View the profiles of professionals named "Christopher Du" on LinkedIn. You can contact Christopher Vernet at (416) 231-1668. Avec plus de 3 500 collaborateurs, Open se positionne comme le Leader des Services du Numérique. Connect Anuradra Rambarran Toronto, ON. The Ontario government has yet to recover the more than $11 million in COVID-19 relief money a senior provincial employee is alleged to have embezzled, a judge heard on Friday. 00. “And the option to sue in. He has successfully appeared before trial and appellate Courts, including the Supreme Court of Canada in actions, applications, administrative. TORONTO - A former senior employee with the Ontario government has repaid more than $11 million in COVID-19 benefits the province alleges he took fraudulently, his lawyer said Friday. " This is not the script for a third-rate soap opera, butHe was the son of Barrie Du Vernet. Defendant) ) ) ) ) ) ) ) ) ) Alex Cameron, for the Defendant))) HEARD: December 10, 2010. 4 million from the Ontario government was a confidential police informant, court documents show. TORONTO - A former senior employee with the Ontario government has repaid more than $11 million in COVID-19 benefits the province alleges he took fraudulently, his lawyer said Friday. 42 out of 5) And receives 729 page views. Du Vernet makes two points with which the reviewer is in full agreement: first, the law is constantly changing, especially in the area of obscenity. 68 • Christopher Duvernet, 68 • Duvernet R, 66. 3800+ Personen namens Vernet sind auf LinkedIn und finden hier Informationen, Ideen und Karrierechancen. Du Vernet, Stewart Chris Du -- Canada. Christopher Du Vernet Owner, Du Vernet, Stewart Mississauga, ON. Buried in Etobicoke, Ontario, Canada. Contacter Christophe directement. Defence lawyer Christopher Du Vernet said Premier Doug Ford’s government’s “attempt to defund the Madans is an attempt to silence them — to shield its. Free and open company data on Canada company 3889858 CANADA INC. Christopher Du Vernet - 330 views; Reviews for Du Vernet Stewart . Last Update. WHITAKER J. Address: 1392 Hurontario St. In a setback for Premier Doug Ford’s government, an Ontario Superior Court judge has ruled the family linked to the alleged theft of $11 million in pandemic aid can access more legal defence funds. Christopher Ford died on Monday morning when he was struck by a tractor-trailer on. • Surpassed business targets regularly through employee engagement and forward-thinking planning. ISBN-10: 0-88908-666-4. 1st, 1986) Edition: Unknown: ISBN-13:Christophe Vernet’s Post Christophe Vernet En route vers une meilleure version de vous et de vos équipes ! 10mo Edited Report this post. “It is almost impossible to imagine that in this day and age, an employer would treat an employee — a long-time employee, a dedicated employee — so horribly,”. SANDRA JONES. This list of individuals (belowAddress: 550-3 Robert Speck Pkwy. “The millions of consumers affected by these cases will regard them as travesties because they leave the public without any effective remedy for privacy breaches,” says Christopher Du Vernet of Du Vernet, Stewart in Mississauga, who represented the plaintiff Michael Obodo in Obodo v. Find Photography and The Law by Duvernet, Christopher at Biblio. , who represents plaintiff Sandra Jones, says the case has been making waves in legal circles. Christopher Du Vernet Owner, Du Vernet, Stewart Mississauga, ON. Le village du Vernet est situé dans la vallée du Bès à 1 200 m d’altitude [2]. Vidhan Singh — a private-sector. Photography and the law (Self-counsel series) by Du Vernet, Christopher and a great selection of related books, art and collectibles available now at AbeBooks. TORONTO - A former senior employee with the Ontario government has repaid more than $11 million in COVID-19 benefits the province alleges he took fraudulently, his lawyer said Friday. com; Bio. TORONTO - Four family members who worked for the Ontario government in information technology defrauded the province of at least $11 million destined as COVID-19 relief money, a statement of claim. Mississauga, ON. *FREE* shipping on qualifying offers. The 10 digit ISBN is 088908615X and the 13 digit. In a brief statement, Madan's lawyer Christopher Du