Sentences with phrase «illegal trafficking under»

Not exact matches

[206] These arrests came thirteen years after Rees» premises were raided under Operation Nigeria, during which large amounts of evidence indicating widespread illegal trafficking in confidential information was seized by the Metropolitan Police Service.

In many Tampa Bay area pedestrian crashes, the negligent actions of drivers are to blame for pedestrian fatalities, including driving under the influence of alcohol or drugs, speeding, making illegal turns, and failing to obey all traffic laws and signals.

Under section 8 of that Act, if you were found guilty of possession of a certain amount of an illegal narcotic, you would be convicted of trafficking in that drug, unless you could prove otherwise.

In the good old state of Delaware, you are given points on your driving record for moving violations such as speeding, illegal passing (such as passing on a double - yellow line), ignoring or failing to obey traffic signs, reckless and aggressive driving, and driving under the influence.

Just drive carefully and try not to get involved in accidents, avoid traffic infractions and violations like over speeding, illegal parking, driving under the influence, and others.

BTC - e Operator Jailed On The Face Of Illegal Activity Accusations BTC - e has come under the glare lately for its involvement with financial crimes including money laundering which funded ransomware attacks and drug trafficking.