.
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"Let me state it with all the emphasis in my command, very unequivocally ... not even one rupee has been siphoned off," he said.
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According to the Obama administration's Council of Economic Advisers, approximately $17 billion was being siphoned from families by their financial advisers each year.
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Mr. Pekin said Turkish intelligence officials had siphoned off Turkish-backed rebel fighters in Idlib for operations against Kurdish forces in northeastern Syria.
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The Sacklers have siphoned billions more dollars from Purdue into a complex web of offshore tax havens and trusts, the AP recently reported.
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Footage of the life-saving act also showed Zhang spitting into an empty wine bottle as he siphoned the urine using his mouth.
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The researchers also siphoned off a small amount of synovial fluid, a lubricating fluid that reduces friction inside joints, from their right knee.
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In the end, the highest-paid lawyer siphoned off $225,2000 in fees, while the dead woman's 14 cousins received inheritances of $33,150 each.
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In 2012, a refinery exploded, killing at least 40 and causing $1.7 billion in damage, suggesting that even maintenance budgets had been siphoned.
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He said on several instances the previous government had siphoned monies from Cocobod account for expenses that were unrelated to the regulator's operations.
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On the left, the Greens have siphoned off some of Labor's support, but apparently hit a ceiling around 10 percent of the vote.
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After taking over the bank the government had said it wanted to recover money it says was siphoned out while Kolomoisky owned it.
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Only Marty, a purported numbers whiz, is clever enough to spot the rounding errors (huh?) on the balance sheet signifying siphoned-off cash.
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The funds for the all-cash purchase appear to have been siphoned from that country's government, according to a report by Global Witness.
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In some states, TANF dollars are siphoned off to cover services that states would have paid for anyway, such as child welfare systems.
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The polar vortex's split means that the ultra-cold air is being siphoned away from the Arctic, leaving unusually mild conditions in its wake.
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Since late December, he has closed six major pipelines where criminal gangs and other thieves have siphoned off stolen fuel worth billions of dollars.
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Oil export revenues account for more than 90 percent of its foreign exchange revenues, which critics say have been squandered and siphoned for decades.
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If you've ever siphoned gas from a tank, you'll know that the height between the source and the destination of the liquid is important.
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In November, Aegean confirmed it had written-off US$200m in accounts receivable, and a further US$100m may have been fraudulently siphoned away.
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The AfD has fed on fears about the influx of around a million migrants to Germany last year and siphoned voters from all parties.
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When oil was $73 a barrel, billions flowed through the state-owned petroleum company and were siphoned off for social programs and food subsidies.
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Cashgate, a corruption scandal in which senior government officials siphoned millions of dollars from state coffers, was uncovered in 2013, while she was president.
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The electoral court is looking into whether Ms Rousseff's re-election campaign in 2014 was financed with money siphoned off from the oil company.
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Still, Tester has never won reelection with the majority of the vote, winning instead after a Libertarian candidate siphoned off votes from the GOP.
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Mr Njoroge alleges that the managing director of one bank siphoned off 38 billion Kenya shillings ($335m) via 20 shell companies over 13 years .
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Henchmen blame outside meddling for their ouster, telling supporters that "certain foreign nations" siphoned millions of dollars to NGOs that interfered with national security.
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Taxi fees are just the beginning, a slice of what Gotham residents pay for nearly every aspect of living is siphoned into government coffers.
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Those fresh-burger chains are among the fast-food rivals that McDonald's says have siphoned 500 million U.S. transactions from its stores since 2012.
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Rent-seeking by public officials makes infrastructure and public services much more expensive for citizens, as their resources are siphoned off for personal gain.
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The attorney general's office has declined to give details of the case, but the investigation has fueled accusations that the money was siphoned off.
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Recall the election of 2000, when Green Party candidate Ralph Nader siphoned off enough liberal votes to deliver victory to Republican George W. Bush.
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Najib has denied wrongdoing and pleaded not guilty to 32 criminal charges involving more than 2.3 billion ringgit ($553.6 million) allegedly siphoned from 1MDB.
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It tasted like Trump had just siphoned Franzia into bottles and printed his name in gold on them, but that was fine with me.
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Over the years, these companies have siphoned off contracts and projects away from a weak private sector that has lagged behind its regional counterparts.
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Giuliana Di Pillo, the leading candidate of the Five Star Movement, acknowledged that CasaPound had siphoned support from her and her center-right opponent.
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Last month, 37 attorneys general signed a letter criticizing that amount, which, they said, siphoned off dollars that should go toward the public benefit.
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A.N.C. leaders have siphoned off tens of billions of dollars meant to improve the lives of their most loyal supporters, poor black South Africans.
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Without a comprehensive privacy bill or some meaningful regulation of Big Tech, we're not going to change the way our data is siphoned away.
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Three years ago, he was a lead MACC investigator in a team tracking billions of dollars siphoned off from state fund 1Malaysia Development Bhd (1MDB).
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If they're instead getting siphoned off to pay for the developer's construction bills, then all those new costs end up sitting squarely on taxpayers' shoulders.
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"Aid must go to the people of Puerto Rico, and not be siphoned off by bondholders," said Damon Silvers, policy director at the AFL-CIO.
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Around 300,000 Facebook users across the globe downloaded the "This is Your Digital Life" app, which siphoned data to the political consulting firm Cambridge Analytica.
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Forget it, Jake (Image: Water and Power)For over a century, Los Angeles has famously siphoned its water from mountain streams hundreds of miles away.
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The split allowed developers to implement a code change that rescued $56 million of users' money, which had been siphoned away by an unknown hacker.
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The government pumped billions of dollars into shoring up PrivatBank's finances, saying money had been fraudulently siphoned off from the lender while Kolomoisky owned it.
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The number of apprenticeships fell in 2013 and 2014, in part because apprentices were siphoned into other new aided-job schemes Mr Hollande had devised.
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We broke the story ... Vicki called cops after one of her new hires allegedly siphoned commissions from her biz, and there's an open investigation now.
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When public cash—most of which comes from oil pumped in the southern Niger delta—is siphoned off, investment in health, education and roads suffers.
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As the article notes, funding in transportation budgets has been systematically siphoned off at the state level without a second thought to long-term consequences.
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Najib, who chaired 1MDB's advisory board, has consistently denied any wrongdoing over the billions of dollars that were allegedly siphoned off from the state fund.
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Using a strategy Corley calls "the bucket system," they siphoned their savings into four general categories: retirement savings, specific expenses, unexpected expenses, and cyclical expenses.
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The Turkish invasion has also siphoned Kurdish fighters away from the fight against the Islamic State in the south, slowing it down, American officials say.
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In 2750, the United States Justice Department dropped a bombshell: A person it referred to as Malaysian Official 21 had siphoned $22013 million from 20133MDB.
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If you are planning on taking your business partner to court to recover the funds he embezzled, best not to have siphoned off any yourself.
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It siphoned off customers from Tulsa who could hop on the new interstate highways, which cut through black neighborhoods like Greenwood, to chase cheaper prices.
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What's more, the industry being siphoned from is the media, which is unsurprisingly now inclined to train its own guns on tech as a result.
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The defense lawyers didn't go into detail on Tuesday, though they've previously alleged that Gates siphoned money from his employers by inflating his expense statements.
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Effectively, it's pushing senators to choose between support for Trump and concerns they might have about the funds that are being siphoned from state budgets.
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Effectively, it pushed senators to choose between support for Trump and concerns they might have about the funds that are being siphoned from state budgets.
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Independent candidates for president rarely muster much national support, but third parties have siphoned off enough votes to impact the vote shares of the major candidates.
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Public prosecutor Noordin Haji ordered the arrests after investigations suggested that officials had siphoned taxpayer money through phoney compensation claims for land used for the railway.
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It's alleged that he siphoned huge sums from a government fund called 1Malaysia Development Berhad (1MDB), which was originally created for the purpose of economic development.
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Malaysian and U.S. investigators say about $4.5 billion was siphoned from the fund and that about $1 billion made its way into Najib's personal bank accounts.
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Fifty cents will go to an existing MTA improvement fee and 30 cents will be siphoned off to a fund that helps make taxis more accessible.
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The code siphoned off credit card data from unsuspecting customers to a server controlled by the hackers with a similar domain name — likely to avoid detection.
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One of the highest-profile hacks occurred this year when attackers siphoned $81 million out of the Bank of Bangladesh's account at the New York Fed.
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Cronies of Mr Zuma and his patrons, the Gupta brothers, are alleged to have siphoned off tens of billions of rand in inflated or irregular contracts.
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Australian Federal Police allege it is this company from which $165 million in tax dollars were siphoned, ending up in the pockets of a criminal syndicate.
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The remaining money was allegedly siphoned off by the syndicate members and channelled through a complex series of companies and trusts for their own personal gain.
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And this isn't the first time Netflix has siphoned off Disney talent for itself – it also just landed top Disney production exec Tendo Nagenda last month.
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Local funding: Fees collected by local governments to pay for 911 upgrades are sometimes siphoned off to pay for other municipal needs, leaving 911 systems unfunded.
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An experimental virtual currency project is likely DOA thanks to hackers, who Friday siphoned away more than $85033 million from the so-called Decentralized Autonomous Organization.
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Former Malaysian Prime Minister Najib Razak has already been hit with dozens of corruption-related charges over allegations that he siphoned off $681 million from 1MDB.
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Both the World Bank and the European Union suspended budget support in 2012 over a corruption scandal in which public servants siphoned off millions of dollars.
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The security missteps have fed mounting tension between López Obrador and the Mexican Army, from which he siphoned a majority of the National Guard's troops. Gen.
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The challenge for the government is how to encourage more investment without seeing money siphoned into speculative plays such as property, or propping up failing companies.
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Third-party candidate George Wallace siphoned off 28500 percent of the southern Democrats, which split from the Democratic Party altogether in 6900, via Nixon's southern strategy.
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Death squads thrive; activists are targeted for repression; and millions have been siphoned from the public health system to the party of President Juan Orlando Hernández.
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It is possible that the stores that adopted the new policies became attractive to shoppers, and may have siphoned traffic and sales from other Gap stores.
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Police officials said that people involved in the scheme siphoned millions of dollars from public contracts by submitting bogus invoices in the name of front companies.
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He also claimed to have run a brothel and siphoned $20063,000 in profits from that operation into a growing coke distribution business back in the 1980s.
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Officials and prosecutors have called 1MDB a slush fund, alleging that Mr. Najib siphoned hundreds of millions of dollars at the expense of the Malaysian people.
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The groups warn that healthy people could be siphoned away into these skimpier, cheaper plans, causing instability and rising premiums in the market for everyone else.
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Workers siphoned and pumped water out of the dam Thursday to bring levels down a day after Tropical Storm Olivia dumped rain on Oahu and Maui.
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One would be to ensure that hard-earned savings aren't siphoned off by self-serving advisers — but Mr. Trump has put the brakes on that effort.
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If the tentative plan follows through, it would mark the second time that the administration siphoned funds from the Defense Department to pay for the project.
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A portion of that canal system had for generations nourished corn, sugar beets, pinto beans and other crops with water siphoned from the North Platte River.
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Existing charities have complained that crowdfunding has siphoned money to the saddest personal stories, as opposed to the established institutions that provide broad support after emergencies.
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It's unclear who those voters would have supported if they didn't go for a write-in candidate, but it likely siphoned away more votes from Moore.
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Agents pieced together that the women were "money mules": Their job was to cash out the funds that Slavik and his comrades had siphoned from legitimate accounts.
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As individual and institutional landlords have siphoned off rentals at the low end of the market, new construction has been slow to meet the demand from homebuyers.
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When the staff spread out truckloads of drain rock and sand, the puddles that had been taking weeks to drain were siphoned off within a few days.
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It begins with international profits — in this case Google's advertising revenues outside the US — being siphoned through an Irish subsidiary, where corporate tax rates are historically low.
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The business model shift isn't necessarily unexpected, but it's monumental for the buzzy industry, which is moving over to siphoned listening platforms with specific content on each.
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Is it possible to keep impatient younger viewers from getting siphoned off by streaming services and other niche entertainment that's much more directly designed toward their interests?
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He promised there would be "no cover-ups" in the investigation into the 1MDB scandal, in which billions of dollars were siphoned out of a development fund.
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The lawsuits seek to seize more than $1 billion of assets allegedly siphoned from the fund, saying they were part of "an international conspiracy to launder money".
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In reopening an investigation into the 1MDB case, Mahathir has vowed to bring back billions of dollars allegedly siphoned out of the fund and punish those responsible.
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The recent news that Cambridge Analytica siphoned off the data of Facebook users and their friends has made the trade-off only look like a rawer deal.
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The graft scheme involved engineering firms that siphoned off money from over-priced contracts with state-run oil company Petroleo Brasileiro SA, as Petrobras is formally known.
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Blame revenue siphoned by online competition, cost-cutting ownership, a death spiral in quality, sheer disinterest among readers or reasons peculiar to given locales for that development.
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Slovak media reported that among other topics, Kuciak has worked on suspected fraud involving European Union subsidies thought to have been siphoned off to the Italian mafia.
