Sentence examples for and laundering from inspiring English sources

Several federal rules prohibit forms of caller ID spoofing and laundering.

On the other, determined professional gangsters, intent on fixing matches and laundering money.

He is one of four men in the case charged with distributing steroids and laundering money.

Conte is one of four men in the case charged with distributing steroids and laundering money.

They were found guilty of tax fraud, tax evasion and laundering the proceeds.

Now they are charged with the embezzlement of 350m tonnes of oil and laundering the proceeds through offshore trading companies.

Conte and three other men have pleaded not guilty to federal charges of distributing steroids and laundering money.

Companies were accused of doctoring invoices and "laundering documents" through Hong Kong, where there are no tariffs on wine imports.

It charges him with coordinating shipments of Colombian cocaine to Los Zetas in Mexico for sale in the United States, and laundering the proceeds.

He was first convicted at 16 for heroin possession, and his other convictions include ones for manslaughter and laundering money for organized crime.

During this period the lockout was also used against the Knights of Labor (KOL) in industries that included meatpacking, cigar making, knitting, and laundering.