Sentences with phrase «illegal operations involving»

Federal and state criminal prosecutors have roped our corporate clients into a myriad of white collar criminal allegations from running illegal operations involving counterfeiting and gambling, to market manipulation, bid rigging, trafficking in counterfeit goods and creating fraudulent investment vehicles as facades for Ponzi schemes.

For example, if a police officer is given information that previous illegal operations involved people of a certain ethnic background, and that the occupiers of the home in question are part of that same ethnic group, it would be erroneous and offensive for the officer to conclude, since all previous cases involved people of that ethnicity, and people of that ethnicity are involved in this crime, that the home in question must therefore contain an illegal operation.

Not exact matches

«The so called military operations code named «OPERATION PULO SHIELD» in the Niger Delta region who our partners in the oil bunkering activities, because presently without been told the former JTF Commander, Major - General Emmanuel Atewe who was arrested by the EFCC last week over pipelines surveillance contract amounts to N8.2 billion in the region, is an eye opener to the federal government that the military are fully involved in illegal bunkering in the area.

Lula is under suspicion of receiving illegal payments from companies involved in the corruption scandal of Petrobras, as well as of withholding details of two properties (both largely renovated by corporations investigated in the so - called Car Wash Operation) from the authorities.

Tierney is also in the midst of a scandal involving his wife's role in an illegal gambling operation, which led to her tax fraud conviction in October 2010.

You control the land and you are equally involved in solving matters that bothers on chieftaincy issues so I plead with you to join the efforts of Operation Vanguard, support them and let us win the fight against illegal mining in the country to protect the environment and our water bodies,» he said.

Design and operation of a security mechanism with mobile rapid intervention capacity to detect, deter, disrupt, and stop armed groups involved in poaching and other illegal natural resource exploitation

The film maintains a fair level of competence during the first half, then falters thereafter when the story becomes convoluted with subplots involving political affairs and illegal gambling operations.

Several illegal horse slaughter operations were raided and arrests made upon the criminals involved.

During the course of the game, a handful of enemies are depicted snorting cocaine or smoking marijuana; several missions involve destroying / infiltrating illegal drug operations (e.g., seizing packages of cocaine, destroying meth labs).

Operation COBRA II results in the seizure of 36 rhino horns, three metric tons of elephant ivory, 10,000 turtles, and 1,000 skins of protected species, as well as 10,000 European eels and more than 200 metric tons of rosewood logs, dealing a huge blow to criminals involved in the highly lucrative trade in illegal wildlife.

Within a few minutes, [according to the Andina,] he was shot ten times by Amancion Jacinto Maque, another man involved in the illegal operation, who shortly thereafter escaped to Bolivia.

South Korean police have arrested over a dozen individuals involved in an illegal bitcoin mining operation that used cheap electricity afforded to industrial complexes.

If the trading account is frozen, the exchange can no longer continue its operations, otherwise it is easy to involve illegal fund - raising, money - laundering and other criminal activities.

Hence, citizens and legal entities can get involved in illegal operations, including laundering of illegal income and terrorism financing», reads a press release from Russian central bank.