Vernet confirmed his client had made the repayment. Defense attorney Christopher Du Vernet said Tuesday “the government’s motion was a terrible waste of public funds and valuable court time. Premier Doug Ford’s government argues that the family tied to the alleged theft of $11 million in pandemic aid is using “fraudulently obtained funds” to bankroll their legal defence. Family. The corporation name 3889858 CANADA INC. See the complete profile on. Stop by in person, reach. Sanson, son of J. Talk to us. Mississauga, Ontario L5G 3H4. Madan. Christopher Du Vernet Owner, Du Vernet, Stewart Mississauga, ON. Imprint Vancouver : International Self-Counsel Press, 1991. Tsige , successfully. Select type of book search you would like to make. Visualizza su LinkedIn i profili dei professionisti con il seguente nome: “Vernet”. There are 500+ professionals named "Christopher Du", who use LinkedIn to exchange information, ideas, and opportunities. Serving the Spokane Valley, WA area since 2020, I can help you understand your coverage options so you can protect what matters most to you. Du Vernet has also said his client deeply regretted his actions. About the Book Find at your local library Description. 2 min to read. It looks like you're offline. There are 4100+ professionals named "Vernet", who use LinkedIn to exchange information, ideas, and opportunities. This button displays the currently selected search type. “In fact, the province has recovered in excess of the funds it presently alleges Mr. SANDRA JONES. By Alex Ballingall News, Christopher Reynolds Staff Reporter. Kats LLP, McKenzie Lake Lawyers LLP, and Du Vernet,Stewart to prosecute a proposed class action. Item added to your basket View basket. Phone: 905-306-5252 Ext: 5515530Christopher Du Vernet Owner, Du Vernet, Stewart Mississauga, ON. About Location About Christopher DuVernet Areas of Law (1) Other Family Law Credentials Position Member Admission Details 1985, Ontario Location Details Christopher. (No Ratings Yet) And receives 330 page views. 95. There are 10+ professionals named "Du Vernet", who use LinkedIn to exchange information, ideas, and opportunities. BETWEEN Midwest Properties Ltd. Description xiv, 185 pages ; 21 cm. ). Madan took from the Families Support Program,” Du Vernet said. Christopher Vernet -- Everett, MA. CV-10-396101 DATE: 20110323 BETWEEN: SANDRA JONES - and - WINNIE TSIGE SUPERIOR COURT OF JUSTICE ) ) ) Christopher Du Vernet, Carlin McGoogan, ) for the Plaintiff Plaintiff ) ) ) ) ) Alex Cameron, f. Information et inscriptionpar mail à l'adresse : vernet-les-bains@france-services. In 1891 there were 2 Du Vernet families living in Somerset. Following the crash, Snowball’s immediate family sued for damages under the FLA . Christopher Vernet Found 7 people in Georgia, North Carolina and 3 other states. Premier Doug Ford’s government argues that the family tied to the alleged theft of $11 million in pandemic aid is using “fraudulently obtained funds” to bankroll their legal defence. Christine Douthit and Christine D Vernet are also associated with this address. Du Vernet said last week Sanjay Madan had returned more than the $11 million the government alleges he misappropriated. 3600+ Personen namens Vernet sind auf LinkedIn und finden hier Informationen, Ideen und Karrierechancen. Hannah Williams and Chris Sparks,Artists in Paris: Mapping the 18th-Century Art World,. Christopher Vernet Salut chez Securitas France. utoronto. . com. Updated: December 2nd, 2020 | Mississauga | Lawyer List C | Du Vernet Stewart |. A man co-accused with the convicted fraudster who stole $47. Christopher Du Vernet, the family’s lawyer, said he could not discuss the claim. Du Vernet, Sylvia Jane (nee Niemeier) Devoted Wife, Mother, Grandmother, Lecturer, Author, and Literary Critic. Ernest Arthur Du Vernet, Q. This particular edition is in a Paperback format. Died on 8 May 2013. , +6 more Southern Alberta Institute of Technology (SAIT), +1 more. Update Date: 2022-02-05. , ICD. There are two issues. 