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In the past, Africa was overpopulated with dictators, who personalized the powers of the state, suppressed opposition, abused human rights, and siphoned the wealth of the land.
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He earned money not only from the sale of his malicious code, but got a share of the profits from the re-sale of the siphoned gas.
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Western donors led by former colonial ruler Britain froze budget support over a corruption scandal in which public servants siphoned millions of dollars from the public purse.
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The IMF had suspended the program in 2015 following a scandal in which senior government officials were found to have siphoned millions of dollars from state coffers.
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On Wednesday, Lesh blamed bad gasoline for the malfunction, saying he had siphoned particulate matter out of the gas but thinks he didn't get all of it.
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In New York, the funds for the purchase of the Time Warner penthouse originated with 1MDB and were siphoned off from the PetroSaudi deal, the complaint said.
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Mahathir was once Najib's mentor but they clashed after differences over the 1MDB graft scandal, in which billions of dollars were allegedly siphoned off to foreign countries.
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International investigators suspect that people close to the embattled prime minister of Malaysia, above, have siphoned off billions of dollars from a sovereign wealth fund since 2009.
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This, in a post-recession environment in which corporate America and the 1 percent have siphoned off huge gains, while wages for workers have been comparatively stagnant.
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But World Vision was skeptical at the Shin Bet's allegation that Halabi had siphoned off about $7.2 million a year in charity money for Hamas since 2010.
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At the same time, Nintendo largely ignored the explosive growth of mobile gaming on smartphones and tablets, which siphoned away more casual players from dedicated games hardware.
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They said they were troubled that the online digital advertising market, which is dominated by Google and Facebook, had siphoned off too much revenue from news organizations.
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The Drive, Chip and Putt contest, held the Sunday before the Masters, has siphoned television and other media coverage from the final round of the ANA Inspiration.
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For years, tens of millions of dollars were siphoned out of the health care budget by corrupt intermediaries and hidden offshore for the benefit of powerful insiders.
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The new government wanted to get back the money siphoned off by Mr Yanukovych and his cronies, and enlisted the help of international authorities to that end.
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These services have siphoned off our attention from traditional broadcast and cable TV. Yet, ironically, this secular decline in TV ratings make attention more valuable than ever.
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The ad prompted a number of reporters to fire back with evidence that plenty of personal information was being siphoned off its devices by third-party apps.
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Finally, it would increase the tax cuts available for companies creating jobs, as tax cuts would no longer be siphoned off by companies reducing employment in America.
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It would allow greater tax cuts for the actual job creators by redistributing tax cuts currently being siphoned off by companies firing Americans or just not hiring.
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The government said Vassilev and other bank officials embezzled more than $1.5 billion while at Corpbank and siphoned even more from the bank's coffers, which Vassilev denies.
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But the groups warn that healthy people could be siphoned away into these skimpier, cheaper plans, causing instability and rising premiums in the market for everyone else.
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That year, third-party candidate Ross Perot, who is widely believed to have siphoned much-needed votes from Bush, received about 22019 percent of the Georgia vote.
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So in other words, if 22 percent of a district's students attend charter schools, 234 percent of that district's public education funding is siphoned off with it.
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So in other words, if 296 percent of a district's students attend charter schools, 5 percent of that district's public education funding is siphoned off with it.
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The USMCA's fate is uncertain in Congress, and there are economic unknowns about how possible revenue streams indirectly created by the deal would be siphoned toward the wall.
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Police said on Monday they had a warrant for Santana's arrest after evidence showed engineering conglomerate Grupo Odebrecht had paid him funds siphoned from Petrobras in offshore accounts.
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Naturally all this is carefully pruned to protect user privacy — this is a proper research data set, not a Cambridge Analytica-style catch-all siphoned from the service.
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It organized around hashtags, distributed propaganda in multiple languages, transmitted coded language and iconography, and siphoned possible recruits from larger mainstream social networks into smaller private messaging platforms.
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At the time, Conde Nast and many publishers had hoped that digital versions of their magazines could help them reclaim attention and economics that Google had siphoned away.
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The FF+ siphoned off perhaps 250,000 votes from the DA. It was probably inevitable that the DA would at some point lose conservative Afrikaner voters to the FF+.
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Questions still remain about how the malware infection happened in the first place, how exactly the hackers siphoned off the funds, and who was behind this massive heist.
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Corruption has over the years siphoned off $800 billion from Saudi state revenues and bankers believe much of it is held abroad, in countries including Switzerland and Britain.
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Mahathir and Najib were once allies but they clashed over a scandal around 1Malaysia Development Berhad, a state fund from which billions of dollars were allegedly siphoned off.
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JPMorgan Chase paid $1.4 billion to resolve a claim by Lehman Brothers' creditors that it unnecessarily siphoned liquidity from the investment bank before it collapsed in September 2008.
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Bernie Sanders's insurgent campaign was propelled by different data: gaping income inequality, stagnant wages, the amount of growth siphoned off by the 1 percent, and the underemployment rate.
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Local people also say corrupt officials have siphoned off some funds meant for flood risk reduction projects and resulted in shoddy construction of embankments which are often breached.
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But the group has faced ideological competition from Islamic State, which has siphoned off recruits as it has launched spectacular attacks against Shi'ite Muslim mosques and government targets.
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These state and federal funds can't be siphoned off to use on the rest of the class, so if there's nothing to spend them on, they go unused.
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In some cases, oil has been illegally siphoned from storage tanks, but there have also been thefts at sea, including whole ships being seized for the oil cargo.
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A former prime minister has been jailed in connection with the scam, in which money were siphoned overseas over years through dodgy loans, asset swaps and shareholder deals.
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The data siphoned includes the current time, the name of the device, and the network type—none of which is anything a hacker could really use against you.
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As for his part -- T.I. claimed he wasn't a bad restaurant owner -- he says he put a manager in charge who siphoned money to line his own pockets.
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Franklin D. Roosevelt's New Deal helped build New York City's public housing and other works projects, but much of the money ended up being siphoned to other states.
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On Friday, the second stage of that attack appeared to be underway, as assailants siphoned data from victims' machines back to their own computers systems, McAfee's researchers said.
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Despite the drastic differences in their words and style, both have viewed the Middle East primarily as a source of nuisance that siphoned resources from other American priorities.
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Cuba has relaxed its migration laws: Before 2013, ballplayers' movements were more strictly controlled, enriching smugglers who siphoned players off the island on cigarette boats for hefty fees.
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The calculation of our experts is that roughly 10 percent of all government spending was siphoned off by corruption each year, from the top levels to the bottom.
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He filed charges accusing Mr. Temer's two predecessors, Dilma Rousseff and Luiz Inácio Lula da Silva, of running a scheme that siphoned billions of dollars from Brazil's treasury.
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That's where failure has plenty of fathers: governors and mayors who, one after another, siphoned money from mass transit to pay for whatever else suited their budgetary fancy.
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Loans for sorely needed farm equipment were all too often siphoned off by unscrupulous local officials, and recipients among the country's ethnic minorities despaired at systematic Vietnamese encroachment.
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The answer also depends on how the vehicle fees are structured, the size of the subway renovation plan and how much money is siphoned away to other priorities.
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Even though his invasion force got close enough to see the Kremlin towers, he siphoned off military resources from the west, and he underestimated his new Russian enemy.
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Suspicions have emerged that millions of dollars have been siphoned from his accounts, as have reports that a former business associate stole his blood to sell to fans.
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It alleges that the Trump International Hotel in Washington has illegally siphoned off business from hotels and convention centers in which the local governments have a financial interest.
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In the past, a campground might earn enough in visitor fees to break even, but all revenues were siphoned off to the black hole of the general treasury.
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In the months after Equifax was hacked, security researchers concluded that criminals, not state actors, had siphoned information over a few months after gaining access to the network.
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Italian prosecutors allege that Eni and Shell bought the oilfield in 2011 knowing that most of the purchase price would be siphoned off to middlemen and local politicians.
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Instead, prosecutors have alleged, billions of dollars were siphoned off into the personal accounts of Mr. Najib, other officials and a flamboyant Malaysian financier known as Jho Low.
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At the moment, such artists are more likely to be siphoned into Impressionist and Modern auctions, as happens with other British artists, like Henry Moore and Barbara Hepworth.
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To supplement their state-provided income, they siphoned money from export industries and collected bribes from North Koreans seeking permission to work abroad or smuggle goods from China.
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Malaysia's government, elected to power only in May, is scrambling to bring back funds that were allegedly siphoned off from 1MDB — a fund founded by former premier Najib Razak.
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I think gone are the days where people just click a box without really thinking it through, and all their data has just been siphoned away and gone. Grabbed.
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The FTC first confirmed that it was investigating Facebook in March of last year, during the then-new hubbub surrounding Cambridge Analytica's abuse of data siphoned from the network.
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Lawsuits filed by the U.S. Justice Department in July seek to seize more than $1 billion of assets allegedly siphoned off from 1MDB, a fund Najib established in 2009.
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The money, siphoned off from a $1.5 billion oil deal and channeled to Lega via intermediaries, was to be used to fund the party's campaign at May's European elections.
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Malaysian and U.S. authorities say about $2300 billion were allegedly siphoned from 21Malaysia Development Berhad (36.703MDB), a state fund founded in 236.70 by then Malaysian prime minister Najib Razak.
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It's eventually possible that transit riders could be siphoned off by ride hailing — or that companies could charge to offset discounted miles, or to feature transit within their apps.
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Stevens was rushed to a fortified "safe room" along with Smith, but were then siphoned off from security officers when attackers set the building and its furniture on fire.
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Often, it's straight-up tap water, stuff that's been siphoned out of a municipal source and sealed in a cheap plastic bottle that'll wind up in the ocean eventually.
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"The funds were siphoned off through a chain of alleged bogus transactions facilitated by fake sister concerns, family members and bank officials including the top executives," the CBI said.
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In civil lawsuits over the last two years, U.S. authorities allege that $4.5 billion was siphoned from 1MDB and about $700 million was diverted into Najib's personal bank accounts.
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NS, its two promoters and a Dubai-based company, alleging they had defrauded the banks and siphoned off funds through group companies, a police report reviewed by Reuters showed.
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Three of their best videos feature a massive and seemingly indestructible water balloon, liqueous jelly siphoned through a tennis racket, and another tennis video, this time with flaming balls.
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If it finds that their re-election campaign in 2014 was partly financed with money siphoned off from Petrobras, it could annul that election and call a new one.
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Third parties may well have cost the Democrats the 2000 and 2016 presidential elections, because the Green Party siphoned off enough votes to make the difference in crucial states.
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The idea was for it to keep some of that markup for itself, but the sudden appearance of the new entity suggested some of it would be siphoned away.
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On July 22012th America's Justice Department began proceedings to seize more than $22013 billion of assets, which it alleged had been purchased with funds siphoned out of the firm.
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Circulation is now well below one million, heralding a downward spiral of staff cuts, reliance on news-agency copy and articles siphoned from social media, and an enfeebled voice.
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The strategist behind her two successful presidential campaigns was taken into custody last month on suspicion of having received funds siphoned from the oil company into an offshore account.
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Lateefa had spearheaded investigations of former premier Najib Razak and other UMNO leaders over how billions of dollars were allegedly siphoned off from state fund 1Malaysia Development Berhad (1MDB).
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Soul-deadening releases like 2016's Suicide Squad or Batman v Superman felt focus-grouped to death, as if all the spontaneity and personality had been mechanically siphoned out.
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In April, Mr. Zuckerberg testified about revelations that Cambridge Analytica, the British analytics firm that worked with the Trump presidential campaign, siphoned personal information of millions of Facebook users.
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Corporate and union leaders siphoned off millions of dollars — some of which was meant for a training center — to pay for Rolex watches and lavish personal travel and meals.
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Tester has never hit 50 percent in either of his two Senate bids, winning each election with 49 percent after a libertarian candidate siphoned off part of the vote.
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In last month's general election, voters punished the two parties for the long political gridlock as a new centrist party and smaller nationalist parties siphoned some of their support.
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Nor can the horrific humanitarian crises plaguing many Syrian refugee and internally displaced persons camps, where aid gets siphoned off and manipulated by the Assad regime, be easily managed.
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In this way, at least some money made by Big Pharma will be siphoned-off for researchers and professionals working hard to help those most affected by opioid addiction.
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Tester has never hit 85033 percent in either of his two Senate bids, winning each election with 49 percent after a libertarian candidate siphoned off part of the vote.
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Sergio Sanchez, who once owned five green taxis, said Uber siphoned off his drivers with hefty signing bonuses and other incentives, and won over riders with heavily discounted rides.
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Once trapped, the CO₂ would then be siphoned into large tanks and trucked to a local Coca-Cola bottler, where it would become the fizz in a soft drink.
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The prospect of such a deal raised concern within the Canadian government, two of the sources said, where officials believed jobs or technology could be "siphoned away" to China.
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Public broadcaster NHK said on Sunday that prosecutors suspected Ghosn siphoned off payments through a company where his wife is an executive to purchase a yacht and a boat.
