Sentences with phrase «runs illegal businesses»

A former employee of Shanghai Pudong Development Bank is alleged to have acted as a loan shark and run illegal businesses to the tune of 6.4 billion yuan (HK$ 7.9 billion).

Last week, 16 Protestants were arrested on charges of «obstructing official duty» and «running an illegal business,» but their lawyer argues they were arrested for refusing to allow their cross to be taken down.

He runs an illegal business poisoning trees in the woods, yet appears to be a boss who is well - liked by the African - American laborers he picks up every morning in his pickup truck.

Packed with vehicles to hoard, you can build your own empire, running illegal businesses, employing other players and living large in mansions and yachts.

Not exact matches

Running illegal gambling operations, including recruiting people for foreign gaming junkets, was their main business, according to previously unreported court documents in China obtained by Bloomberg Markets as well as interviews with family members and former business partners.

The state said Airbnb runs afoul of New York's illegal - hotel law, which forbids residents from renting rooms for less than 30 days (and which forced the reasonably priced, centrally located hotel where a certain Canadian business writer always liked to stay to close).

Public confusion over the retail sale of medicinal and recreational cannabis runs high, likely due to the confluence of inconsistent law enforcement and the perception that if so many such businesses exist surely they could not be illegal.

In France, top Uber executives have been arrested on charges of running an illegal taxi business.

Senate Republicans are preparing to run against «ultra-liberal New York City radicals» who are working to empower «illegal immigrants» and stifle business, according to a set of talking points distributed to Republican senators.

ALBANY — Since the announcement of a deal to end their alliance with a renegade faction of Democrats, Senate Republicans are preparing to run against «ultra-liberal New York City radicals» who are working to empower «illegal immigrants» and stifle business, according to a set of talking points obtained by Capital that was distributed to Republican senators.

The trouble caused by alcohol and illegal business is a theme that runs throughout the story.

I wanted to reference this situation I saw: the owner of my old studio, on 125th Street and Lexington Avenue, was running an illegal gambling business behind the fake front of a candy store.

It wasn't long before he was indicted by the federal government and was incarcerated for running an unlicensed money transferring business and selling funds from an illegal online drug marketplace.

Another individual in New York was charged with running an illegal money transmitting business after accepting cash for Bitcoin.

«The need for a kitchen incubator stems from the fact that in many places it is illegal to run a food business out of a home kitchen,» says the website incubatorkitchen.com.

The Shareholder accused the Couple of playing their television and music loud late into the night, running an illegal bookbinding business in their unit, and storing toxic chemicals in their unit.