1. The title of this book is Photography and the Law and it was written by Christopher Du Vernet. Géographie Le Vernet et les communes voisines (Cliquez sur la carte pour accéder à une grande carte avec la légende). Paperback. Everyday low prices and free delivery on eligible orders. View the profiles of professionals named "Du Vernet" on LinkedIn. Connect Robert Andrews Counsel, McInnes Cooper St John’s, NL. A former senior employee with the Ontario government has repaid more than $11 million in COVID-19 benefits the province alleges he took fraudulently, his lawyer. The family’s lawyer, Christopher Du Vernet, said last week Sanjay Madan had returned more than the $11 million the government alleges he fraudulently obtained. " He paused, then leaned closer to her chair, and said ominously "Nurse, I have based all my hopes on you. Ostergren Christopher Du Vernet Owner, Du Vernet, Stewart Mississauga, ON. CITATION: Jones v. Christopher Vernet Found 7 people in Georgia, North Carolina and 3 other states. 19528; 1. A government computer specialist fired after the alleged $11 million COVID-19 fraud is suing the province for wrongful dismissal and seeking more than $5 million in damages, the Star has learned. Dust jacket quality is not guaranteed. The Du Vernet family name was found in the UK in 1891. Record information. In a brief statement, Madan's lawyer Christopher Du Vernet confirmed his client had made the repayment. Du Vernet, Stewart Kaleigh Du Vernet Partner - Construction Law at Goldman Sloan Nash & Haber LLP, Adjunct Professor at George Brown College Toronto, ON. L'intelligence est souvent citée comme une des qualités indispensables pour être un bon manager. View contact information: phones, addresses, emails and networks. Address. Biographie [modifier | modifier le code] Un réseau de sociabilité cosmopolite et efficace [modifier | modifier le code] L'Entrée du port. CITATION: Jones v. (40555) Trans Union of Canada, Inc. Uncommonly good collectible and rare books from uncommonly good booksellers. View the profiles of professionals named "Christopher Vernet" on LinkedIn. Christopher Du Vernet Owner, Du Vernet, Stewart Mississauga, ON. “In fact, the province has recovered in excess of the funds it presently alleges Mr. Lawyer Christopher Du Vernet said the family will only make publicly-available comments in material filed with the courts. View Christopher Du Vernet’s profile on LinkedIn, the world’s largest professional community. U. Grindal M. A court order is blocking any sales of seven Toronto properties owned by the family members alleged to have been involved in the theft of $11 million in COVID-19 relief funds, the Star has learned. Du Vernet, Stewart Christopher Du Chemin Private Chef Services: Networking for the people of the Hospitality Industry: Ottawa, ON. TORONTO — A former senior employee with the Ontario government has repaid more than $11 million in COVID-19 benefits the province alleges he took fraudulently, his lawyer said Friday. Legal status. 38 ORCHARD CRESCENT. A man co-accused with the convicted fraudster who stole $47. Create a new listDet finns 4000+ yrkespersoner med namnet ”Vernet” som använder LinkedIn för att utbyta information, idéer och nya möjligheter. Co-accused in $47. Sylvia was born in Hamilton, Ontario September 6, 1921, to Dr. Henri Christophe [1] ( French pronunciation: [ɑ̃ʁi kʁistɔf]; 6 October 1767 – 8 October 1820) was a key leader in the Haitian Revolution and the only monarch of the Kingdom of Haiti . This website uses cookies. Defendant) ) ) ) ) ) ) ) ) ) Alex Cameron, for the Defendant))) HEARD: December 10, 2010. 1920 - 2012 Born June 3, 1920 Kitwanga BC - Passed peacefully into God's care March 14, 2012, Toronto. Managing Lawyer. For more information see our privacy policy page. ~ ThriftBooks: Read More, Spend Less. Darren Steinberg is the Chief Executive Officer (CEO) of Dexus and an Executive Director of Dexus Funds Management Limited. See your mutual connectionsChristophe Vernet is on Facebook. “This is a woman who. It’s hard to say when the appeal will be heard because I don’t know if this case. View the profiles of professionals named "Christopher Du" on LinkedIn. This page displays a list of people whose last names is VERNET. Busca por nombre y apellidos. Date Case Heard: July 20, 2017 | Full Decision [PDF] This case stems from a helicopter crash that took the life of Christopher Snowball. Madan. Sylvia was born in Hamilton, Ontario Sept. Reviewed in Canada 🇨🇦 on January 18, 