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NHK said prosecutors suspect that Ghosn siphoned off part of the payments through a company where his wife, Carole, is an executive to purchase a yacht and a boat.
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At least six countries, including the United States and Switzerland, are investigating claims that $4.5 billion was siphoned out of the fund founded by former Prime Minister Najib Razak.
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Today, heist teams in South Africa can consist of 10 to 15 people who blow open armor-plated security vehicles with commercial explosives possibly siphoned off from the mining industry.
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Mr. Orban's party, Fidesz, has siphoned state health care funds toward private companies with links to the government, just as it has done in nearly every sector of the economy.
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The Spanish authorities have said publicly they suspect these groups siphoned up to 1.2 billion euros ($1.4 billion) out of Spain to China between 2009 and the end of 2012.
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The great irony here is that Rousseff wasn't implicated in said massive corruption scandal, which involved upward of $22015 billion being siphoned away from Petrobras, Brazil's state-run oil company.
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Police officials here say they have found evidence that scores of politicians and business executives siphoned off funds from the government-controlled petroleum company Petrobras and some of its contractors.
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With almost 50 staffers, Deadspin rationalizes that the site has to have funds siphoned from Bill Simmons himself, diverted podcast revenue, an agreement with HBO, or a third party investor.
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The allegations of misappropriation centre on a Malaysian state investment fund, from which it is suspected that large sums were siphoned by businessmen and officials with links to Mr Najib.
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Right now audiences are being siphoned by Facebook, YouTube and Snapchat, costing publishers hundreds of thousands of dollars on the millions of page views generated by the content they own.
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U.S. authorities say about $4.5 billion was siphoned from sovereign wealth fund 13Malaysia Development Berhad (1MDB) in a scandal spanning several countries but Malaysian officials say much more was stolen.
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Investigators are still trying to piece together how thieves pulled off a spectacular hack that siphoned $81m out of Bangladesh's central bank in February, let alone who was behind it.
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More than $2.7 billion from those offerings was siphoned off, with the knowledge of Leissner and Ng, to bribe government officials in Malaysia and Abu Dhabi, according to the indictments.
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If your assignments are being siphoned off to other employees, you can assume that your boss does not think you are equipped to handle the responsibilities of those roles successfully.
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"Once the bleeding stopped and money wasn't being siphoned away, the financial situation turned around overnight," said Linda McGrail Belau, a lawyer who represented the league during the court proceedings.
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Police officials have said they have found evidence that scores of politicians and business executives siphoned off funds from the government-controlled petroleum company, Petrobras, and some of its contractors.
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Chocolate milk is not the byproduct of brown cows; it is not gathered and siphoned into cartons after chocolate rainstorms; it's just normal cow juice with some cocoa mixed in.
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The United States Justice Department has said American financial institutions were used to launder at least $4.5 billion siphoned from 1MDB and used by Mr. Najib, his family and associates.
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Malaysia is scrambling to bring home billions of dollars allegedly siphoned off from 21MDB, a state fund founded by ex-premier Najib Razak, who lost a general election last month.
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But among those who have left Venezuela is a small clique that made untold fortunes, including government officials, well-connected businessmen and military leaders who siphoned off billions of dollars.
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The Bezos hack, on the other hand, was executed by a malicious file that unknowingly gained access to information stored on his phone and secretly siphoned out data over time.
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As part of the company's financial obligations in bankruptcy, Purdue must determine whether the Sacklers paid themselves legally or siphoned off the company's considerable opioid proceeds in anticipation of lawsuits.
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Kuala Lumpur, Malaysia (CNN)Former Malaysian Prime Minister Najib Razak has been hit with 25 more corruption-related charges over allegations that he siphoned off $20143 million from the public.
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The firm's former deputy chairman and two others allegedly manipulated its books and siphoned funds into personal foreign bank accounts in 2012, the source and state news agency MENA said.
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The vast majority of Aramco's income from operating the world's largest onshore oil field is siphoned off through a mixture of royalties and taxes enshrined in an opaque concession agreement.
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I began my first of many three-hour-long dialysis treatments, where they siphoned off the liquid, doing the work of my kidneys that I had so long taken for granted.
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After several hours of mixing, the lip-balm formula melts down to its final liquid state and gets siphoned into empty tubes at a rapid rate of 500 balms per minute.
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One complicating factor is that much of the money is siphoned off through "legal corruption", in business ventures that comply with local laws, often because of legislative tinkering by pliant parliaments.
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Singapore is among at least six countries investigating claims that about $4.5 billion was siphoned off from 1Malaysia Development Berhad (1MDB), a fund founded by former Malaysian Prime Minister Najib Razak.
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As an early gesture to embattled business people, Mr Mnangagwa offered a three-month amnesty to those who have illegally siphoned dollars out of the country, if they bring them back.
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The data, the firm said, appears to have been stolen using software that was implanted into the cash register systems at the stores and that siphoned card numbers until last month.
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Instead, Arizona believes that the family "has siphoned billions of dollars" out of the company in an attempt to "threaten Purdue's ability to satisfy the myriad" of claims made against it.
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Separately, Jet has said it has not received any communication from India's corporate affairs ministry after media reports said the airline was being probed for allegations that it siphoned off funds.
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Our experience in Iraq, Syria and elsewhere suggests that political or financial support to the Iranian opposition is likely to be either squandered or siphoned to groups hostile to U.S. interests.
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"He's not going to say, 'She's a woman, she's not qualified,'" said Ms. Kunin, who was re-elected with 47 percent of the vote after Mr. Sanders siphoned off some support.
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They siphoned money through SWIFT after observing how bank employees crafted their messages so they could follow correct protocols, said Juan Guerrero, a researcher with Kaspersky Lab, which studied the campaign.
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With 3,000-plus provisional ballots yet to be counted, the 1,127 votes siphoned off by the Green Party candidate, Joe Manchik, may very well be the deciding factor in this race.
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Mr. Manafort's allies argue that Mr. Gates can be discredited as a morally bankrupt and untrustworthy narrator who owes his professional career to Mr. Manafort, yet siphoned millions from his accounts.
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Down the centuries, Christian culture has largely ignored the more provocative features of the early church or siphoned off their lingering residues in small special communities (such as monasteries and convents).
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Earlier this year after hackers siphoned off millions of credit cards from third-party payments processor American Medical Collection Agency, its customers — LabCorp and Quest Diagnostics — admitted to the security lapse.
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The figure of the stepmother — lean, angular, harsh — was like snake venom drawn from an unacknowledged wound, siphoned out in order to keep the maternal body healthy, preserved as an ideal.
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The majority of the cash will be siphoned into South Africa's energy sector, "including building refineries, petrochemicals and renewable energy," said government spokesperson Khusela Diko on Thursday, as reported by Reuters.
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Singapore is among at least six countries investigating claims that about $4.5 billion was siphoned off from 13Malaysia Development Berhad (1MDB), a fund founded by former Malaysian Prime Minister Najib Razak.
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The catastrophe has thrown Mexicans' simmering distrust of their government into sharp relief as suspicions mount that aid will be diverted for political gain — or simply siphoned off by corrupt officials.
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The lawsuits seek to seize $1 billion in assets allegedly siphoned off from 1MDB and diverted into valuable paintings, a private jet, and luxury real estate in the United States and London.
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The United States imposed sanctions on Tuesday that target a Venezuelan currency exchange network scheme that siphoned billions of dollars to corrupt insiders of the Venezuelan government, the U.S. Treasury Department said.
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Prosecutors say 2220 million rand ($15 million) in public money invested in the dairy project was siphoned off, some of it into accounts linked to the Guptas, a wealthy and influential family.
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It will make it possible for large and small news outlets alike to earn what they deserve from advertising on their sites, instead of seeing that money siphoned off by Silicon Valley.
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That is because, after blackouts in South Australia last year, Australian states need more gas as they close coal-fired power stations but find much of it being siphoned off for export.
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In October, Mr Trump ordered his administration to speed up (meaning, relax) environmental reviews of Californian water projects and to suspend or dilute rules that prevent water being siphoned-off for farmers.
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Eni is accused of buying the Nigerian oilfield in the knowledge that the vast majority of the $1.3 billion purchase price would be siphoned off to agents and middlemen in corrupt payments.
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At least six countries, including the United States and Switzerland, are investigating claims that $1 billion was siphoned out of the fund, 1Malaysia Development Berhad, founded by former Prime Minister Najib Razak.
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Public broadcaster NHK said on Sunday that prosecutors suspected Ghosn siphoned off part of the payments through a company where his wife is an executive to purchase a yacht and a boat.
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High-level officials of 1Malaysia Development Berhad (1MDB) and associates including Low had siphoned over $4.5 billion belonging to the state-owned wealth fund from 2009 to 2015, the Justice Department said.
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It can work to monitor and expose the ways that oil, water and electricity are being siphoned off to Iran, and examine the degree of Iranian influence over the nascent coalition government.
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Mr. Binay is under investigation by the country's anticorruption investigator, the Office of the Ombudsman, over allegations that he benefited from money siphoned from a public building project in Makati, near Manila.
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Almost half of the money Goldman Sachs (GS) raised for the fund was siphoned off to pay for jewelry and fine art, and to fund bribes and kickbacks, according to US officials.
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Prime Minister Mahathir Mohamad, who ousted Najib in a shock election upset in May, has reopened investigations into 260Malaysia Development Berhad and vowed to recoup money allegedly siphoned off from the fund.
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And because of those dams, a group of people — Revolutionary Guards contractors, people close to the Ministry of Energy and large agribusinesses that siphoned off the water — "got very rich," explained Kowsar.
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In significant setbacks, prosecutors have twice failed to prove that the money siphoned from the dairy farm project, called Estina, directly benefited Mr. Gupta or other companies linked to the Gupta family.
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On election night, it looked as if Kyrsten Sinema, a Democrat with a history of supporting environmental causes, might lose because the Green Party siphoned off about 2 percent of the vote.
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Money siphoned from the fund, known as 1MDB, was then spent on luxury goods, such as a $27.3 million pink diamond necklace that was worn by Mr. Najib's wife, American investigators said.
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The hackers boasted about how they siphoned off the list as users logged in, without the users' knowledge, and had more than a hundred thousand more — but they would not share them.
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Iger has touted the partnership between Hulu and FX on previous earnings calls, but having some of its series siphoned off to Hulu would be a major shift for the linear channel.
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Podcasts are sensitive listening data — the topics can be niche and revealing — so users rightly might have privacy concerns about how what they consume will be siphoned back to brands, even anonymously.
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Two days before my arrival last November, the regime devalued the Egyptian pound by 48 percent to combat a black market that has siphoned almost all hard currency from the legal economy.
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Britain's financial watchdog earlier this month said it has reopened its probe into the scam at the Reading branch of HBOS, in which two bankers siphoned off cash from struggling business clients.
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Prosecutors alleged that Choi then siphoned some of that money for personal use — including to pay for equestrian training for her daughter, a gold-medal champion of dressage, or competitive horse dancing.
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The ethics hearing panel also looked into claims that money paid by the Badminton Confederation of Africa (BCA) to help shuttlers qualify for the 2016 Rio de Janeiro Olympics had been siphoned off.
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The Canadian branch of 1-800-FLOWERS revealed in a filing with the California attorney general's office that malware on its website had siphoned off customers' credit cards over a four-year period.
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Former Malaysian Prime Minister Najib Razak will face charges of abusing his position and graft related to money allegedly siphoned off from state fund 1Malaysia Development Berhad, the country's anti-corruption agency said.
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Authorities had also wanted to question Carole Ghosn on suspicion that her husband had siphoned funds through a company where she is an executive to purchase two boats, public broadcaster NHK has reported.
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The sound design — the way the silenced bullets feel like they're being siphoned through a steel straw and the heavy thump of bodies slumping to the ground — makes your hair stand on end.
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As we reported ... Avenatti allegedly siphoned off a $1.6 million settlement he scored for a client in 2017 and hid it in a personal bank account he controlled in the wire fraud case.
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What's new: Avenatti is being sued for at least $22019 million by a former client — a man who is paralyzed and claims the attorney siphoned $24 million from a settlement he had won.
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This announcement comes as Facebook is weathering a separate political controversy involving Cambridge Analytica, the political data mining company that siphoned data from up to 50 million users before the 2016 US elections.
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The bottom line: Global investors have siphoned capital from the coal industry through a combination of policy restrictions, divestment, public resistance to new plants, and the shifting economics of coal and clean energy.
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Unlike the Cambridge Analytica scandal, in which a third-party company erroneously accessed data that a then-legitimate quiz app had siphoned up, this vulnerability allowed attackers to directly take over user accounts.
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It was as if my body had been filled up with the wrong kind of gas — a speedy, neon substance that fueled only panic — and now, at last, it had been siphoned off.
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Mugabe is already reported to have siphoned millions of dollars into overseas banks, and Mnangagwa's complicity in Mugabe's rule means the 93-year-old leader is unlikely to have those assets stripped away.
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A possible campaign finance violation does not get sanitized with a post-hoc theory that money got siphoned at the back end to fund a deal that was a secret to the client.
