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Charlene Shuler Corley [1] is a former defense contractor who was convicted in 2007 on two counts of conspiracy. [2] Over the course of nine years leading up to September 2006, the company owned by Corley and her sister was found to have received over US$21.5 million from the United States Department of Defense for fraudulent shipping costs; in one instance, the company was paid US$998,798 for ...
In September 2018, he faced 25 charges relating to abuse of power and money laundering amounting to RM 2.3 billion ($556 million), on top of seven charges with criminal breach of trust and power abuse brought against him in the preceding two months. [159] As of April 2019, he stands with 42 charges.
The charges could include Grand Larceny in the first degree, Insurance fraud in the first degree, Criminal Tax Fraud in the first degree, Falsifying business records in the first degree, Scheme to defraud in the first degree, and Enterprise Corruption. [330]
eBay, PayPal, Kijiji and StubHub, 500 King Street West, Toronto, April 2014. PayPal Holdings, Inc. is an American multinational financial technology company operating an online payments system in the majority of countries that support online money transfers; it serves as an electronic alternative to traditional paper methods such as checks and money orders.
Creating a shop on Etsy requires creating and posting at least one listing in the shop, which costs $0.20. Each listing will remain on the shop's page for a maximum of 4 months, or until someone buys the product. The prices of products are set by the shop owner, but Etsy claims 6.5% of the final sale price of the listing [7] and 6.5% of the ...
Another way to hide fees is to exclude shipping costs when listing the price of goods online, making an item look less expensive than it actually is. [9] A number of hotels charge resort fees , which are not typically included in the advertised price of a room.
As prices of existing fiber optic cables plummeted due to the vast oversupply of the system, with only 5% of the 40 million miles being active wires, Enron purchased the inactive "dark fibers", expecting to buy them at low cost and then make a profit as the need for more usage by internet providers increased, with Enron expecting to lease its ...
Section 396(e) stipulated, in part, that: “it is unlawful for any person, business, or other entity, to increase the rental price . . . advertised, offered, or charged for housing, to an existing or prospective tenant, by more than 10 percent.” [22] While the amendment reiterated that landlords may increase the rental price by up to 10 ...