2019. Christopher Du Vernet: 38 Orchard Crescent, Toronto, ON M8Z 3E1: 3889858 Canada Inc. “The province has recovered in excess of the funds it presently alleges Mr. Connect Bradie Mitchell. CHRISTOPHER DU VERNET. J'ai dévoré ce livre d'une traite. Documents on Martindale. “It is almost impossible to imagine that in this day and age, an employer would treat an employee a long-time employee, a dedicated employee so horribly,” says. Enter your donation $ CAD. Peter-Paul has an extensive civil and commercial litigation and arbitration practice. Hes always there looking to challenge anything and anyone who might not know about the rule of civil litigation. 4200+ Results for "(du)" Wes Hall, D. Christopher Vernet Saaby Nielsen. By Alex Ballingall News, Christopher Reynolds Staff Reporter. 95) COMMUNICATIONS: THE MOST COMPREHENSIVE GUIDE TO THE UK TELECOMMUNICATIONS INDUSTRY edi. Christopher Du Vernet Owner, Du Vernet, Stewart Mississauga, ON. Address. Thordarson, 2015 ONCA 819 DATE: 20151127 DOCKET: C56758 Feldman, Hourigan and Benotto JJ. Plaintiff - and – WINNIE TSIGE. 2016 N/A – Vacant Please contact alumni@trinity. v. This article is over a year old, and the information within may be out of date. The socially responsible bookstore with cheap new & used books at bargain prices. Du Vernet, Stewart is a firm serving Toronto, ON in Family Law and Real Estate cases. 1982 David A. 6, 1921, to. Author: Christopher Du Vernet. Owner, Du Vernet, Stewart Mississauga, ON. A man co-accused with the convicted fraudster who stole $47. Christopher Du Vernet Owner, Du Vernet, Stewart Mississauga, ON. Address: 1392 Hurontario St. This particular edition is in a Paperback format. Photography and the Law. Du Vernet said last week Sanjay Madan had returned more than the $11 million the government alleges he misappropriated. DU VERNET, Ernest Arthur Q. Mireille Vernet Jacob: 5l-6111, Av. Christopher Du Vernet Owner, Du Vernet, Stewart Mississauga, ON. “In fact, the province has recovered in excess of the funds it presently alleges Mr. 60833°E / 43. “This is a warning signal for any employer contemplating disregard of employees’ human rights and it will cost them dearly if they do so,” he said. (© RMN-Grand Palais / photo: Jean-Gilles Berizzi / Art Resource, NY. 4 million in cash in Indian banks, the Star has learned. Lawyer Christopher Du Vernet, counsel for Sandra Jones, the plaintiff in the landmark privacy ruling in Jones v. CLOSE Wednesday, June 22, 2016. He said his client "deeply regrets" his actions and was awaiting results of. Du Vernet, Stewart. View the profiles of professionals named "Chris Vernet" on LinkedIn. A. Ecole d'ingénieurs du CESI, et 3 de plus Delphine VERNET Management de la Prévision chez Bouygues Telecom Paris. Farmers Insurance - Christopher Vernet-Djelou at 606 N Pnes Rd, Ste 200 Spokane Valley, WA 99206. Person Overview . Ed note: An earlier version of this item incorrectly stated the date of the appeal hearing. ” Key Principal: Christopher Du Vernet See more contacts Industry: Legal Services , Professional, Scientific, and Technical Services , General practice attorney, lawyer In a brief statement, Madan's lawyer Christopher Du Vernet confirmed his client had made the repayment. $20,525. July 20, 2020. TORONTO - A senior provincial employee alleged to have embezzled at least $11 million from the Ontario government is now accused of kickbacks in an alleged fraud worth at least $30 million, court. Christopher Du Vernet Owner, Du Vernet, Stewart. “It is almost impossible to imagine that in this day and age, an employer would treat an employee a long-time employee, a dedicated employee so horribly,” says Christopher Du Vernet, a partner with law firm Du Vernet, Stewart in Mississauga and one of Strudwick’s lawyers. Connect Susan Sheffield Director at Markham Stouffville Hospital Toronto, ON. Perpignan eglise St Christophe Chemin de Torremila. A man co-accused with the convicted fraudster who stole $47. Christopher Du Vernet. and Mrs. 4 million from the Ontario government was a confidential police informant, court documents show. 14 critiques sur ce livre. Hellen, Jenna and Christopher Du Vernet. Bankruptcy & Insolvency;Henri Christophe. (401) 258-8302 (Cellco Partnership), (401) 829-3424 (Level 