Not exact matches
In exchange for information
on rival
drug lords, he says, U.S. authorities offered him immunity from prosecution and turned a blind eye toward the Sinaloa cartel's
illegal activities.
The FBI has arrested the CEO of the Canadian smartphone service Phantom Secure
on charges that he and four other suspects ran an encrypted telecommunications service used by more than 20,000 customers to facilitate
illegal activities, including international shipments of cocaine and other
drugs.
U.S. violations of international law, failure to curb covert
activities, refusal
on «national security grounds» to release key evidence in the Iran - Contra and related trials, cooperation with
drug runners in pursuit of
illegal foreign policy objectives, and an obedient press all point dangerously towards a national security state.
In a more extensive use of a wiretap by Spota's office, the federal investigators are seeking to determine if information gleaned
on a wiretap
on Macedonio was used only to convict Macedonio of
drug possession, while other information involving possible fraud by Macedonio, political corruption in the county and possible
illegal activities by a member of Spota's staff, was ignored, sources said.
illegal activity), doing weed, doing whatever
drug the «supporters» can get there hands
on and even buy right in the occupy park, then lets not forget the even underage and adult sex and sex parties.]
The Chenango County Sheriff's Office, State Police & Norwich Police arrested 53 year old Allan Sheppard
on Friday for criminal nuisance, and criminal possession of a weapon, following a
drug investigation into
illegal drug activity in Afton.
Without money to feed her son, Ali teaches him to «dine and dash,» while her no - good boyfriend (Callum Turner, utterly convincing) teaches him cockfighting, further relying
on the kid to sell
drugs to the shady characters who show up to watch the
illegal activity.
Illegal income, such as money from dealing illegal drugs, must be included in your income on Form 1040, line 21, or on Schedule C or Schedule C - EZ (Form 1040) if from your self - employment ac
Illegal income, such as money from dealing
illegal drugs, must be included in your income on Form 1040, line 21, or on Schedule C or Schedule C - EZ (Form 1040) if from your self - employment ac
illegal drugs, must be included in your income
on Form 1040, line 21, or
on Schedule C or Schedule C - EZ (Form 1040) if from your self - employment
activity.
There's a prominent flow of
drugs up the Central American coast, said Godfrey, whose seen the coast guard chasing vessels and
illegal activity and
drug movement
on the beaches at night.
The rules for Paul's parties, posted
on his Web site, provide evidence that Pickthorne is cognizant that certain
activities might provide the long arm of the law with an excuse to cross the threshold into his dungeon: «No
illegal drugs at the party.
Legalize and Regulate Marijuana WHEREAS, despite almost a century of prohibition, millions of Canadians today regularly consume marijuana and other cannabis products; WHEREAS the failed prohibition of marijuana has exhausted countless billions of dollars spent
on ineffective or incomplete enforcement and has resulted in unnecessarily dangerous and expensive congestion in our judicial system; WHEREAS various marijuana decriminalization or legalization policy prescriptions have been recommended by the 1969 - 72 Commission of Enquiry into the Non-Medical Use of
Drugs, the 2002 Canadian Senate Special Committee
on Illegal Drugs, and the 2002 House of Commons Special Committee on the Non-Medical Use of Drugs; WHEREAS the legal status quo for the criminal regulation of marijuana continues to endanger Canadians by generating significant resources for gang - related violent criminal activity and weapons smuggling — a reality which could be very easily confronted by the regulation and legitimization of Canada's marijuana industry; BE IT RESOLVED that a new Liberal government will legalize marijuana and ensure the regulation and taxation of its production, distribution, and use, while enacting strict penalties for illegal trafficking, illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and pra
Illegal Drugs, and the 2002 House of Commons Special Committee
on the Non-Medical Use of
Drugs; WHEREAS the legal status quo for the criminal regulation of marijuana continues to endanger Canadians by generating significant resources for gang - related violent criminal
activity and weapons smuggling — a reality which could be very easily confronted by the regulation and legitimization of Canada's marijuana industry; BE IT RESOLVED that a new Liberal government will legalize marijuana and ensure the regulation and taxation of its production, distribution, and use, while enacting strict penalties for
illegal trafficking, illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and pra
illegal trafficking,
illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and pra
illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada
on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and practices.
Also to promote trading of Bitcoin
on registered exchanges only and keeping a tab
on illegal activities related to it such as Money laundering,
Drug trafficking and Terror Funding.
The idea is to treat such currency in a manner similar to gold sold digitally, so that it can be traded
on registered exchanges in a bid to «promote» a formal tax base, while keeping a tab
on their use for
illegal activities such as money laundering, terror funding and
drug trafficking.
The obligatory reporting of transactions suspected to be part of money laundering and
drug trafficking was also made part of the legislation in an effort to crack down
on use of cryptocurrency as a medium to facilitate
illegal financial
activities.
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.
While the KCS did not disclose whether it is taking any legal actions currently against these businesses, it said it will continue the effort in investigating
on similar
activities as well as illicit use of cryptocurrency in money laundering and smuggling
illegal goods such as
drugs.
The FBI has arrested the CEO of the Canadian smartphone service Phantom Secure
on charges that he and four other suspects ran an encrypted telecommunications service used by more than 20,000 customers to facilitate
illegal activities, including international shipments of cocaine and other
drugs.
Used high - level Spanish skills to gain information
on smugglers involved in
drug and
illegal alien
activities.