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The lawsuit echoes an argument made by other opponents of the rule that premiums will rise for ObamaCare enrollees because healthy people will be siphoned away into the cheaper, skimpier short-term plans.
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In prosecutors' questioning, then in a combative cross-examination from the defense team, Gates revealed the extent to which he had siphoned money from his boss and committed a host of other misdeeds.
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Police said on Monday they had a warrant for Santana's arrest after evidence showed engineering conglomerate Odebrecht had paid him funds siphoned from state-run oil firm Petroleo Brasileiro SA in offshore accounts.
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So after Hubbard became speaker, Rane talked with his powerful friend about it, and shortly thereafter money was siphoned from another part of the state's meager budget toward the Yella Fella's alma mater.
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The lawsuits seek to seize $1 billion in assets allegedly siphoned off from 1MDB and diverted into luxury real estate in New York, Beverly Hills and London, valuable paintings, and a private jet.
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There were reports that $2.5m in national park receipts had been siphoned off to help foot the jamboree's bill, and that Mr Trump's tanks could damage the underground vaults of the Lincoln Memorial.
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The effort to put Brown on the ballot as an independent candidate - which could have siphoned votes from the Democratic nominee, Elaine Luria - was boosted by Taylor's campaign staffers, according to published reports.
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Some of those questions were answered this March when the Justice Department charged four hackers, two of them Russian intelligence service employees, for the 2014 hack that siphoned off 500 million Yahoo credentials.
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Mr. Maduro, for instance, grew more fearful of a coup as the economy declined, so he siphoned off resources to military leaders and the handful of other powerful insiders he could count on.
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Former Malaysian Prime Minister Najib Razak will face further corruption charges related to money allegedly siphoned off from scandal-plagued state fund 1Malaysia Development Berhad (13MDB), the anti-corruption agency said on Wednesday.
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A source close to the government's investigation said more than 300 million had been siphoned out of banks, but it was not clear how much had subsequently been taken out in cash withdrawals.
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Ms. Warren has siphoned off some of his support, and his entire campaign rests on the conviction that he can pull in voters who might otherwise not show up at the ballot box.
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A steady stream of progressive policy proposals and her near nonstop campaigning have siphoned some left-wing support from Sanders, a U.S. senator from Vermont, and made her a threat for the nomination.
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You may never touch hard cash before your wages are swiped away on a credit card, spent in one click on Amazon, or siphoned out of your account on a late-night Uber.
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Mr. Trump holds between 30 and 40 percent of the vote, most national surveys say, so it is very difficult for Mr. Rubio to overtake him when votes are siphoned off by another candidate.
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The DoJ has said that some $4.5 billion was siphoned from 1MDB, and used by Low and his associates to buy the jet, the yacht, as well as Picasso paintings, jewellery, and real estate.
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The DoJ has said that some $4.5 billion was siphoned from 1MDB, and used by Low and his associates to buy the jet, the yacht, as well as Picasso paintings, jewelry, and real estate.
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But they have nothing to say about the $1 billion or so which is said to have entered accounts belonging to Mr Najib, some of which critics allege was siphoned out of the firm.
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The story concerned a giant foreign heavyweight who is taken advantage of by hustling fight promoters and gangsters—unknowingly sent into fixed fights and having his profits quietly siphoned away by his greedy entourage.
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To compensate, U.S. East Coast buyers have pulled in diesel cargoes that had been destined for Europe, including one siphoned from a 2-million-barrel vessel that was built to carry crude from Asia.
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NEW YORK (Reuters) - A Turkish hacker who U.S. prosecutors say masterminded a series of cyber attacks that enabled $22013 million to be siphoned from automated teller machines around the world pleaded guilty on Tuesday.
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"All this happens as Kenya is roiled by a spate of corruption scandals involving government officials who allegedly siphoned tens of millions of dollars from state coffers using fake tenders and suppliers," per Dahir.
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The investigation that led to the arrests centers on allegations that officials had siphoned off taxpayer money through phony compensation claims for land used for the railway, the anticorruption agency said in a statement.
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Most commercial aircraft flying today, except for Boeing's 787 Dreamliner, produce compressed air in the engine, which is then siphoned off and used in the plane's cabin, a feature known as a bleed system.
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Much of the latter would be economically impossible in the absence of significant state subsidies, which come in the form of redistributed box-office proceeds siphoned off the mass-market films and Hollywood exports.
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This month, the U.S. Justice Department filed civil lawsuits seeking to seize more than $1 billion of assets allegedly siphoned off from 1MDB, saying they were part of "an international conspiracy to launder money".
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Over the next nine years, President Zuma would allegedly treat the institutions of state as if they were his own private assets, to be stripped and siphoned off into bank accounts around the world.
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"Undisputed" regularly draws 220,000 viewers and has siphoned off some from "First Take," which regularly draws 400,000 to 500,000 viewers and was moved from ESPN2 to ESPN in January to shore up its ratings.
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All Ukrainian eyes are on the battle over PrivatBank, formerly owned by Igor Kolomoisky, an oligarch who allegedly siphoned off $5.5bn from the bank in what the government described as a massive Ponzi scheme.
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The money, including $3 billion stolen from the sovereign wealth fund, had been siphoned off by corruption and money-laundering, state news agency ANGOP quoted Queiroz as telling an international conference in Abu Dhabi.
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Up to one third of the 100 million euro ($109 million) which the center received in state funding over the course of the last decade has been siphoned off by the gang, police say.
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Needless to say, Rogers' proposal did not go over well with the USAF; the creation of the first new uniformed service branch in 70 years would see Pentagon funds siphoned away from the Air Force.
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The free trade agreement between Canada, Mexico and the United States has been a major boon to the Mexican economy, but Trump believes that is because it siphoned jobs from the US, shipping them south.
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But 64-year-old Najib's popularity dropped sharply over the past three years, partly due to a scandal over 1Malaysia Development Berhad (1MDB), a state fund from which billions of dollars were allegedly siphoned off.
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But it's vehemently opposed by traditional Democratic allies like labor unions, which see it as a threat to manufacturing jobs that weren't already siphoned away by automation, previous trade deals and an increasingly global economy.
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The White Hat Group formed to take over where the Robin Hood group had left off, and siphoned off the ether classic left in the shadow DAO by exploiting the same bug as the hackers.
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The upset, experts said, can be largely attributed to Najib's alleged involvement in the 1MDB scandal — in which billions of dollars were allegedly siphoned off the investment company set up to steer Malaysia's economic development.
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A criminal writ petition filed on Monday in India's Supreme Court, alleging that about 980 billion rupees ($14 billion) had been siphoned out of the company by senior officials using a web of shell companies.
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G. Steven Burrill, 71, and his firm Burrill Capital Management LLC agreed to give up $20133 million including interest that he siphoned for personal use, and pay a $1 million civil fine, the SEC said.
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And Wallace siphoned off enough votes from Nixon to give the eventual 37th president only a one percentage point victory in Missouri and a three percentage point win even in Nixon's home state of California.
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"But another reason is that China's anti-corruption campaign means less money is being siphoned off and spending has become more efficient," he added, referring to President Xi Jinping's vigorous efforts to root out graft.
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It's interesting how technology strives to conceal its own cost: siphoned away with one-click buttons, in-game purchases and monthly subscriptions, the more "seamless" our spending, the easier it is for companies to profit.
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Almost half of the money that Goldman Sachs (GS) helped 22014MDB raise through bond offerings was allegedly siphoned off to pay for jewelry and fine art, and to fund bribes and kickbacks to foreign officials.
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The researchers then cannulated a large vein that was draining the tumor and siphoned blood from the vein every few hours in order to count the number of cancer cells that the tumor was shedding.
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A criminal writ petition filed on Monday in India's Supreme Court alleged that about 980 billion rupees ($14 billion) had been siphoned out of the company by senior officials using a web of shell companies.
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The U.S. Justice Department filed lawsuits earlier this year seeking to seize more than $1 billion of assets allegedly siphoned off from 1MDB, founded in September 2009 to invest in strategic property and energy projects.
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Those hit hardest are not the rich (whose wealth is in property, stocks and commodities) but the middle class, which depends on local-currency salaries, savings and pensions whose value is siphoned off by hyperinflation.
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The same fate would probably have befallen Jon Tester, the Democratic senator from Montana who was re-elected in 2012 with the help of a third-party candidate who siphoned votes from his Republican challenger.
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In Chicago, new leagues have siphoned scores of players from long-established tackle programs, while in Alabama, Hoover's youth flag football league has nearly tripled in size over the past five years, to 91 teams.
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Almost half of the money that Goldman raised for the fund was allegedly siphoned off to pay for jewelry and fine art, and to fund bribes and kickbacks to foreign officials, according to US officials.
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In an Italian case, prosecutors accuse former and current executives of Eni and Shell of paying bribes to secure the licence, and allege roughly $1.1 billion of the total was siphoned to agents and middlemen.
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Scoops and scandal In early 20183, journalists from the Sarawak Report and Wall Street Journal began reporting that millions of dollars had been siphoned off the fund after allegedly securing a series of leaked documents.
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Mr. McCollum, 54, and Mr. Brown, 50, proved virtually helpless as hundreds of thousands of dollars of state compensation were siphoned off by their supposed protectors: a sister back home; a lawyer from Orlando, Fla.
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Then, in 2018, Facebook faced the worst crisis of its short existence when news broke that a shady political outfit called Cambridge Analytica had siphoned off data from nearly 100 million users of the platform.
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Ken Starr, a money manager who siphoned millions from his celebrity clients, wiped down mess hall tables during his stay, and Walter Forbes, an executive charged with securities fraud, mopped floors, according to former inmates.
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Millions of dollars have been siphoned from Venezuela's state oil company into a small bank almost 6,000 miles away, in Bulgaria, officials there said on Wednesday as they disclosed an investigation into suspected money laundering.
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He claimed Italian businessmen — who were connected to the Calabrian organized crime syndicate 'Ndrangheta and had settled in the eastern region of the country — had siphoned off funds from the European Union (EU) for years.
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A criminal writ petition filed on Monday in India's highest court alleged that about 980 billion rupees ($14 billion) had been siphoned out of the company by senior officials using a web of shell companies.
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At the heart of Donald Trump's presidency is a promise to blue-collar America — a promise to reinvigorate iconic industries and restore millions of manufacturing jobs, by defeating the foreign companies that have siphoned them away.
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The suspects - a Nigerian, two Pakistanis, three Ghanaians, one Indonesian, one Beninois and two Ukrainians - had siphoned about two thousand metric tonnes of crude oil from a loading facility belonging to Shell Petroleum, the official said.
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KUALA LUMPUR (Reuters) - Former Malaysian Prime Minister Najib Razak will face further corruption charges related to money allegedly siphoned off from scandal-plagued state fund 1Malaysia Development Berhad (13MDB), the anti-corruption agency said on Wednesday.
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WASHINGTON/CARACAS (Reuters) - The United States imposed sanctions that target a Venezuelan currency exchange network scheme that siphoned off billions of dollars to corrupt insiders of the Venezuelan government, the U.S. Treasury Department said on Tuesday.
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Medina's campaign chief, João Santana, returned to Brazil in February to face charges Odebrecht paid him funds siphoned from Brazil's state oil company, Petrobras, to finance the 2014 poll campaign of suspended Brazilian President Dilma Rousseff.
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So he founded the Rod of Iron Ministries — formally, the World Peace and Unification Sanctuary Church — which put a more extreme, pro-gun spin on his father's teachings, and successfully siphoned off hundreds of his members.
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Never mind that on Election Day the incumbent, George H.W. Bush, had an approval rating of 30 percent or that Ross Perot siphoned off 18 percent of the popular vote with a populist anti-deficit message.
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You don't give them enough to actually seriously challenge the establishment, of course; to, say, remake the system so that the siphoned wealth goes to its poor and oppressed people instead of its silent, invisible masters.
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After an Ethereum app called the DAO was hacked last year and an attacker siphoned away more than $50 million, the community decided to create an entirely new version of Ethereum where the hack never happened.
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The ensuing probe revealed that hospital employees had siphoned 110 gallons of promethazine codeine and 1.2 million doses of the opioid hydrocodone, though no one has done any jail time, according to the Atlanta Journal-Constitution.
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Walsh tells PEOPLE his client — who owns residential properties in Forest Hills — had sued for the records Dym said he had been keeping, because they want a full accounting to ensure additional moneys weren't siphoned off.
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The U.S. Department of Justice has said about $4.5 billion siphoned from 1MDB was used by Low and his associates to buy the yacht, a private jet, as well as Picasso paintings, jewellery, and real estate.
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What if someone created a marketplace for independent businesses, local events and experiences that kept the money in the local economy rather than being siphoned off into global giants who don't care about human-scale communities?
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Green Party supporters argue that their voters would not have come out to vote if they had to choose between Democrats and Republicans, so they claim that they have not siphoned off any votes from Democrats.
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Fears about the number of migrants entering the country have boosted support for Alternative for Germany (AfD), a populist party that says Islam is incompatible with the constitution and has siphoned off support from Merkel's conservatives.