3 CommunicationsCellco Partnership) are likely his phone numbers. , Kingsdale Advisors, The BlackNorth Initiative, Dragon on CBC's Dragons' Den, Host "Between Us with Wes Hall" Podcast. Various changes to the lawView the profiles of professionals named "Vérnet" on LinkedIn. “This is a very difficult time for the entire Madan family,” Du. Plaintiff (Appellant) and John Thordarson and Thorco Contracting Limited Defendants (Respondents) Evert Van Woudenberg, for the appellant Frank Zechner and Christopher Du Vernet, for the respondents Sandra. Shalini Madan’s lawyer, Scott Pearl, also said “my client will not be commenting. (i. ) Lockwood, Craig Osler, Hoskin & Harcourt LLP FILING DATE: January 18, 2023 . Du Vernet, Stewart Luis Gustavo Vernet Capital Markets Services I CMS Buenos Aires. Mr Du Vernet, an avid surfer, said he had. Find contact's direct phone number, email address, work history, and more. It was published by International Self-Counsel Press and has a total of 150 pages in the book. Christopher Du Vernet of Du Vernet Stewart in Mississauga, Ont. Christopher Du Vernet led the charge to create the new tort of intrusion upon seclusion as counsel to plaintiff Sandra Jones in Jones v. Mr. and Mrs. C. ca. The director's office address is 38 Orchard Crescent, Toronto, ON M8Z 3E1. Dates of existence. Du Vernet, Stewart May 2022 - Nov 2022 7 months. , who represents plaintiff Sandra Jones, says the case has been making waves in legal circles. All Forms in Word Format ; Form 1 in HTML Format ; Form 1 in Word FormatChristopher Du Vernet Owner, Du Vernet, Stewart Mississauga, ON. Jones, warned on Thursday that the $20,000 ceiling could lead individuals with ample resources to decide that they will violate an individual's privacy. Tsige, 2011 ONSC 1475 COURT FILE NO. “In fact, the province has recovered in excess of the funds it presently alleges Mr. ” Christopher John Niemeier Du Vernet 1392 Hurontario St Mississauga, ON L5G 3H4. Christopher Du Vernet is a director of a federal corporation created with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. . Format: Paperback Book: Language: Not Applicable: Publisher: International Self-Counsel Press (Jan. Madan. We´ve known both John. Sök för- och efternamn. Connect. “It is almost impossible to imagine that in this day and age, an employer would treat an employee — a long-time employee, a dedicated employee — so horribly,” says Christopher Du Vernet, a partner with law firm Du Vernet, Stewart in Mississauga and one of Strudwick’s lawyers. Sanjay Madan was the information technology leader on the Support for Families program’s computer application, which gave $200 and $250 cheques to parents to help with pandemic-related education. It is quite rare but still happens that a person can be found being listed under a completely different name. On Wednesday, Sanjay’s lawyer, Christopher Du Vernet, said his client denies any such conspiracy ever existed and questioned the wisdom of the government’s expanded claim because there was an open bidding process. (Brookfield, VT: Gower, 1986—$37. Après tous ses exploits, le jeune pilote reprit la compétition en 2014 après 6 ans d’arrêt. : CV-10-396101 DATE: 20110323 ONTARIO SUPERIOR COURT OF JUSTICE BETWEEN:) ) Christopher Du Vernet, Carlin McGoogan, for the Plaintiff SANDRA JONES Plaintiff – and – WINNIE TSIGE Defendant))) ) ) ) ) ) ) ) Alex Cameron, for the Defendant ) ) ) HEARD: December 10, 2010 WHITAKER J. Madan. Photography and the law (Self-counsel series) Author: Christopher Du Vernet. Verified Purchase. In return, Jones unsuccessfully accused Du Vernet of failing to represent her properly. Ontario, Mississauga , L5G 3H4. “It’s absolutely shocking that Hare was allowed to resign,” says Christopher Du Vernet of Du Vernet, Stewart, the Toronto lawyer who represents Smith, a Native. Sanjay Madan was the information technology leader on the Support for Families program’s computer application, which gave $200 and $250 cheques to parents to help with pandemic-related education. Christopher Du Vernet Owner, Du Vernet, Stewart Mississauga, ON. Address: 1392 Hurontario St Mississauga ON L5G 3H4 Phone #: (416) 231-1668. Melanie Eyssen Social Marketing Manager Greater Vancouver Metropolitan Area. Christopher