"illegal" in inglés with examples - Collocation dictionary inglés
- "Congress clearly has the power," he said, "to prevent defendants from using the illegal proceeds of narcotics trafficking for any purpose, including attorneys' fees."
- Government investigators said the illegal proceeds from the scheme totaled as much as $400 million.
- Many of the illegal proceeds also allegedly go to fund terror, drugs and other illegal activities.
- The authorities seized more than $1 million in cash as well as cars and homes they say were bought with illegal proceeds.
- The investigation resulted in arrests and the seizure of $35 million in illegal proceeds from drug money.
- But, the embassy continued, criminal groups also use the schemes to disguise and launder illegal proceeds.
- Real estate: Real estate may be purchased with illegal proceeds, then sold.
- He said detectives had seized $1.1 million in illegal proceeds that had been deposited in a bank.
- B8 A suspended judge pleaded guilty to racketeering and agreed to forfeit $150,000 in illegal proceeds.
- Federal prosecutors are also seeking $650,000 in illegal proceeds made by Mr. Wang.
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