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The device is not, as a patron recently suggested, the latest in Russian espionage technology but, rather, a pot still, where a corn-based alcoholic mash is heated before the liquid is siphoned off and cooled.
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Money allegedly siphoned off from SRC represents only a small fraction of the billions of dollars misappropriated from 1MDB, according to lawsuits filed in the U.S. courts by the Department of Justice which investigated the scandal.
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In the end, almost half the money Goldman raised for the fund was allegedly siphoned off to pay for jewelry and fine art, and to fund bribes and kickbacks to foreign officials, according to US officials.
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MUMBAI, Aug 13 (Reuters) - Cyber criminals hacked the systems of India's Cosmos Bank and siphoned off nearly 944 million rupees ($13.5 million) through simultaneous withdrawals across 28 countries over the weekend, the bank has told police.
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Products such as water ionizers can also be used to make it more alkaline by using electricity to separate the molecules in the water into acidic and alkaline, and then the acidic water is siphoned away.
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By Wednesday evening, the nation's foremost political drama had been confined to the capital, where marathon impeachment proceedings into President Trump have siphoned oxygen from the Democratic primary less than three months before the voting begins.
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But flour and fuel are still being siphoned off onto the black market, contributing to shortages that have dampened spirits six months into a 1.53-month transition and left a weak civilian government struggling to respond.
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Democrats contend that Republicans siphoned $5 billion in direct funding for the wall from a bill that deals with health, and have added another $7.2 billion to military accounts that Trump has reprogrammed for the wall.
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In the long run, however, if we continue to ignore the consequences of our addiction to borrowed money, we'll see an increasingly larger slice of our budget siphoned off just to pay interest on the debt.
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As for alleged corruption, it was perhaps inevitable that the money suddenly sloshing around Mongolia as its potential as a mining cornucopia began to be realised would lead to allegations that some was being siphoned off.
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The company siphoned off $197 billion worth of assets since announcing its financial services exit plan in April 2015, when Immelt unveiled plans to restructure GE as a pure-play industrial operation with a focus on tech.
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Charter school administrators have too much unchecked power, they argue, while money is siphoned from the poorest school districts to benefit charters at the expense of the area's other public schools, where the majority of children remain.
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Buttigieg, aware that Klobuchar probably siphoned votes from him in New Hampshire and could do so again down the road, urged Democrats to support a newcomer like him over a longtime senator and Washington insider like her.
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But as far as the possibility that Rogers customer emails had been siphoned into a surveillance dragnet goes, "Given we don't have detailed information about the matter, we are not in a position to comment," Cohen wrote.
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TI said big corruption cases like those involving oil giant Petroleo Brasileiro SA (Petrobras) in Brazil and Ukrainian ex-president Viktor Yanukovych showed how national revenues were being siphoned off to benefit the few, fueling social exclusion.
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Authorities had also wanted to question his wife on suspicion that Ghosn had siphoned off payments through a company where his wife is an executive to purchase a yacht and a boat, public broadcaster NHK has reported.
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"Cashgate", the 2013 corruption scandal in which senior government officials siphoned millions of dollars from state coffers, saw international donors cut off aid and then-president Joyce Banda go into self-imposed exile in the United States.
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Verma also sees the policy as a way to constrain Obamacare's expansion of Medicaid to millions of low-income adults — a program that she argues has siphoned away resources for the most vulnerable populations covered by Medicaid.
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Finance minister Amadou Sanneh last month said $100 million - more than a third of the annual budget - had been siphoned from state firms, in the riverside nation, nearly half of whose 1.8 million people live in poverty.
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German newspapers Stuttgarter Zeitung and Stuttgarter Nachrichten reported the Schlecker family were being charged with having siphoned about 20 million euros ($23 million) away from the drugstore chain and out of creditors' reach before it went insolvent.
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As questions sent by text message flashed by on the screen, one referred to allegations that associates of Mr. Putin had siphoned off $2 billion into an offshore account set up through a law office in Panama.
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Construction magnate Marcelo Odebrecht is serving a 19-year prison sentence for bribery, money laundering and organized crime for his part in the Petrobras scheme in which billions of dollars were siphoned off overpriced contacts with Petrobras.
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If I sign up for a new store's listserv, I use an old email address attached only to my Amazon account, so that all of the "shopping" emails are siphoned off into an inbox I rarely check.
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None of us are pure until we've ditched the conflict minerals in our phones, ensured none of our vast array of Chinese products were made with forced labor and siphoned the Saudi petroleum from our gas tanks.
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And that data was siphoned over to a server whose IP addresses were hard-coded into the malware, making it far easier to locate the group's servers, and harder for them to adapt their infrastructure over time.
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As Zimbabweans have been mired in poverty under President Robert Mugabe, Africa's longest-serving leader, his wife, Grace, 52, became a target of anger over allegations that she siphoned profits from diamond mines and bought luxury palaces.
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But there's something very wrong if it's not, if the flood of information, the temptation of smartphones and the ever-expanded "authentic" offerings from an ever-more-interventionist travel industry have siphoned the spontaneity out of you.
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By requiring that advice be prudent and transparent about fees and conflicts of interest, it helps to ensure that the billions of dollars currently siphoned off in overly expensive investments would instead remain with savers and retirees.
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In 2006, Equatorial Guinea official Teodoro Nguema Obiang Mangue bought a $30 million mansion in California using money siphoned from the country's Treasury and funneled through shell companies, according to a 2014 U.S. Justice Department forfeiture document.
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A yearslong investigation exposed a vast embezzlement scheme that, the authorities say, siphoned off nearly 2000 million euros, or about $41 million, in government money — more than a third of the €102 million provided over a decade.
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Not only is the app secretly installed on thousands of Android phones without the owners' consent, it also left a server open and unprotected, exposing the data it siphoned off from victims' infected devices to the internet.
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It is a measure of Italy's lingering economic crisis and scarcity of work that the women accepted almost any working conditions and would not go to the authorities even as middlemen siphoned off their hard-earned pay.
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Gondwe attributed the increase to government efforts to plug a huge budget deficit that arose after Malawi's donors froze aid in reaction to a scandal in which senior government officials siphoned millions of dollars from state coffers.
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In a complaint to India's Central Bureau of Investigation in March asking it to register a criminal case, the bank alleged that HMIT committed a "serious fraudulent act" and siphoned money from a loan out of India.
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If successful, the acquisition would create one of India's biggest healthcare providers and help resolve an uncertain outlook for Fortis, which has been under a cloud as authorities investigate whether its founders siphoned funds out of the company.
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Of the billions he's amassed over the years from his early days at PayPal, and now as CEO of SpaceX and electric car company Tesla, a big chunk every year is siphoned through his tax-exempt Musk Foundation.
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Closer to home, in the spring of 2017, the 'Ndrangheta were found to have siphoned off about 30 million of the 100 million euros destined for a refugee center in the Calabrian town of Isola di Capo Rizzuto.
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Critics said it facilitates money laundering stemming from a corruption scandal at state-controlled firms, in which millions of reais were siphoned into secret accounts of ruling coalition politicians and business executives in Switzerland and offshore financial havens.
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Italian news magazine L'Espresso reported in February that Salvini's former spokesman, Gianluca Savoini, had held talks in Moscow last October with Russian businessmen about a possible oil deal that would enable funds to be siphoned to the League.
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Prosecutors in the Estina case have said the public money invested in the dairy project was siphoned off, some of it into accounts linked to the Gupta business family and high-ranking members of the African National Congress.
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But this Thursday, in a case running parallel to the main trial, a judge will decide, for the first time, whether $1.1 billion of the sum paid was siphoned in bribes to win the license to the field.
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The chain's founder, 13-year-old Anton Schlecker, is accused of having siphoned assets from the company on 36 occasions while in full knowledge of its looming bankruptcy, according to the prosecutors' office in the city of Stuttgart.
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The $569 million bioelectricity plant threatened to evict more than 1,500 villagers from their land in northern Tanzania and would have siphoned off huge amounts of water from a major river, impacting wildlife in the Saadani National Park.
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"Many of those who worked directly with him claim that Ross wrongly siphoned or outright stole a few million here and a few million there, huge amounts for most but not necessarily for the commerce secretary," Forbes reports.
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Local media, citing sources, reported earlier this month that the ministry of corporate affairs had been looking into Jet's books and had asked for a corporate fraud investigation into the airline, suspecting that its promoters siphoned off funds.
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Houston extended to a 38-19 lead on a Gordon reverse layup inside the final minute of the first, but the Bulls managed a rally in the second quarter once they finally siphoned off access to the paint.
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In the end, almost half of the money that Goldman raised for the fund was allegedly siphoned off to pay for jewelry and fine art, and to fund bribes and kickbacks to foreign officials, according to US officials.
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You've likely heard by now about Cambridge Analytica, the shadowy, Trump-affiliated data analysis firm that reportedly siphoned off information belonging to 50 million Facebook users, according to The Guardian and Observer, along with The New York Times.
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Italian news magazine L'Espresso reported in February that Salvini's former spokesman Gianluca Savoini had held talks in Moscow last October with Russian businessmen about a possible oil deal that would enable funds to be siphoned to the League.
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Witness the Republican party's successful linking of the idea of corporate profit making without responsibility to individual freedom, while manufacturing jobs have been siphoned off to China and India leaving large sections of the populace furious and desperate.
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So maybe the newspaper will no longer be the most popular medium of news consumption, but if the content is siphoned into the right mediums to reach the right audiences, it can still be a very lucrative business.
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With "Vortex of Light Particles," the museum's main hall has been converted into a swirling stream of white and blue light siphoned upward into one of the building's light portals, as if it were a giant black hole.
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Citing African Union sources, Le Monde explained how data was being siphoned from the building's IT framework every night toward servers in Shanghai, and a subsequent sweep of the building turned up hidden microphones in desks and walls.
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Billions of dollars from such payments have disappeared over the past several decades, at times siphoned by government officials for their personal use, instead of being used to improve the standard of living in these often impoverished nations.
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Vinashin, now known as the Shipbuilding Industry Corporation, was once a symbol of Vietnam's postwar economic promise but became a debt-laden behemoth plagued by a corrupt leadership that siphoned off or misdirected cash into non-core investments.
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JAKARTA (Reuters) - Indonesia is making preparations to hand over a luxury yacht seized in Bali last month to U.S. authorities targeting assets allegedly bought with money siphoned off from a Malaysian state fund, a police official said on Thursday.
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I feel like all the care I had for anything else in the world has been concentrated by a hundred, siphoned from any other avenue and directed through a turbo jet from my heart into hers at level 10.
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But the price of access to China's market was that a firm's knowledge, intellectual property and practices would be siphoned off to aid Chinese competitors, who then would leverage out the Western firm and segue into a global competitor.
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Vice presidential nominee Tim Kaine is warning wavering Democrats attracted to Johnson that they risk bringing about an electoral catastrophe similar to the one in Florida in 2000 when Ralph Nader siphoned votes away from Vice President Al Gore.
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Last year it emerged that up to 87 million Facebook users had had their data siphoned out of the social media giant's platform by an app developer working for the controversial (and now defunct) political data company, Cambridge Analytica.
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Major rows have flared up several times with Russia over issues such as whether Ukraine siphoned off gas supplies for Europe as they were transported through Russia's neighboring state, as well as payments relating to gas supply and transit.
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The bioelectricity plant was to be built in Saadani National Park in northern Tanzania and would have siphoned huge amounts of water from a major river, affecting the elephants, hippos and giraffes that roam the 1,100 square km sanctuary.
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There were early accomplishments - ending a regional war and holding the first open presidential elections - but also incessant conflict, lethal crackdowns on pro-democracy protesters and corruption that the government acknowledges siphoned off billions of dollars of potential revenue.
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Yet, these applications are siphoned through four federal agencies, use a paper process, and require farmers to pay arbitrary expenses while the workers often don't even make it to the farm on time because of the government's slow process.
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In at least 28503 states, unions have siphoned off an estimated $22019 million from Medicaid and other government assistance programs that was supposed to go to paying for patient care, according to a Mackinac Center for Public Policy report.
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Dodon had earlier blocked the government's choice of new ministers in a reshuffle, accusing the nominees of incompetence and saying some had links to a notorious scandal in which around $1 billion was siphoned out of the banking system.
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This model has been so effective that Amazon is opening more bookstores and Walmart just announced concept stores that will include food halls, farmers markets, bike rentals and parks — the very things the company siphoned away from American towns.
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In New York City — Uber's largest United States market — the app has siphoned commuters from the sputtering subway and bus system, but more significantly it has all but vanquished the iconic yellow cab, plunging it into an existential crisis.
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In July, American officials accused Venezuela's president, Nicolás Maduro, of being involved in a corruption scheme in which his relatives, business partners and officials siphoned off massive sums of money that had been meant to help feed starving Venezuelans.
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Dipping into National Parks fees — During the five-week government shutdown earlier this year, the Trump administration siphoned cash from National Park Service fees to keep services going as the president held the line on demanding border wall funding.