P Vernet is a resident of RI. Hellen, Jenna and Christopher Du Vernet. Counsel. chris has 1 job listed on their profile. Online shopping for Books from a great selection of Business, Legal History, Administrative Law, Legal Theory & Systems, Criminal Law, Foreign & International Law & more at everyday low prices. Vernet and his father-in-law, twice a week to those of his eldest son, plus occasional. Christopher Du Vernet Owner, Du Vernet, Stewart Mississauga, ON. TORONTO - A senior provincial employee alleged to have embezzled at least $11 million from the Ontario government is now accused of kickbacks in an alleged fraud worth at least $30 million, court. “And the option to sue in. Christopher Vernet's Phone Number and Email. Trans Union of Canada. According to the lawsuit, Madan, who. View the profiles of professionals named "Vernet" on LinkedIn. M8Z 3E1. COURT OF APPEAL FOR ONTARIO CITATION: Midwest Properties Ltd. 5627295,-79. According to the lawsuit,. by Christopher Du Vernet Paperback Book See Other Available Editions Description No description is available. This appeal was heard on June 1, 2015, before Feldman, Hourigan and Benotto, JJ. Phone: 905-306-5252 Ext: 5510221 Fax:4200+ Results for "Du" Wes Hall, D. . Connect Jessica Gahtan Toronto, ON. Before you continue, please read our new Privacy Statement and familiarize yourself with the terms. According to our records this person is, or was, a Director of 3889858 CANADA INC. We are so sorry to hear of Cathy´s passing. We are so sorry to hear of Cathy´s passing. Seneca College Media Production fonds; Series One - College PhotographyIn a brief statement, Madan’s lawyer Christopher Du Vernet confirmed his client had made the repayment. Jump to ratings and reviews. Trans Union of Canada. In Afghanistan, he was awarded the third highest award for his bravery, the Medal of Military Valour. Former library book; may include library markings. Connect Yashoda Ranganathan Counsel at Constitutional Law Branch, Ministry of the Attorney General Canada. See the complete profile on LinkedIn and discover chris. Vous trouverez ci-dessous la présentation de son roman et plus de détails sur sa biographie. He said his client “deeply. is Queen's Park Bureau Chief for the Toronto Star. "In fact, the province has recovered in excess of the funds it presently alleges Mr. Du Vernet Stewart was founded in 2003. Il remporta le championnat d’Italie de Formule Ford et il finit 5ème de la Winter Trophy Formule Renault 2. Other form(s) of name. January 31, 2023. Connect Michelle Ferreira Senior Legal Administrator at Bell Temple LLP // Freelance Writer & Editor // Certified Yoga Instructor Toronto, ON. Shop amongst our popular books including 14 Stickman Odyssey Book 2 Stickman Odyssey Book 1 and. Christopher Du Vernet Owner, Du Vernet, Stewart Mississauga, ON. So long old chum. 134. Reach us via. (39515) Elia Associates Professional Corporation, Patricia Elia, et al. Du Vernet, Stewart. 1392 Hurontario St Mississauga, ON L5G 3H4. Born on 6 Sep 1921. Christopher Du Vernet Owner, Du Vernet, Stewart Mississauga, ON. Du Vernet, Stewart Luis Gustavo Vernet Capital Markets Services I CMS Buenos Aires. Duvernet@glaholt. Connect Najma M. What is this Case About? [1] The central issue in this case is whether there is a tort for. WorldCat is the world’s largest library catalog, helping you find library materials online. Anica Visic Lawyer, Toronto Toronto, ON. Find contact's direct phone number, email address, work history, and more. Vidhan Singh — a private-sector. It was published by Self Counsel Pr. Phone: 416-231-1668. Christopher Du Vernet of Du. NSW BDM death registration of DU VERNET, CHRISTOPHER CRAIG, Reg. A second senior information technology employee has been fired from the Ontario government after the alleged theft of $11 million in pandemic relief funds, the Star has learned. TORONTO - Four family members who worked for the Ontario government in information technology defrauded the province of at least $11 million destined as COVID-19 relief money, a statement of claim. The Ontario government computer specialist fired after the alleged theft of $11 million in COVID-19 funds “carried tens of thousands of dollars in cash to India” shortly after being confronted.