Sentences with phrase «undercover agents closing»
Soon after, with undercover agents closing in, Fathi fled the country with her husband and two children, beginning a life of exile.
http://wamc.org/ Not exact matches
Depp is FBI agent Joe Pistone in the true story of his years deep undercover with the mob and his conflicted psyche in having to bring down men to whom he became closer than family.
This latest push to regulate the art market comes after testimony three weeks ago at a closed - door session of the House Financial Services Committee in which prosecutors from the Department of Justice and NY District Attorney's Office gave testimony about recent cases, such as the recent indictment in the Eastern District of New York of six individuals and four corporations in a $ 50 million money laundering scheme in which an undercover agent purchase a Pablo Picasso painting to launder fraudulent profits from a stock manipulation scheme.