Sentences with phrase «through illegal sales»

Financing through coin offerings refer to financing bodies raising virtual currencies such as Bitcoin or Ethereum from investors through illegal sales and circulation of crypto currency or tokens.

Although the act did reduce the consumption of alcohol in the United States, it also caused a rise of criminal gangs and increased violence as gangsters sought to make a profit through illegal sales.

In 2006, The Department of Health estimated that New York State was losing as much as $ 550 million in taxes through the illegal sales of untaxed cigarettes.

Not exact matches

The regulator said https://bit.ly/2qUJYff it had issued 40 warning letters to retailers, including multiple 7 - Eleven stores, for violations regarding illegal sales of Juul products, after uncovering violations through compliance checks since the beginning of March.

Pursuant to article 8, section 106.5 A of New York State's Alcoholic Beverage Control Law it is illegal to sell alcohol prior to noon on Sunday, unlike Monday through Saturday, when sales are allowed after 8 am.

Attorney General Eric Schneiderman announced Wednesday new policies implemented by social media sites Facebook and Instagram that are intended to limit illegal sales of firearms through the sites.

Numerous regulated and illegal unregulated puppy mills are taking advantage of cash sale selling puppies directly to the public through: websites, classified ads, or flea markets, and not remitting state taxes.

The main issue with diamonds is the conflict they produce through wars funded by illegal sales.

The lawsuit claims that the company maintains a high - pressure sales system that forces employees to gain customers through illegal ways.