Parent-controlled 529 accounts get treated like other parent assets, with an annual 5% or 5.6% snatch, but the disbursements from these accounts do not go into the income calculation.
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According to the complaint, an unnamed assistant for Rivkin told authorities that Rivkin controlled all financial accounts.
Perhaps more alarming to Dreier's former law partners is the disappearance of tens of millions in client escrow funds from accounts controlled by Dreier.
Despite these red flags, the AWC alleged that Hesse did not identify any of the activity in the accounts controlled by Client to be suspicious or irregular.
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It excludes the value of your house, your farm, a small business you own and 529 college savings accounts not controlled by the parent or the student (for example, one controlled by a grandparent).
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Once in possession of the purloined credit card information, the Zdorovenins allegedly made fraudulent purchases of goods from multiple phony websites (which they had set up), and, thereafter, forwarded the payments from those bogus sites to bank accounts that they controlled in Russia and Latvia.
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Other payment processors targeted by the feds had six bank accounts at SunTrust and Wells Fargo controlled by Sanjay Panya.
And there are hundreds of millions, controlled by Arafat's moneymen, squirreled away in accounts around the world, a senior Israeli official contends.
Picking up where the private equity titans could soon be leaving off are sovereign wealth funds, opaque investment funds controlled by governments which dip into their burgeoning national savings accounts to make investments.
By all accounts this was a planned, if not completely controlled, transition spearheaded by an aggressive chairman, Michael C.
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Such private accounts for medical expenses are anathema to Obama insofar as they go against the grain of state-controlled health care.
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Zimmerman "fully controlled and participated in the transfer of money from the PayPal account to defendant and his wife's credit union accounts, " Corey said in court records.
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