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Corruption has over the years siphoned off $800 billion from Saudi state revenues, an official at the Riyadh Chamber of Commerce and Industry has estimated; bankers believe much of it is held abroad, in countries including Switzerland and Britain.
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"For the last several decades, the unregulated growth of private charter schools has siphoned off money from public schools, with little protection against fraud, and little attention paid to equity or quality when it comes to educating kids," Weingarten said.
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"For the last several decades the unregulated growth of private charter schools has siphoned off money from public schools, with little protection against fraud, and little attention paid to equity or quality when it comes to educating kids," Weingarten wrote.
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They claimed that the Kazakh fund later siphoned hundreds of millions of dollars of interest payments from BTA, despite having promised in an offering memorandum for the notes that such payments would not be made until the notes were paid off.
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Ms Choi, who is sought by prosecutors, is accused of having siphoned off funds for her private use, including to cover training expenses for her daughter, Chung Yoo-ra, who hopes to compete in dressage at the Tokyo Olympics in 2020.
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But Trump focused the brunt of his attacks on Walker by pointing to economic hardships in Wisconsin, which Trump attributed to free trade deals that Trump said have siphoned jobs out of the state to countries like China and Mexico.
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Over the last few years, for example, the Consumer Electronics Show in Las Vegas has become a venue for flashy car announcements to the point that it's siphoned some of the excitement from the North American International Auto Show in Detroit.
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JAKARTA (Reuters) - Indonesia's anti-corruption agency said it will look into allegations that dozens of politicians siphoned off money causing state losses of up to $170 million in what could be one of the Southeast Asian country's biggest graft scandals.
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NEW YORK (Reuters) - A Turkish hacker was sentenced to eight years in a U.S. prison on Friday for his role as one the masterminds behind three cyber attacks that enabled $55 million to be siphoned from automated teller machines globally.
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Medina's campaign chief João Santana returned to Brazil in February to face charges Odebrecht had paid him funds siphoned from Brazil's state oil company Petrobras in offshore accounts to finance the 2014 election campaign of suspended Brazilian President Dilma Rousseff.
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The judgement, however, showed that Nike had clearly been concerned about how the funds were being used and that the ethics panel was satisfied that in many, though not all of the instances it investigated, funds were being siphoned off.
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But Ross' transgressions also allegedly extend to large-scale gifting: He may have stolen or "wrongly siphoned" as much as $120 million over the course of his career, according 21 people who knew Ross, lawsuits, and even an SEC fine.
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But the system has come under fire from some locals who say supplies and the quality can be erratic with grain from the distribution system being siphoned off by middlemen who sell it at a higher prices than the market rate.
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They are alleged to have siphoned off hundreds of millions of dollars via contracts for antiquated equipment such as 40-year-old ammunition, helicopters without rotor blades and jets that were paid for but never arrived at the Air Force.
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A report commissioned by the central bank and published on Wednesday found at least 1.9 billion rand ($130 million) had been siphoned illegally from VBS, a failed local bank that bailed out former president Jacob Zuma after a corruption scandal.
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Eni has denied any wrongdoing in the trial, in which it is accused of buying a Nigerian oil field in the knowledge that most of the $1.3 billion purchase price would be siphoned off to agents and middlemen in corrupt payments.
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Instead, U.S. dollars were paid to the North Korean government, which siphoned off most of the money and paid only what it wanted to the employees in North Korean currency and store vouchers, according to a statement from Seoul's' Unification Ministry.
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Eventually, however, some of the water will be captured rather than simply flow away, as Wangchuk works to recreate an innovation he previously experimented with in Ladakh in Kashmir - turning some of the siphoned water into massive towers of ice.
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Jay Mac Rust and Christopher Brenner allegedly gambled much of the $13.8 million in the accounts on securities derivatives, used some to repay earlier escrow clients who demanded refunds, and siphoned a combined $1.26 million to pay themselves and others.
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Democrats strongly oppose the move as allowing for "junk" insurance that will not meet people's needs and that will cause premiums to rise for those remaining in ObamaCare plans, once some healthier people are siphoned off into the new plans.
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In May 2017, however, one of Surf's affiliates, known as Adoptol Limited, brought legal proceedings in Cyprus and unearthed documents which show that Manafort and Gates had "siphoned off for themselves millions of dollars" from Surf's investment, the lawsuit said.
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KUALA LUMPUR, Sept 19 (Reuters) - Former Malaysian Prime Minister Najib Razak will face charges of abusing his position and graft related to money allegedly siphoned off from state fund 1Malaysia Development Berhad, the country's anti-corruption agency said on Wednesday.
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Earlier this week, Indonesia handed over to Malaysia a $250 million superyacht that had been impounded following claims by the U.S. Department of Justice that it was purchased by fugitive Malaysian financier Low Taek Jho with funds siphoned off from 1MDB.
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Democrats strongly oppose the rule as allowing for "junk" insurance that will not meet people's needs and that will cause premiums to rise for those remaining in ObamaCare plans, once some healthier people are siphoned off into the new plans.
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MEXICO CITY (Reuters) - Thieves siphoned hundreds of millions of pesos out of Mexican banks, including No. 2 Banorte, by creating phantom orders that wired funds to bogus accounts and promptly withdrew the money, two sources close to the government's investigation said.
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On the one hand, I could slowly but surely covertly knock out everyone who was hanging out in a bar that was explicitly advertised as a place where you could experience a mind trip siphoned from society's poorest and most vulnerable.
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KUALA LUMPUR (Reuters) - A Malaysian court on Monday refused bail to former Goldman Sachs banker Roger Ng, pending his extradition to the United States where he faces charges related to suspected money laundering of funds siphoned off from state fund 239MDB.
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Ajay Gupta was declared "a fugitive from justice" by South Africa's chief prosecutor this week after he failed to report to police investigating allegations that millions of dollars of public money intended for a state-backed dairy project were siphoned off.
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KUALA LUMPUR (Reuters) - Indonesia handed over to Malaysia on Monday a $250 million luxury yacht, impounded earlier this year as part of an international hunt for assets purchased with billions of dollars allegedly siphoned off from state fund 1Malaysia Development Bhd.
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Most of those people had no idea that their data had been siphoned off (after all, they hadn't installed the app themselves), let alone that the data would be used to shape voter targeting and messaging for Mr. Trump's presidential campaign.
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While some of the money was siphoned off along the way to keep the pill mill (and its largely unwitting participants) in motion, the bulk of it was hoarded by Le Roux to fund the rest of his illicit operations.
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They say print-on-demand shops have siphoned off tens, possibly hundreds, of millions of dollars a year in unauthorized sales, making it next to impossible to exercise control over how their property is used or who profits from it.
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As he siphoned off funds to buy loyalty and build militias, Israel and the United States vainly hoped he would prove at least a capable strongman, only to watch as he failed to suppress violence by Hamas and other militant factions.
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Now, having returned from self-imposed exile in Israel and Switzerland, he is hoping to regain control of a bank that the government seized from him, alleging that he and his business partner siphoned billions of dollars out of it.
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SAN JUAN (Reuters) - Holders of Puerto Rico's most senior public debt sued the cash-strapped U.S. territory on Wednesday, saying it siphoned money away from bondholders in breach of a new U.S. law that brings the island's finances under federal oversight.
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Trump faced criticism after the funds to pay for the barrier were siphoned from military training operations and projects that have yet to be paid for, including ones from bases that were still reeling from the aftermath of Hurricane Florence.
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Huge debt purchases by the ECB and stricter European Union rules for investment banks in the wake of the financial crisis have siphoned off large amounts of highly rated sovereign debt such as Germany's, the most prized form of collateral.
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After only a few videos, YouTube&aposs algorithm has siphoned you into the Marvel Theory-Industrial Complex, an ecosystem of video content creators, fueled mostly by "details you might have missed" and second-hand information surrounding the Marvel Cinematic Universe.
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RIO DE JANEIRO — The former governor of Rio de Janeiro, who helped bring the Summer Olympics to the city, was arrested on Thursday in a scheme that the authorities said siphoned tens of millions of dollars from huge public construction projects.
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Since then, Facebook's Instagram acquisition has been a stellar success -- so much so that many within Facebook started to feel that the photo-sharing app siphoned growth away from the core Facebook app, according to reports from Wired and The Information.
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In June, a massive user-directed investment fund worth $56 million running on Ethereum had most of its funds siphoned away by a hacker who exploited a glitch in the code-based "smart contract" that governed how the fund operated.
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But back home, Madison Avenue ruthlessly siphoned breakdancing's cool—using it to sell McDonald's and Mountain Dew, and even to present a B-Boy parade on a nationally televised Kennedy Center dance extravaganzas before Ronald "I Got It 23 Cheap" Reagan.
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In the corruption case, Eni and Shell are accused of buying Nigeria's OPL 245 offshore oilfield in the knowledge that the vast majority of the $1.3 billion purchase price would be siphoned off to agents and middlemen in corrupt payments.
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Low Taek Jho is among the people named in civil lawsuits aimed at seizing $1 billion in assets allegedly siphoned off from 1MDB and diverted into luxury real estate in New York, Beverly Hills and London, valuable paintings and a private jet.
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Despite the significant interest in Fortis, bidding for the asset has been muted with only marginal improvements in offers from rival parties, mainly due to regulatory investigations into allegations that Fortis' founders, Malvinder Singh and Shivinder Singh, siphoned funds from the company.
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After Apple first announced its Clips video-making app a couple weeks ago, a lot of people — including me — wondered whether this was the company's attempt to grab some of the attention that's been siphoned by social apps like Snapchat, Instagram, and Facebook.
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In other words, the cable/satellite TV universe that has been the backbone of the TV industry is going to see the life gradually siphoned out of it as the shift to streaming — and an influx of revenue heading to that — happens.
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Eni has denied any wrongdoing in the trial, in which it is accused of buying a Nigerian offshore oilfield licence in the knowledge that most of the $1.3 billion purchase price would be siphoned off to agents and middlemen in corrupt payments.
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This was the work of a big thinker who siphoned curiosity and swathed it in riddles, humor, and Southern inflection ("I was born underwater/ With three dollars and six dimes/ Yeah, you may not laugh/ Coz you did not do your math").
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Three years later the economy is still floundering and the BOJ's bond purchases have siphoned liquidity out of the market to the point where it now owns 87 percent of two-year bonds, making it one of the scarcest JGBs for investors.
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NEW DELHI (Reuters) - Indian authorities arrested a former managing director of Bhushan Steel Ltd on Thursday over an alleged fraud, after a probe found billions of rupees had been siphoned off by the firm's founders from funds borrowed from state-run banks.
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Another presidential contender, Vice President Jejomar Binay, is under investigation by the country's top corruption agency in connection with allegations that he and his family siphoned large sums of money from a government project in Makati, where he was once the mayor.
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WASHINGTON (Reuters) - U.S. discount retailer Dollar Tree Inc has filed a lawsuit against Dollar Express which was unsealed on Tuesday, alleging that the smaller company's private equity owners siphoned off funds and failed to pay for $50 million in goods and services.
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NEW YORK (Reuters) - A top economist at Pacific Investment Management Co on Tuesday said global markets are stuck in a low interest rate environment that has siphoned fear from investors who may be ill-prepared for when the market environment next heads south.
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Eni has also denied any wrongdoing in the trial, in which it is accused of buying the oilfield in the knowledge that the vast majority of the $1.3 billion purchase price would be siphoned off to agents and middlemen in corrupt payments.
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Democrats strongly oppose the expansion of association health plans, calling them "junk" insurance that will not meet people's needs and will cause premiums to rise for those remaining in ObamaCare plans, once some healthier people are siphoned off into the new plans.
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Observe The Birdman, given over to this spirit The thrill of the contest creates so much piss, vinegar, and horseradish in the Birdman's soul that he subconsciously siphoned some of his extra energy into Dave Joerger's crumbling 42-year-old elbow socket.
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We also as surely must be close to it; while acknowledging the that car crash of a first presidential debate brought in record viewership and probably siphoned eyeballs from Raw, the show has been on a precipitous decline since early this year.
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The mayor also has the ability to fill vacant seats on the City Council, can quietly wield the threat of suppressing new funding to unsupportive wards and controls a multimillion dollar discretionary fund, siphoned from local taxes, known as Tax Increment Financing.
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The government said it planned to spend up to $61 billion over 15 years on the resettlement, which most opponents consider an infringement of property rights and an effort to justify large-scale public expenditures that can be siphoned by corrupt officials.
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China's push to export its surveillance technology via some of its biggest companies, including to liberal democracies, has raised concerns because of the risk of data being siphoned back to Beijing and the growing influence of the Communist Party, experts told CNBC.
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They do not have time siphoned away by tasks, meetings and commitments that should really be met by other members of their leadership teams and/or others in the company," said Dr. Karol Wasylyshyn, an executive coach and author of "Destined to Lead.
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He was accused of having conspired with the police to kill 239 protesters in Tahrir Square; of having siphoned tens of millions of dollars from state coffers; and of having cut off the country's internet access during the 2011 uprising, among other crimes.
