Sentences with phrase «suspected drug money»

------------------------ 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.

Cash totaling $ 277 was confiscated from his wallet as suspected drug money.

Not exact matches

If it were an accident, the first time it caused rashes and or nose bleeds and diarrhea, they would have written what caused it in my Medical Records to stop others from causing the adverse reactions, but no, they have to try to prevent a Law Suit and write that I am delusional about the adverse reactions so every Doctor after that forced the adverse reactions on me and or refused to give me the Medical Treatment actually need, while they make money off charging the government for the Toxic Harmful Drugs that a Judge ordered them not to give me, tut they just falsely called me delusional about the Court Orders, to made money poisoning me with Toxic Drugs and Rash Creams, but normally they do that to their suspecting Victims to make money off doing Kidney transplants like they did to my Uncle, but they will not replace mine, because that is what they planned to do to kill me, just ask their associate assassin Dr Kanter of the Minneapolis VA, of course he will say I am delusional after he assaulted me saying the other Hospital Labs were wrong about that Blood Test that show the harm they caused.

The money, Cuomo said, would pay for security cameras, interior and exterior lighting, and gunfire detection technology, that could help protect residents like those who live in the East River Houses, where Tyrone Howard, the man suspected of shooting the police officer, Randolph Holder, lived and sold drugs.

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.

As they begin to dig deeper into the events, the more they begin to suspect something far more sinister at play, as they uncover a large - scale covert drug smuggling operation, run by powerful people that will do anything to keep their money rolling in, including taking out a couple of nosy cops.

Was the computer software CEO really embezzling money from the drug cartel that used his company as a front for money laundering like the police initially suspect?

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.