Sentences with phrase «drug money from»

In light of the Globe and Mail's explosive story revealing how drug money from the fentanyl trade is being laundered through Vancouver real estate with money provided by private mortgage lenders, there are concerns that the issue has been misrepresented
------------------------ Broome County Special Investigators seized 200 bags of heroin, drug packaging materials, marijuana and $ 300 in suspected drug money from a Chenango Street residence in the City of Binghamton.

Not exact matches

It's also investing in its compliance operations to prevent money from moving to terrorists, drug cartels, and human smugglers.
The team is the first all - female team to enter Kari's Tour de Freedom challenge in which they will ride an average of 200 km per day for six days from Esperance to Perth - raising money for the drug rehabilitation program.
Likewise, there is no auction record for 50.44 Bitcoins seized by the Secret Service in 2014 from a couple who ran an illegal drug and money - changing site under the name «JumboMonkeyBiscuit.»
«This relationship will insulate Mexican TCOs from direct ties to street - level drug and money seizures and drug - related arrests made by US law enforcement.»
«We get all of our money for these campaigns from individual donors, many people who lost family members to drug abuse, including from marijuana,» Sabet said.
While the companies said they want to lower costs, CVS also makes money on rebates from drug makers and on filling prescriptions through its pharmacies.
The «modern technology services» discussed in the report point to cryptocurrencies and their usage to launder money derived from the illicit trade of firearms, drugs, human trafficking, and other organized crime.
We follow the money from Main Street to the dark web and show how the cryptocraze allows drugs to get delivered right to your doorstep.
In China's health system, low salaries and skimpy budgets drive doctors, nurses and administrators to make ends meet by accepting money from patients, drug suppliers and others.
In the article, the MSM propagandist states such things as: 2017 has seen, according to his one time Goldman Sachs source, a «dramatic crash in [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short article.
That may come as a surprise amid hand - wringing about the spiraling cost of health care, but two new studies, one from research company IMS Health and one from pharmacy benefit manager Express Scripts, show that the amount of money Americans spend on prescription drugs went down in 2012 for the first time in decades.
Bitcoin is an anonymous, peer - to - peer currency that is used for everything from purchasing electronics to money laundering and drug purchases.
Money - laundering casinos, a housing market corrupted by drug dealers, powerful industries writing their own laws — our beautiful province is rotting from the inside out.
The budget calls for more enforcement money for the FDA to step up drug safety rules, more for the EPA to crack down on industrial polluters, additional funds to protect endangered species and land and water conservation and to protect wildlife from climate change.
The liberalisation of the movement of capital since 1974 has greatly facilitated the recycling of «dirty money» - from the sale of drugs and arms through to that generated by white collar criminality - in legalised tax havens and, thanks to banking secrecy, through the financial and industrial organisations otherwise respected in countries «of excellence» reputed for their professionalism and democratic institutions.
Consistent with the Hoover Report's recommendations that the United States had to reconsider «long - standing American concepts of fair play» and «learn to subvert, sabotage and destroy our enemies,» the shadow government built alliances between U.S. government officials, the Mafia, and international drug cartels; assassinated many thousands of civilians in Southeast Asia; carried out or attempted assassination of foreign leaders; trained death squads and secret police forces; worked to shore up unpopular dictators like the Shah of Iran and the Somoza dictatorship in prerevolutionary Nicaragua; worked to destabilize «unfriendly» governments such as Allende in Chile and the Sandinistas in Nicaragua; cooperated with the Colombian drug cartel to plot the assassination of the former U.S. ambassador to Costa Rica, Lewis Tambs, with the intention of justifying a U.S. invasion of Nicaragua by blaming his death on the Sandinistas; contracted with the Reagan administration and the National Security Council to find ways of circumventing a congressional ban prohibiting aid to the contras, including the trading of arms to Iran in exchange for hostages and money for the contras; illegally shipped weapons from the United States to the contras and allowed returning planes to use the same protected flight paths to transport drugs into the United States; 11 targeted the U.S. people for disinformation campaigns; and helped prepare contingency plans for declaring a form of martial law in the United States that would have formally suspended constitutional freedoms.
(per household) As nationalized peoples suffering from obesity epidemics and drug dependancies cry about these things to the very leaders who are carrying out these things, those who strive to be like Christ are happy that ENRON stole your money to built electric powerplants providing electricity to millions of decent people in foreign lands who can now provide for their families without government assistance or crooked activities.
If it were an accident, the first time it caused rashes and or nose bleeds and diarrhea, they would have written what caused it in my Medical Records to stop others from causing the adverse reactions, but no, they have to try to prevent a Law Suit and write that I am delusional about the adverse reactions so every Doctor after that forced the adverse reactions on me and or refused to give me the Medical Treatment actually need, while they make money off charging the government for the Toxic Harmful Drugs that a Judge ordered them not to give me, tut they just falsely called me delusional about the Court Orders, to made money poisoning me with Toxic Drugs and Rash Creams, but normally they do that to their suspecting Victims to make money off doing Kidney transplants like they did to my Uncle, but they will not replace mine, because that is what they planned to do to kill me, just ask their associate assassin Dr Kanter of the Minneapolis VA, of course he will say I am delusional after he assaulted me saying the other Hospital Labs were wrong about that Blood Test that show the harm they caused.