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MEXICO CITY, May 14 (Reuters) - Thieves siphoned hundreds of millions of pesos out of Mexican banks, including No. 2 Banorte, by creating phantom orders that wired funds to fake accounts and promptly withdrew the money, two sources close to the government's investigation said.
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Government investigators in America have applied to seize around $1.5bn-worth of goodies bought with money they say was siphoned from the firm; a court in Singapore this week sentenced a banker to four-and-a-half years in jail in connection with the scandal.
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And so ads and gnarly page elements sometimes come bundled or injected with actual malware as hackers exploit all this stuff for their own ends and launch man in the middle attacks to grab user data as it's being routinely siphoned off for tracking purposes.
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Slate's Will Oremus asked whether the chief executive himself would have used apps like the one designed by Cambridge psychology professor Aleksandr Kogan, called "thisisyourdigitallife," that siphoned the data of around 270,000 users and all of their friends, which Kogan then packaged and sold.
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But Mr. Zuckerberg's comments suggest he still doesn't get it: What matters is not whether internet companies "deserve" our private information but why we as consumers do not have meaningful ways to protect that data from being siphoned for sale in the first place.
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Among the most damning allegations in Avenatti's financial case ... Avenatti allegedly siphoned off a $1.6 million settlement he scored for a client in 2017 and hid it in a personal bank account that he controlled ... but never told his client a thing about it.
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The group has always denied any wrongdoing in relation to the Nigeria case, in which it and oil major Shell are accused of acquiring an oil field in the knowledge that most of the purchase price would be siphoned off to middlemen in corrupt payments.
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Boosie says 2 years ago his driver's license was stolen, and someone used the information to gain access to his Capital One account and siphoned off chunks of cash ... $80k in one instance, $50k in another, and so on, according to docs obtained by TMZ.
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The sum, however, is just a fraction of billions of dollars allegedly siphoned from state fund 1MDB, a scandal that dogged the last three years of Najib's near-decade-long rule and a key reason why he was voted out in the May 9 election.
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HOUSTON (Reuters) - Ship traffic was halted for a third day on Sunday along a key stretch of the United State's busiest oil port as emergency workers siphoned fuels from the Houston Ship Channel that leaked from a massive fire at a nearby petrochemical storage facility.
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Investigators believe this was part of a larger sum—perhaps $3.5 billion—that was siphoned off from 13MDB to a shell company in the British Virgin Islands which had an almost identical name to one of IPIC's subsidiaries, Aabar, but was unconnected to it.
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Interviews with other soldiers in front line areas in eastern Ukraine indicated that troops were disappointed at what they saw as a failure under Poroshenko to invest properly in military hardware, and suspected that money meant for defense was being siphoned off through corruption.
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The game's new degree of depth made me feel like I was creating my own set-piece moments around its templates, rather than being siphoned into scripted sequences that frequently tug control away to show you more beautifully produced but non-interactive cut-scenes.
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His looming entry into the race has underscored its fluidity while presenting the threat of a centrist competitor to former Vice President Joseph R. Biden Jr. As a leading progressive, Mr. Sanders could potentially benefit from a Bloomberg candidacy that siphoned voters from Mr. Biden.
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The most internationally well-known issue he's had to deal with has been the corruption allegations leveled against him, which claim that hundreds of millions of dollars from a state fund, called 1Malaysia Development Berhad, or 1MDB, had been siphoned into his private bank accounts.
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Najib and his family were dogged during the last three years of his near-decade-long rule by a scandal over billions of dollars allegedly siphoned from state fund 1Malaysia Development Berhad (1MDB), and it became a key reason for his May 9 election defeat.
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Malaysia's new government led by the 92-year-old Mahathir Mohamad reopened investigations into billions of dollars allegedly siphoned out of 1Malaysia Development Berhad (1MDB)after Najib's administration lost a general election in May, fuelled by anger over the scandal and rising living costs.
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Building activity ceased for more than a year starting in 2011 as Herzog & de Meuron and this city sparred with the construction company, raising fears that the Elbphilharmonie would suffer the fate of the Berlin Brandenburg Airport, which has siphoned tax money without nearing completion.
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A former top official of the United Automobile Workers union pleaded guilty Friday to conspiring with fellow officials in a scheme that siphoned hundreds of thousands of dollars in members' dues to support spending on villa rentals, lavish meals, golf clubs and golf outings.
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It has jailed local and foreign bankers and closed down branches of two Swiss banks related to more than $3 billion that was said to have been siphoned from 1Malaysia Development Berhad, a Malaysian sovereign wealth fund, some of which moved through the city's banks.
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The firm supposedly provided ad targeting expertise for Trump's campaign based on data it acquired from Cambridge psychology professor Aleksandr Kogan, who gathered the data on as many as 87 million Facebook users using a quiz app that siphoned the information from its users' friends lists.
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While some of the dollars are being siphoned from print, TV and programmatic display advertising, one executive at a large agency said some clients who sell products on Amazon are moving between 13 and 21 percent of their allocated Google search ad dollars specifically to Amazon.
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Cunha is the only sitting Brazilian lawmaker to face trial so far in a massive bribery investigation focused on Petrobras and other state-run enterprises where engineering companies siphoned off funds from overpriced contracts to pay bribes to executives and kickbacks to politicians in Rousseff's governing coalition.
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"Today we have ended a malignant charity fraud that siphoned hundreds of millions of dollars away from well-meaning consumers, legitimate charities, and people with cancer who needed the services that the defendants had falsely promised," New Hampshire Attorney General Joseph Foster said in a news release.
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However, non-attendance does not magically exonerate Kempe and his colleagues for choosing to exalt a dictator who, along with his father, has harshly ruled Gabon and siphoned off so much of the country's natural resource wealth that he has become the poster boy for African corruption.
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HOUSTON, March 24 (Reuters) - Ship traffic was halted for a third day on Sunday along a key stretch of the United State's busiest oil port as emergency workers siphoned fuels from the Houston Ship Channel that leaked from a massive fire at a nearby petrochemical storage facility.
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Last month, he was indicted on criminal charges of wire fraud, mail fraud, money laundering, and related conspiracies—a year after a U.S. Securities and Exchange Commission probe said the Brooklyn native siphoned approximately $1.3 million from Dragon-Click's corporate accounts to pay for a lavish lifestyle.
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The sum is just a fraction of billions of dollars allegedly siphoned from state fund 13MDB, a scandal that dogged the last three years of Najib's near-decade-long rule and was one of the main reasons why voters dumped him in an election on May 21.
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Outlays for public education in the region are, on average, 5% of GDP, similar to the US and EU.But much of that money goes to universities rather than primary and secondary schools, subsidizing the rich, and some is siphoned off by corruption, O'Neil wrote earlier this year.
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The average South Sudanese citizen sees a negligible quantity of these donor funds; a 2016 report by a Washington-based corruption watchdog demonstrated that, in the half-decade since independence, South Sudan's factious elites siphoned millions of dollars from the public coffers of the world's newest country.
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Rome's City Hall officials declined to comment ahead of elections in June in the capital, which is currently without a mayor and being served by an emergency administration following a scandal, which saw millions of euros in state funds siphoned off from areas including asylum-seeker facilities.
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Shoddy oversight and ineffective management at the City University of New York have created a system "ripe for abuse" that has potentially siphoned money away from needy students and crucial campus projects, according to a report released on Tuesday by the New York State inspector general.
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The attorneys general of a majority of states, including New York and Massachusetts, have already balked at the proposed deal, contending that the Sackler family has siphoned off company profits that should be used to pay for the billions of dollars in damage caused by opioids.
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He had struggled to raise money for what was seen as a long-shot bid, and another Texan who was seeking the party's nomination before dropping out in November, former U.S. Representative Beto O'Rourke, siphoned some attention from Castro in the early days of his campaign.
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In addition to the cost and the worries about nation building, critics doubt that President Ashraf Ghani will be any more effective than his predecessors in curbing the rampant corruption in his country that has siphoned off billions of dollars in American aid in the last decade.
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Cristina, the 50-year-old sister of King Felipe VI, was ordered to stand trial in October after an investigation into whether her husband, Iñaki Urdangarin, and his business associates siphoned off about 6 million euros, or $6.5 million, disbursed by the regional authorities for organizing sports events.
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The bank, Euro-IB, told the magazine that it knew nothing about money being siphoned off for the Lega party, and its letter was simply a "non-binding expression of interest" requesting the price of fuel products to sell to various traders in several countries around the world.
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Anger at widespread corruption scandals, including the alleged bribes from Odebrecht, a lucrative house deal involving the family of President Enrique Pena Nieto, and hundreds of millions of dollars siphoned from government coffers through fake contracts, helped leftist Andres Manuel Lopez Obrador win a landslide presidential victory in July.
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He claims deals with China, Mexico, Japan and other countries have siphoned away U.S. manufacturing jobs with nothing to show for it, and points to his own business history of outsourcing the production of his own clothing line to demonstrate that companies have financial incentives to make products overseas.
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JPMorgan to Pay $1.42 Billion to Settle Most Lehman Claims | JPMorgan Chase has agreed to pay the remnants of Lehman Brothers Holdings $1.42 billion in cash to settle most of the failed investment bank's lawsuit over claims that JPMorgan illegally siphoned billions of dollars from Lehman before its collapse.
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"He looked kind of freaked out the whole time, and when it got to him, he was like, 'Well, when I was 10, I...'" That Gadot is a mesmerizing presence is not news to anyone with eyes and ears, but now we know McKinnon siphoned off Gadot's powers too.
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In court on Saturday, the Enforcement Directorate claimed that the money — recorded on the airline's books as funds for aircraft lease rent, importing spare parts and aircraft maintenance — had been siphoned off to buy foreign assets, though it said it was still studying exactly how the money was spent.
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Earlier this year, through an analysis that looked at the percentage of people's paychecks that goes towards repaying student debt, we learned that millennials as a whole, and particularly millennials of color, have the largest portion of their paychecks being siphoned away to pay down student loan debt.
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Guillermo Marijuan, the prosecutor in the case, believes Mr. Báez — a former bank employee whose flagship construction company was set up shortly before the Front for Victory took office — overbilled for public-works contracts he was regularly awarded by the two Kirchner administrations and then siphoned off the funds.
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But on Friday, the system faced its first major challenge in the form of an attack that siphoned away more than $56 million USD of users' money (as of this writing) from one of its biggest projects to date, after hackers managed to exploit a loophole in its code.
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In a filing with the California attorney general, the retail giant said hackers siphoned off customers' names, addresses, and phone numbers, but also credit card numbers, card verification codes, and expiration dates by inserting malicious code on its website and quietly sending the stolen data back to the hackers.
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"As Evaldas Rimasauskas admitted today, he devised a blatant scheme to fleece U.S. companies out of $100 million, and then siphoned those funds to bank accounts around the globe," Geoffrey S. Berman, the United States attorney for the Southern District of New York, said in a statement on Wednesday.
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When a new succession of heavily white towns sought to break off from Jefferson County, beginning in the late 1980s, they went unchallenged, even though each secession siphoned large numbers of white students from the district, which had yet to comply fully with the court's mandate to desegregate.
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" In their statement, NEMA and IAEM noted that the effect might be small from an operations standpoint, but "any funds siphoned from the DRF reduce those funds immediately available to fight wildland fires, preposition equipment for hurricanes, and assist communities across the nation in advance of a known disaster.
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And some of the people who came to see Mr. Biden, 77, were also vocal about their interest in Mr. Buttigieg, 37, whose rise here has cut into Mr. Biden's centrist base and also siphoned support from white, college-educated voters who might otherwise back candidates like Ms. Warren.
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Speaking with reporters after the meeting, Kelly said his primary focus is deterring migrants from participating in a smuggling pipeline that takes their life savings, is "incredibly dangerous," has a "super high" rate of abuse for women and in which "young men are siphoned off" to work for the cartels.
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This is a sensible target, since it was revealed last week that profile information of over 50 million Americans was siphoned off using Facebook-sanctioned tools and then leveraged in elections by Cambridge Analytica, a political consultancy reportedly launched in part by Steve Bannon and contracted by the Trump presidential campaign.
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British companies and partnerships were prominent among the getaway vehicles used in some of the biggest money-laundering schemes of recent years, including the "Russian laundromat", in which at least $220bn was siphoned out of Russia in 280-22, and an even bigger washing exercise through Danske Bank's Estonian branch.
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Over the past few months it took a road show, complete with snazzy slides on shell companies and international transfers, to rural areas to explain how almost $4bn of taxpayers' money was siphoned out of the firm—quite a lot of it, American investigators say, by Najib Razak, the prime minister.
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Ahead of her Queen album release, Nicki Minaj siphoned some controversial clout off the 6ix9ine collab "Fefe" and saw huge charting success in return, while erstwhile tri-state hip-hop heroes 50 Cent and Fetty Wap have made short term gains on their respective would-be journeys out of musical obsolescence.
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Her poll numbers dropped overnight; while they have improved since, many in her party still blame her for leaving the door open to a right-wing backlash in the form of the far-right Alternative for Germany party, which siphoned votes away from the Christian Democrats in last year's election.
