In three years' digging, my team followed a 20-year train of doctored safety records, illicit deals between oil company chiefs and programmatic harassment of witnesses.
They had at least 200 members and were making thousands of illicit deals a week.
A1 Raul Salinas's presence has been felt in other illicit deals.
U.N. officials clearly failed to supervise effectively the roughly $10 billion a year in transactions and may have been involved in illicit deals.
Mr. Flax's job was to troll the show in plainclothes looking for such illicit deals.
Their networks and mechanisms for illicit financial deals could also make them greater players in international sanctions violations.
For that, she had given evidence of the government's illicit deals, she had brought the wrath of the militia onto her own head.
In 1991, he was directly linked to a failed illicit deal for an endangered gorilla, but was never formally charged.
Judging from the elegant two-story home Savitch owned in Queens, brokering illicit deals in arms and drugs paid extremely well.
But the former chief also admitted that he led a double life, scouring the streets in uniform looking for illicit deals.