And how sincere is our antidrug effort going to be when the financial community realizes that the cash flow from the drug trade is the only thing preventing a default by some of the heavily indebted Latin American nations or major money - laundering banks?
It will clear up our courts and our jails, it will allow police to focus on real crime, it will allow it to be used for medicinal reasons, it will reduce crime, it will stop money from being wasted on the drug war, and it will bring in more tax revenue.
For example, could the owners have enjoyed a better return on their money from investing in stocks and bonds, drug smuggling or on the 2:30 at Ascot?
* Curiosities about same sex stimulation, I think many men have these curiosities and it messes with them mentally, either they act on it or divulge in gay porn I DO NT THINK THATS TRUE UNLESS THEY ARE IN PRISON * Addiction to porn and / or jacking off ONLY WHEN GETTING IT FROM THEIR WIFE IS SUCH A CHORE * Medical Conditions such as low sex drive, he is older and it has been going down over the years, he has high blood pressure and takes medication, he also has low Vitamin D and takes supplements, he may have some ED issues as well LACK OF SEX COULD CAUSE AS WELL AS BE CAUSED BY THOSE FACTORS * Sexual advances from other woman and him acting on those or seeking out other women for comfort when he is angry and / or depressed A DEFINITE POSSIBILITY * His ADHD doesn't allow him to process issues normally, he is quick to anger, depression, and feeling disrespected that causes his to retreat * He was self raised, came from drug infested household where neglect, torture, and narcissism ruled, and he lost his mother at the age of 7 from drugs, growing up in foster care * I make more money and I control all the money, he is not interested in paying bills at all, this immaculateness him * He is a control freak and sex is his way of controlling me, where he otherwise can't control me as I am more educated and he is more vocational SOUNDS TO ME LIKE YOU ARE A MATCHED PAIR IN THAT RESPFROM THEIR WIFE IS SUCH A CHORE * Medical Conditions such as low sex drive, he is older and it has been going down over the years, he has high blood pressure and takes medication, he also has low Vitamin D and takes supplements, he may have some ED issues as well LACK OF SEX COULD CAUSE AS WELL AS BE CAUSED BY THOSE FACTORS * Sexual advances from other woman and him acting on those or seeking out other women for comfort when he is angry and / or depressed A DEFINITE POSSIBILITY * His ADHD doesn't allow him to process issues normally, he is quick to anger, depression, and feeling disrespected that causes his to retreat * He was self raised, came from drug infested household where neglect, torture, and narcissism ruled, and he lost his mother at the age of 7 from drugs, growing up in foster care * I make more money and I control all the money, he is not interested in paying bills at all, this immaculateness him * He is a control freak and sex is his way of controlling me, where he otherwise can't control me as I am more educated and he is more vocational SOUNDS TO ME LIKE YOU ARE A MATCHED PAIR IN THAT RESPfrom other woman and him acting on those or seeking out other women for comfort when he is angry and / or depressed A DEFINITE POSSIBILITY * His ADHD doesn't allow him to process issues normally, he is quick to anger, depression, and feeling disrespected that causes his to retreat * He was self raised, came from drug infested household where neglect, torture, and narcissism ruled, and he lost his mother at the age of 7 from drugs, growing up in foster care * I make more money and I control all the money, he is not interested in paying bills at all, this immaculateness him * He is a control freak and sex is his way of controlling me, where he otherwise can't control me as I am more educated and he is more vocational SOUNDS TO ME LIKE YOU ARE A MATCHED PAIR IN THAT RESPfrom drug infested household where neglect, torture, and narcissism ruled, and he lost his mother at the age of 7 from drugs, growing up in foster care * I make more money and I control all the money, he is not interested in paying bills at all, this immaculateness him * He is a control freak and sex is his way of controlling me, where he otherwise can't control me as I am more educated and he is more vocational SOUNDS TO ME LIKE YOU ARE A MATCHED PAIR IN THAT RESPfrom drugs, growing up in foster care * I make more money and I control all the money, he is not interested in paying bills at all, this immaculateness him * He is a control freak and sex is his way of controlling me, where he otherwise can't control me as I am more educated and he is more vocational SOUNDS TO ME LIKE YOU ARE A MATCHED PAIR IN THAT RESPECT.
Whether the rush comes from food or drugs; money or prestige; gambling or overwork, this downward cycle inevitably leads to discontent, social comparison, restlessness, depression and even addiction.
