Sentences with phrase «alleged drug crime»
Not exact matches
U.S. authorities said Thursday they have shut down the successor website to Silk Road, an underground online drug marketplace, and charged its alleged operator with conspiracy to commit drug trafficking, computer hacking, money laundering and other crimes.
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The indictment alleges that Phantom Secure has generated around $ 80 million in annual revenues since 2008 and «facilitated drug trafficking, obstruction of justice, and violent crime around the world.»
In the Federal District Court, Pensacola and Panama City divisions, we have tried to jury verdict cases involving various types of alleged conduct including conspiracy, money laundering, drug trafficking, mortgage fraud, mail and wire fraud, bank fraud, perjury, internet crimes, bank robbery and securities or investment fraud.
Examples of abuse of the PATRIOT Act include its use by the FBI to charge Adam McGaughey for copyright infringement after obtaining financial records from his ISP, tens of thousands of «National Security Letters» and a million financial records for certain Las Vegas businesses, and investigation of potential drug traffickers for alleged future crimes.