According to the charges, those involved bought and sold personal checks and debit cards, then used them to secure funds from bank accounts and purchase money orders.
32.
Marsh & AMP; McLennan, which owns the fund group Putnam Investments, declined to disclose the names of companies that have shown interest in purchasing money fund insurance.
33.
The firm also purchased money-management firm Hotchkis & Wiley during the past quarter for $ 200 million in an effort to boost its investor assets under management.
34.
Numerous promised wire transfers never arrived, but there were discussions of foreign bankers taking payoffs to move the purchase money to the United States, said prosecutor Rolando Garcia.
35.
But two years ago, the NAACP and NBC charged that Murdoch intentionally hid the fact his Australia-based News Corp . put up 99 percent of the purchase money.
36.
Harvard agreed to put the purchase money into an endowment for the forest and then put in an additional $ 125, 000 to match a contribution by Golden.
37.
Then, having forged a receipt for the purchase money and taken on the aristocratic name " Desrues de Bury, " he endeavoured to obtain possession of the property.
38.
The firm also purchased money-management firm Hotchkis & AMP; Wiley during the past quarter for $ 200 million in an effort to boost its investor assets under management.
39.
On land purchase, the amount to be advanced by the state was increased from two thirds to three quarters of the purchase money, to be repaid over 35 years.
40.
In August 1946 the hotel was sold to Atwood C . Wolfe for cash above a purchase money first mortgage of $ 850, 000 made by the Travelers Insurance Company.
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