* Curiosities about same sex stimulation, I think many men have these curiosities and it messes with them mentally, either they act on it or divulge in gay porn * Addiction to porn and / or jacking off * Medical Conditions such as low sex drive, he is older and it has been going down over the years, he has high blood pressure and takes medication, he also has low Vitamin D and takes supplements, he may have some ED issues as well * Sexual advances from other woman and him acting on those or seeking out other women for comfort when he is angry and / or depressed * His ADHD doesn't allow him to process issues normally, he is quick to anger, depression, and feeling disrespected that causes his to retreat * He was self raised, came from drug infested household where neglect, torture, and narcissism ruled, and he lost his mother at the age of 7 from drugs, growing up in foster care * I make more money and I control all the money, he is not interested in paying bills at all, this immaculateness him * He is a control freak and sex is his way of controlling me, where he otherwise can't control me as I am more educated and he is more vocational
If your child has a part - time job and you have good reason to believe they're using the money to buy drugs, then you say, «We're taking that money you earn from your job and putting it into an account for you so you can save it.»
Cash totaling $ 277 was confiscated from his wallet as suspected drug money.
these guys are well funded from places you won't even imagine, they have the latest weapons, the latest technology, and a lot of uneducated brainwashed people as soldiers who would do anything they are told for money, women, or drugs.
«For example; McCain and Palin claimed the donars are largely unknown for Obama, while they have taken campaign money for years from big donors such as Freddie and Fannie, AIG, Oil companies, Drug companies etc.,»
The funds came from money seized from convicted drug dealers and was donated as a way to help the organization improve its technological capacity to track sex offenders and provide important safety information to the public, according to a press release.
We've paid for bulletproof vests for close to 8,000 police officers across the state and funded it with money my office seized from drug gangs and criminals we've locked up.
But from what is public about their toxic relationship, Brown didn't practice tough love... he was an enablear.Whitney's tragedy should not be used to defend the counterproductive war on drugs.This war has failed; mainly serves the money intererts of the prison / industrial complex; and has strongly curtailed our civil liberties.Insteaed, Houston's tragedy should be used to argue the position that drugs and drug addiction is a medical issue, not a criminal issue.The war on drugs should be reconfigured, beginning with the legalization of medical pot
Critics say the city law shields undocumented aliens who commit serious offenses, including sexual abuse, prescription drug sales, bribery, money laundering, harassment, grand larceny and drunk driving, from federal detention and deportation.
Call to order First speaker: Shaun Groden, Greene County Administrator 20:00 Average stay in the county jail is less than 50 days 21:00 Drug treatment and training 30:00 Greene County receives no money from the state of New York 33:22 Reducing size?
0 — 56:40 — 1st Speaker — Shaun Groden 20:00 — Average stay in jail under 50 days 21ish — Drug treatment and training 30:00 — Greene County gets no money from NY State 33:22 — Shrink size?
The defense attorney in 2008 pleaded guilty to a single instance of felony cocaine possession after an investigation of crimes that ranged from money laundering to mortgage fraud to drug distribution.
The idea that people are poor because they have come from broken families, because they refuse to work or because they spend all their money on drugs.
A few months ago, the county also earmarked money from its reserves to hire more lab personnel — who identify things like narcotic drugs in the bloodstream — and an investigator and autopsy technician.
A Department of Investigations probe last year claimed Mr. Hynes had illegally used money his office had seized from drug dealers and other suspects to pay political consultants.
Scottish First Minister Jack McConnell has launched a new campaign, funded by money confiscated from criminals, to urge the Scottish public to inform on drug dealers.
Asset forfeiture funds are financial assets recovered after the arrest and prosecution of criminals, such as drug money or the proceeds from auctioning off vehicles and other items confiscated during a criminal or narcotics investigation.
A former top manager for the state retirement fund accepted bribes ranging from money to pay for drugs, prostitutes, exotic watches, Paul McCartney concert tickets and a Utah ski trip in exchange for steering $ 2 billion in investments to a pair of Wall Street broker - dealers, federal officials said Wednesday.
To guide the spending of that money, the National Institute of Medicine made a priority list of situations for which data about outcomes are badly needed — for instance, comparing the effectiveness of various medical and behavioral interventions to prevent the elderly from falling (the complications of which are a leading cause of death), comparing assorted drugs and surgeries alone or in combination in the treatment of specific cancers, comparing the effectiveness of different implants and devices for treating hearing loss, and so forth.
Yet the drugs that we encourage and promote the use of and make money from, such as alcohol and tobacco, are, in any way you look at it, the most dangerous medically and in terms of addictiveness and social costs.
Having reviewed the system, NHS England is removing nine drugs from the fund's list because they are deemed to offer too little value for money.
«With the money saved from using generic medicines, bulk purchasing, and better approaches to pricing, we can afford to cover medically necessary drugs for all Canadians without increasing taxes.»
April 19, 2018 - «The problem is that most people with malaria don't have much money, so their voice in the marketplace in terms of drug priorities from a pure profit point of view will never match rich - world diseases,» said Gates, the world's second - richest person...
Research on these issues has drawn funding from the likes of Google, while the Bay Area's Unity Biotechnology, which is developing drugs to treat diseases that accompany aging, has also raised a bunch of money.
According to the consumer advocacy group the Center for Science in the Public Interest, seven of the 13 experts on President Bush's newly appointed task force, which is assembled to create the next version of the food pyramid, have received research and consulting money from the food and drug industries.
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