Sentences with phrase «drug money many»

Illinois: Gangs at home Gangs laundered some $ 70 million in illegal drug money through real estate transactions, Chicago Police Superintendent Philip Cline said at a Sept. 30 news conference.

«Things are moving in a direction where it seems like if your bitcoins have drug money associated with them, maybe startups are going to stop accepting them.»

Orange is the New Black has received dozens of nominations and awards for its portrayal of an all - female prison, by way of Piper Chapman's (Taylor Schilling) indictment, ten years after smuggling drug money for her girlfriend.

Montreal couple convicted of laundering drug money in case dating back decade, Montreal Gazette

So while some schools will continue to make minor, public - relations - driven, cosmetic changes, only the federal government can cut off the drug money supply that's keeping law schools on their current addictive and self - destructive path.

An evil warlord has taken over, using drug money to fund futuristic weapons, and is now murdering volunteers from the faux U.N. group, the Allied Nations.

I'd love to see the flip - side of the cutesy coin, maybe a Saturn selling itself for drug money, an N - Gage holding up a liquor store, or a Gizmondo flipping his Ferrari on a deserted stretch of highway, just to balance things.

Amita, for example, wants to take Pagan Min's opium processing system for the country and use drug money to rebuild with schools and libraries.

Also, recognize criminals will steal dogs to get drug money.

He starts out with $ 10,000 (drug money, obvs) and adds another $ 10,000 each year from age 25 to 65.

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

You'll have to explain why the Mr. Z who's now in jail sent you a $ 1K of his drug money.

: An innocent stumbles upon a cache of drug money and for the remainder of the movie is pursued by various bloodthirsty interests (the plot of «All the Pretty Horses» was just as derivative, adorned pulp).

Josh Brolin stars as an easy - going Vietnam Vet poaching in the Texas desert who stumbles into the wreckage of a drug deal gone ballistic and ambles off with a fortune in drug money.

He's fully aware that the likelihood of his survival is slim to none, but he simply can't let go of the satchel of drug money.

Sal considers pocketing drug money to ease his family's financial problems.

A Catholic priest is given drug money in exchange for forgiveness.

Studio's story by Steven Grant to the big - screen centering on a DEA agent and an undercover Naval Intelligence officer who, while investigating one another for stealing drug money, find they have been set up by the mob.

After a major raid of a cartel's mansion the team gets what they feel is their share of a large sum of drug money.

Ethan Hawke's Sal is a narcotics cop who is looking to score some drug money so he can move his asthmatic wife (Lili Taylor) out of their mold - infested house.

His decision to hand in (rather than keep for himself) a million dollars in unmarked drug money will lead to his promotion to head of a Narcotics taskforce, and eventually to a showdown with Lucas.

Twenty - one years after becoming a cultural juggernaut, Danny Boyle has come out with a follow - up to his 1996 film Trainspotting, reassembling the cast for a new look at the lads decades after Renton (Ewan McGregor) upped and stole the drug money and vowed to lead a «stable, traditional life.»

On their latest bust, however, $ 10m in drug money goes missing, and someone starts killing off the squad members.

Valentin feigns anger when drug money is brought to the headquarters of his Universal Negro Improvement Association.

This is slightly more polished and, despite a girl in a leading role, offers more machismo with staged violence, drug money, government agents, and witty gags.

Taylor Schilling («The Lucky One») stars as a woman who is thrown into federal prison after helping her ex-girlfriend, played by Laura Prepon, deliver a suitcase full of drug money.

A black detective becomes embroiled in a web of danger while searching for a fortune in missing drug money in this action - comedy.

Also, Carl begins stealing dogs and holding them for ransom so that he can earn some drug money for Frank.

She's Dating the Gangster is a 2014 Filipino teen romantic comedy - drama film based on the best Pop Fiction book of the same name originally published on A gangster's ex-wife has been spared jail after she told a court she had no idea her luxury life was funded by his drug money.

«Saturday Night Lights,» a free volleyball training session organized by the Manhattan District Attorney's office for children ages 12 - 18 in Washington Heights and Inwood, is using confiscated drug money to fund the program, District Attorney Cyrus Vance Jr. announced.

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.

USAID established that «drug money skews political competition, giving advantage to capital and the narrow interests of drug traffickers over formal state institutions and the broader public».

------------------------ 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.

Osborne sent a letter in 2012 to Ben Bernanke, the chairman of the U.S. Federal Reserve, in an attempt to help HSBC's leadership avoid criminal charges over the bank's involvement in laundering drug money and in channelling money to countries under economic sanctions.

If you have your baby at a hospital, it will get switched with another baby who leaves the door open all the time and sells your VCR for drug money.

Cash totaling $ 277 was confiscated from his wallet as suspected drug money.

He accompanied Copeland on drug deals and helped deliver large quantities of drug money that was used to finance the nightclubs.

He was involved in counting the drug money and in the distribution of cocaine.

Best All - Around: Sandra Glahn (via Ed Cyzewski's fantastic Women in Ministry Series) with «Going to Seminary on Drug Money»

Because, whatever his other faults, Nixon put the drug money he got for his war in the right places: treatment and methadone maintenance.

After one particularly offensive show on Aug 19, 2010 where he and his cohost, Crank, spent the morning railing against the «mentally diseased perverts» everyone else calls gay, preaching that women aren't equal to men and should be home raising the kids and making dinner, and Blacks need to kick their drug habits and get a job instead of freeloading off his hard earned tax dollars by trading in their food stamps for drug money, we started a blog documenting his abuses on the air waves.

One of the conceits of the show is that the drug money can't really be spent in large, visible....

As soon as you expose a jewish child to a mass media he or she will grow up to be either a corrupted mafia lawer or a Columbian drug money laundering banker.

In the eyes of federal regulators, marijuana money is drug money, and legalized pot dealers worry the feds might seize on traceable payments to shut them down.

The few people that did know, described it as «that drug money thing.»

Spoiler alert: she does not go into detail about how fentanyl dealers used the real estate market to launder drug money or how B.C. casinos (also big donors to her party) helped international high rollers convert duffel bags of dirty cash into down payments on luxury homes.

Canadian and international banks take the position that they won't board bitcoin clients because of concerns that bitcoin entities could be used to facilitate drug money laundering activities.

American Express Bank International admitted to processing more than $ 55 million in drug money that had been laundered through offshore shell accounts that it operates.»

For example, in the aforementioned article, reference is made to a gentlemen named Martin Woods, who served as director of Wachovia's anti-money laundering unit in London for three years before leaving his position «in disgust» after his repeated requests to executives to put a stop to ongoing drug money laundering operations, which were allegedly occurring in Wachovia's branch network, were ignored).

At the same time as a result of sloppy execution some of these banks are guilty themselves of facilitating drug money laundering activities and as a result have paid billion dollar settlement fines.