Sentences with phrase «undercover agents»

They dropped the ball on Fintrac without giving us a free vote on whether we wanted to become mandatory undercover agents and spies for the state.

The undercover agents purchased 10 devices, including subscriptions, for $ 20,000 and later renewed the subscriptions for $ 25,000, according to the complaint.

The complaint includes details of a recorded meeting in February 2017 between undercover agents and Ramos, during which the CEO allegedly boasted that his network had been built, in part, to facilitate drug trafficking.

In February, Reid and Michell Abner Espinoza were arrested in sting operations in which they engaged in fake transactions with undercover agents through online marketplace LocalBitcoins.com and converted $ 30,000 of cash into bitcoin.

Most Government Accountability Office reports present a wealth of information, but relatively few involve undercover agents and semiautomatic rifles.

Multiple Undercover agents posed themselves as drug traffickers who were aiming at expanding their operation, finally met Ramos on Feb 2017 in Las Vegas.

For example, a Michigan man recently pled guilty to violating federal money transmission laws after exchanging Bitcoin for cash to undercover agents he met through LocalBitcoins.com.

Over the course of six meetings, Stetkiw sold over $ 55,000 USD of Bitcoin to undercover agents.

The reason why Ross got into trouble was that he made no effort to get any identifying information from the undercover agents, not to mention being unlicensed.

Reportedly, undercover agents running a sting operation not only heard Ramos say that buying one of his phones was «totally fine,» but that the phones were modified «specifically» with drug trafficking in mind.

We have insisted that litigation be conducted in public to the maximum extent consistent with respecting trade secrets, the identities of undercover agents, and other facts that should be held in confidence.

British architect David Adjaye has completed work on New York's museum of spying, which invites its first visitors to become undercover agents this weekend.

Undercover agents with the Manhattan District Attorney's Office arrested the men after purchasing three prints from them on eBay as part of a sting operation.

Take out enemy agents, plant or detonate bombs, rescue undercover agents, secure urban locations eliminate the single high - profile targets that matters most or silently / stealthily complete the...

Twice in those years, I was approached by undercover agents offering to sell me illegal snakes and asking me to sell them python products that were, under an obscure law, illegal.

During a November 18 court hearing for two of those charged, prosecutors said undercover agents paid one of the men $ 1,500 for a puppy for dog fighting.

Advocates of the use of undercover agents say it offers the only accurate method of gauging the extent to which drugs are used on campus and possibly the only effective method of eradicating the problem.

The poster warns Nationalists that undercover agents working for the British army might be operating in disguise.

Pray for the C.I.A., because if Mabrouk El Mechri's dunderheaded action thriller The Cold Light of Day is to be believed, America's most elite undercover agents are incapable...

Malvo decides to trade his red sports car for something a little more dull and something undercover agents would use.

The cops are after the perpetrator and gun in question, so Joey has to find Oleg and get back the piece before the cops use the ballistics evidence to tie him, and those he works for, into the hit on the undercover agents.

There's a self - aware feel to the period pageantry, the alternatingly seductive and kinetic cinematography, and the actor's showcase this ramshackle contraption has been held together with spit and bailing wire to be (for what are con artists and undercover agents if not actors?).

Attempting to care for her handicapped mother she submits to become a Russian sparrow, undercover agents trained to manipulate with sexuality and also willful submissives to a punishing governmental agenda.

Niceties are necessary in this seedy world in order to make money but the compliments and smiles and handshakes are as false as the undercover agents» identities.

One wrong move, one wrong look or word and these undercover agents are dead.

Whereas John Singleton's 2 Fast 2 Furious had fun indulging in incessant auto - erotica, there's little sexiness here, due in part to the self - serious tone typifying the story, which concerns street racing thief Dom Toretto (Diesel) and undercover F.B.I. agent Brian O'Conner (Walker) working together to take down a Mexican drug lord (John Ortiz, again pursued by undercover agents a la Miami Vice) who murdered Dom's beloved Letty (Michelle Rodriguez).

