Sentences with phrase «seized drug money»

Not exact matches

Likewise, there is no auction record for 50.44 Bitcoins seized by the Secret Service in 2014 from a couple who ran an illegal drug and money - changing site under the name «JumboMonkeyBiscuit.»

In the eyes of federal regulators, marijuana money is drug money, and legalized pot dealers worry the feds might seize on traceable payments to shut them down.

The funds came from money seized from convicted drug dealers and was donated as a way to help the organization improve its technological capacity to track sex offenders and provide important safety information to the public, according to a press release.

We've paid for bulletproof vests for close to 8,000 police officers across the state and funded it with money my office seized from drug gangs and criminals we've locked up.

------------------------ Broome County Special Investigators seized 200 bags of heroin, drug packaging materials, marijuana and $ 300 in suspected drug money from a Chenango Street residence in the City of Binghamton.

A Department of Investigations probe last year claimed Mr. Hynes had illegally used money his office had seized from drug dealers and other suspects to pay political consultants.

A third of a billion pound was seized from convicted criminals, including money launderers, drug offenders and fraudsters, by the Crown Prosecution Service over the last five years.

Seized items including but not limited to money, drugs, IPR violations, and other items used in legal prosecution.