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The events from which the suit stems took place on Facebook's platform between March 2014 and May 2015 when user data was being siphoned off by GSR, under contract with Cambridge Analytica — which worked with US political campaigns, including Ted Cruz's presidential campaign and later (the now) president Donald Trump.
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In the generation since apartheid ended in 1994, tens of billions of dollars in public funds — intended to develop the economy and improve the lives of black South Africans — have been siphoned off by leaders of the A.N.C., the very organization that had promised them a new, equal and just nation.
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Two former midlevel executives at the state-run oil company Petrobras, on trial and dressed in sweatsuits, looked crestfallen as a handful of witnesses took turns at the stand to describe the institutionalized system of graft that has siphoned billions of dollars from public coffers and helped cement distrust of lawmakers.
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Federal Agents Raid Offices of Former Insurance Magnate | Federal investigators recently searched the Manhattan offices of an investment firm once overseen by a young insurance magnate, Alexander Chatfield Burns, whose empire collapsed in 2014 in the face of accusations that millions of dollars had been siphoned off into unusual or nonexistent investments.
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Given the last of its published principles, it will be interesting to see which executive Facebook chooses to send to testify in front of Congress — to explain things like how it failed to protect the privacy of ~50M users nor even inform people their data had been siphoned off for illicit purposes.
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The last year has brought an unsettling mix of tragedy and scandal, including the death in July of Joan Lee, his wife of almost 70 years; suspicions that millions of dollars have been siphoned from his accounts; even gossip reports that a former business associate stole his blood to sell to fans.
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Forbes, which is to billionaires as Sports Illustrated is to swimsuits, has accused Mr Ross of inflating his wealth and reports that "many of those who worked directly with him claim that Ross wrongly siphoned or outright stole a few million here and a few million there", an accusation Mr Ross also denies.
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Just as CPC could not control what a researcher did with the data (for example, mistakenly post it publicly) once they had been approved by multiple other academics, Facebook could not control what companies like Cambridge Analytica did with data once it had been siphoned out under the respectable guise of research purposes.
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In part through a massive bribery scheme involving Karimov's daughter and three international mobile operators, Uzbek leaders siphoned at least seven percent of the state budget into their personal coffers—the equivalent of half the country's health-care budget or 20 percent of its education budget—further straining Uzbekistan's already struggling economy.
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KAYLA TAUSCHE: From the spectrum of a couple hundred bucks being siphoned from someone's account to Julian Assange leaking data, to, you know, a nation state taking down another country's power grid-- what is the riskiest scenario that you see as possible right now that you are trying to help prevent against?
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In recent months, Hong Kong's middle class saw their economic output being threatened and siphoned even more by mainland China's tariff war with the U.S. That's very much like America's Founding Fathers, who balked at Britain's mercantilist squeezing of the colonies' economic output to help fund Great Britain's wars and empire building.
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The so-called Indignant movement was set off by the revelation of an enormous corruption scheme that siphoned hundreds of millions of dollars from the country's main public health system, the Honduran Social Security Institute, and also by the evidence that the fraudulent activity had helped to finance Mr. Hernández's 2013 presidential campaign.
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It has been referred to widely as the "mother" of cases in a three-decade effort by a special presidential panel to recover an estimated $10 billion allegedly siphoned off by Marcos and a family that had lived lavishly during his 20 years in power, 14 of which were ruled under martial law.
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If a parent bank abroad gets into trouble, they do not want capital to be siphoned away from a local subsidiary to prop up the parent; and if the subsidiary stumbles, they want to be sure it has enough equity of its own so it can be allowed to fail without imposing on local taxpayers.
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The goal is to ensure third-party software on Facebook was in line with the company's data privacy rules and new restrictions put in place in the wake of the Cambridge Analytica scandal, in which a third-party developer siphoned user data and sold it to another firm in violation of Facebook's terms of service.
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According to U.S. intelligence estimates and the analysis of Iranian opposition groups, the "nuclear accord dividend" has been siphoned off by the state's instruments of violence and repression, including a huge budget increase to the brutal Iranian Revolutionary Guard, massive expenditures in ballistic missile development and ongoing interference in Iraq, Syria, Yemen and elsewhere.
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Their departure comes at a particularly bad time for Facebook, which over the past two years has struggled with a series of crises, from widespread Russian disinformation on its platform to a disclosure that a research company had siphoned off the information of 87 million users to threats of regulatory intervention in Washington and Brussels.
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But where racial representation is concerned, the tables are turned: Although the Grammys don't explicitly have "white" and "nonwhite" categories, there have long been complaints that black artists seem to get siphoned off into the rap, R&B and "urban contemporary" genre awards as a way to steer them away from winning major Grammys.
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"Offshoring of ownership of IP is one of the most important tools in the corporate tax avoider's toolkit because it enables profits to be siphoned out of high tax jurisdictions to low tax jurisdictions like Ireland or the Netherlands," Ed Kleinbard, Robert C. Packard Trustee Chair in Law at the USC's Gould School of Law, told Gizmodo.
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The change they're seeking is for digital data to no longer be seen as a limitless resource to be siphoned off, stored and ceaselessly data-mined; but as a potential liability to be collected sparingly, applied carefully and deleted the moment it's no longer needed — because the financial risk of holding on to it has suddenly, drastically inflated.
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Julio De Vido, who served for 12 years as planning minister under Fernandez and her late husband and predecessor Nestor Kirchner, was sentenced to five years and eight months on charges that he siphoned money from public works projects, indirectly causing a 2012 wreck of a passenger train that left 51 people dead and 700 injured.
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The taskforce, which will include the anti-graft agency, police and the central bank, will also be responsible for identifying and seizing assets acquired using funds allegedly siphoned from the state fund, which was set up in 2009 by embattled former prime minister Najib Razak, whose near 10-year rule ended in electoral defeat on May 9.
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TRANSCRIPT OF PLEA HEARING FOR EX-GOLDMAN SACHS EMPLOYEE Also this week, The Times's lawyers asked a federal court in Brooklyn to unseal the transcript of a plea hearing in which a former Goldman Sachs employee pleaded guilty to a bribery and money laundering scheme that siphoned billions of dollars from a Malaysian state-run investment fund.
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But that is the vexing secret behind Mr. Mabuza's spectacular climb, current and former A.N.C. officials say: He siphoned off money from schools and other public services to buy loyalty and amass enormous power, making him impossible to ignore on the national stage and putting him in position to shape South Africa for years to come.
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According to new research by security firm RiskIQ, hackers broke into the blender maker's website several times over the past two months, injected malicious credit card-skimming malware on its payment pages and siphoned off the credit card numbers and other personal data — like names, billing addresses, expiry dates and card verification values — of unsuspecting blender buyers.
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Congressman Charles BoustanyCharles William BoustanyMarch tariff increase would cost 934K jobs, advocacy group says Bottom Line On The Money: US adds 155k jobs in November | Unemployment holds at 85033 percent | Wage growth strengthening | Trump signs stopgap spending bill delaying shutdown MORE has been a major beneficiary of this, as Duke has siphoned off support from his more conservative rivals.
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Whether one likes it or not, power has slipped from the grasp of the old-time protectors of privilege who promised, but never delivered, change from the 85033s Clintonesque policies of an entrenched, inter-generational minority of "Dream hoarders" who have siphoned off educational resources and quality job opportunities for the top 20 percent of this country.
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A UN Fact-Finding Mission previously concluded that social media has played a "determining role" in the crisis, with Facebook the chief actor, but there are concerns to answer for in other emerging markets where, like Myanmar, it has happily siphoned advertising money and basked in user growth without taking full responsibility for its position as the dominant internet platform.
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After the DAO was (as I warned) hacked and its money siphoned out, though, it was remarkable how fast the very same people who until then had trumpeted "irrefutable computer code … not influenced by outside forces … not controlled by its creators" switched to calling for the intervention of creators and outside forces to repair the damage caused by the code.
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But its focus on transparency — making sure people know how and why data will flow if they choose to click 'I agree' — combined with supersized fines for major data violations represents something of an existential threat to ad tech processes that rely on pervasive background harvesting of users' personal data to be siphoned biofuel for their vast, proprietary microtargeting engines.
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A hacker on Friday siphoned more than $133 million of digital money away from an experimental virtual currency project that had been billed as the most successful crowdfunding venture ever — taking with him not just a third of the venture's money but also the hopes and dreams of thousands of participants who wanted to prove the safety and security of digital currency.
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In 22, when a Trump Organization executive, Michael Cohen, began negotiating with the Silk Road Group about licensing Trump's name for the Batumi tower, Ablyazov was facing eleven lawsuits in the U.K. The Kazakh government, which had indeed seized control of B.T.A. Bank, had sued him to reclaim ten billion dollars that he had allegedly siphoned out of the country.
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According to prosecutors, the businesses were key players in a high-desert conspiracy that siphoned millions of dollars in food-stamp benefits from the pockets of American families to bank accounts controlled by the polygamist sect, whose leaders — most prominently, the jailed Warren Jeffs — follow a self-styled form of Mormonism and dictate where followers live, how much they eat and whom they marry.
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Asked how the operation worked, Butter said Iraqi dinar funds taken by IS from civil servant's pensions and banks in Mosul (which is under IS control) were siphoned off through Jordanian banks and then back into Iraq through Ramadi (a former ISIS stronghold) and then "back into the Baghdad system" through a transfer system called "Hawala" – described as an alternative remittance channel that exists outside of traditional banking systems.
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But if hard-working New Yorkers had a better insight into how much of their income is being siphoned into public coffers, beyond what they pay in ordinary income and sales taxes, if they knew how these fees were misleadingly labeled, and if they knew better how the resulting revenue is spent and misspent, more would undoubtedly demand change and greater visibility on how these fees are collected and spent.
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There are several reasons for this: Corporate profits have increased their share of the total pie at the expense of a lower share for employee compensation; the rising cost of medical care means that health insurance coverage is taking a bigger bite out of paychecks; and most important, rising inequality has siphoned off much of the extra income produced by productivity gains into the pockets of the top 1 percent.
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Mr. Trump asserted the power to tap three additional pots of money on his own: $600 million from a Treasury Department asset forfeiture fund for law enforcement priorities; about $2.5 billion from a military antidrug account, most of which would first be siphoned from other military programs the Pentagon has yet to identify; and $3.6 billion in military construction funds he said he could redirect by invoking an emergency-powers statute.
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"In the FTC's request for a temporary restraining order against Simple Health Plans, shared by Sun Sentinel, the agency alleges "the architect of this scam," Dorfman, "siphoned millions of dollars of proceeds from defrauded consumers to pay for private jet travel, gambling sprees in Las Vegas, the rent for his oceanfront condominium, luxury automobiles, over $1 million in jewelry, and even the nearly $300,000 cost of his recent wedding at the St. Regis Hotel in Miami.
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It's as if the prose siphoned the light of the poems over time, such that the late poetry retreats into the colder abstraction of this poem from 2007: Tonight I think no poetry will serve Syntax of rendition: verb pilots the plane adverb modifies action verb force-feeds noun submerges the subject noun is choking verb disgraced goes on doing Rich never really suffered the indignity common to poets with long careers: merely self-imitative late poems that strain for effects the poet discovered decades ago.
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The latest debacle to emerge from the team's abrupt decision to abandon their 20-year-old downtown stadium and head for the 'burbs occurred last weekend when it was reported that the Cobb County Commission—the five-person local governing body that approved the Braves' plan without public debate by standing in hallways to get around open-meetings laws—has determined that if county residents want to get the $218 million in new parks they voted for way back in 210, they'll have to raise taxes, because that money has now been siphoned off for the new baseball facility.
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Diseases introduced by the West continued to decimate the kanaka maoli — by 1920, fewer than 24,000 were reported on the United States Census, down from an estimated 8003,000 nearly a century and a half ago — and in a symbiotic decline, taro pond fields, or lo'i, were converted to rice paddies or else left dry as the streams that fed them were siphoned off to nourish sugar cane, a plant that was brought to the islands alongside taro by the ancient Polynesians and that rose to prominence as a cash crop when the American Civil War suspended sugar supplies from the South.
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Here's all the state is doing to lure and accommodate Foxconn: A $25 million four-lane highway to accommodate the new traffic that the factory would bring to the area An additional $4.53 million, siphoned off from other highway projects, to widen already existing roads near the new factory, according to a memo from the state's Legislative Fiscal Bureau Wisconsin's expanding another highway from four to eight lanes, a project with a price tag of $24.5 million (the state's applying for a federal grant to help pay for most of this project) A $24.1 million electric project, that would essentially be funded by the residents of southern Wisconsin.
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Here's all the state is doing to lure and accommodate Foxconn: A $30 million four-lane highway to accommodate the new traffic that the factory would bring to the area An additional $134 million, siphoned off from other highway projects, to widen already existing roads near the new factory, according to a memo from the state's Legislative Fiscal Bureau Wisconsin's expanding another highway from four to eight lanes, a project with a price tag of $252 million (the state's applying for a federal grant to help pay for most of this project) A $140 million electric project, that would essentially be funded by the residents of southern Wisconsin.
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