Sentences with phrase «illegal gains»

«First and foremost, this is an opportunity for laundering illegal gains, tax evasion and even financing of terrorism, not to mention the proliferation of scams to which ordinary people can fall victim,» he said in October.
As part of the agreement, Wiesner paid a $ 5,000 fine and forfeited $ 3,000 of illegal gain, which included a discounted personal residential alarm system and monitoring services.
Our cops confiscate the illegal gains, a quarter pound of marijuana.
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