Sentence examples for contraband fraud from inspiring English sources

In March , 1993 Domenico Ribatti was arrested, along with his chief chemist and three other accomplices, and charged with contraband, fraud against the European Union, operating a criminal network, and other crimes.

In 1994, eighty agents from the Guardia di Finanza raided Casa Olearia and seized documents detailing four illegal shipments of oil involving the Mazal II and the Katerina T. In July , 1996 an arrest warrant was issued for Marseglia and sixteen business associates, on charges that included contraband, E.U. tax fraud, and operating a criminal network.

For the last two years, we have been facing hording, contraband and many forms of fraud in order to destabilize the distribution of food and obviously create the sensation of chaos and then you have all these pictures of people in long queues waiting to go the market.

In addition, RICO lists numerous federal offenses that the statute defines as racketeering: bribery, sports bribery, counterfeiting, embezzlement from union funds, loan sharking, mail fraud, wire fraud, obstruction of justice, trafficking in contraband cigarettes, prostitution and trafficking in people, bankruptcy fraud, drug violations, and obscenity.

While investigating Ribatti, the E.U. anti-fraud team discovered that the two tankers he had used had also transported contraband olive oil to the port of Monopoli, in Puglia.

The commission team consisted of officials from the department of home affairs, customs union and justice as well as the European anti-fraud office (Olaf), investigating allegations from Spain that Gibraltar is a haven for smuggling illegal contraband, particularly cheap cigarettes.

Contraband meat is incinerated.

(Both were considered contraband).

See also angary; contraband.

No contraband was found.

No contraband sights.