Pray for the C.I.A., because if Mabrouk El Mechri's dunderheaded action thriller The Cold Light of Day is to be believed, America's most elite undercover agents are incapable of outrunning or outwitting an improbably handsome American tourist with a three - day beard and a secondhand firearm.

Taut tales of stealthy undercover agents from the Civil War through the Cold War have provided... more

Two youthful - looking (and since this is a comedy, spectacularly incompetent) police officers are assigned to a special division that places undercover agents in schools in an attempt to stop illegal activity.

Jon Hamm and Gal Gadot form a good team as the sexy and sophisticated undercover agents (enough to make you wonder how they would fare in a more traditional spy movie), but they're mostly wasted in underwritten roles.

Like most spy movies, this list contains information on undercover agents.

Synopsis The unit is headed by authoritative Frank Donovan (Oded Fehr), with undercover agents Jake Shaw (Jon Seda) and Alex Cross (Vera Farmiga), psychological profiler Monica Davis (Bruklin Harris), and young techno - wizard Cody (Jarrad Paul), who runs all of the high - tech surveillance operations.

Their mission is to capture a traitor who has stolen a list of undercover agents in the Eastern Bloc.

Undercover agents (Daniel Sunjata, Aaron Tveit, Vanessa Ferlito, Brandon Jay McLaren, Manny Montana, and Serinda Swan) from the FBI, DEA and US Customs, live and work together in a Southern California beach house.

The deal, which Boyland Jr. suggested to undercover agents posed as businessmen, entailed buying a derelict Brooklyn hospital for $ 8 million and applying for public grants to be used for the property's renovation.

In that revelation, undercover agents with the FBI released evidence in which Boyland discussed how influential he was in making deals happen in Brooklyn.

«Law enforcement will use every aggressive and creative tool at our disposal — wire taps and confidential informants and undercover agents and stings,» Bharara said.

CFPN wondered why a reputable organization like UNICEF would allow some of its staff to enlist in the club of undercover agents of foreign forces against Nigeria, in disguised support for terrorism.

A Department of Investigation report found that one of its undercover agents was able to smuggle weapons and drugs past checkpoints on six separate occasions.

«However, what never occurred to us is the possibility that a reputable organization like UNICEF would allow some of its staff to enlist in the club of undercover agents of foreign forces against Nigeria, in disguised support for terrorism.

One of those video tapes showed one of the undercover agents, Brian Getson, arriving at Mr. Boyland's district office with a blank check.

Soon after, with undercover agents closing in, Fathi fled the country with her husband and two children, beginning a life of exile.

Lawyer James Branden told the Second U.S. Circuit Court of Appeals that when Boyland was convicted in 2014 of overlapping schemes to take cash from undercover agents to help them with a carnival permit and a real estate project, the judge gave jurors too broad a definition of the type of promised acts that the Supreme Court says would be a crime.

He didn't know the Feds had it tapped, or that he had unwittingly hired their undercover agents.

Yet ten days later undercover agents were able to buy cocaine in bulk at the same price as before the seizures.

If Senate - approved treaties affirm our respect for the sovereignty of other nations, we can not permit our government's undercover agents to mount attacks — military or verbal — that threaten the right to self - determination; no matter how misguided we may judge other nations to be.

The issue became public this year when a man was arrested after trying to help two undercover agents who told him they wanted to launder illegally obtained cash by exchanging it for bitcoin.

Multiple undercover agents, posing as drug traffickers looking to expand their operations, also met Ramos in Las Vegas in February 2017, the complaint continues.

The 37 - page letter describes how Uber hired people to spy on executives of overseas rivals, used undercover agents to impersonate taxi drivers, and scraped competitors» information from the Internet.

Undercover agents impersonated taxi drivers to subvert opposition to the ride - hailing app.