Sentence examples for crime operations from inspiring English sources

They say he learned the business from his relatives at an early age, counting money for their crime operations.

The AFP's head of Crime Operations, acting assistant commissioner Chris Sheehan, said the offences carried a maximum penalty of up to 20 years imprisonment.

Last week security forces arrested Sabit Geci, a former Kosovo Liberation Army commander who is now said by international officials to run crime operations.

Mr. Deripaska has been denied a visa to travel to the United States because of allegations that he is linked to organized crime operations, claims he has denied.

Ontario is the center for bankrolling crime operations in Europe, which are constrained by tough anti-money laundering and asset seizure laws, Mr. Lamberti wrote, quoting investigators and an organized crime expert.

Mr. Gigante's latest trial was scheduled to begin today, and prosecutors had said they planned to play audiotapes and videotapes showing him "fully coherent, careful and intelligent," running crime operations from behind bars.

The most recent F.B.I. agent to announce his departure is Leo Taddeo, who oversees much of the online crime operation for the agency in New York.

Mr. Manocchio, long viewed as the quiet, disciplined power behind the Patriarca family, is a man whose low-key, old-school style has, over the years, reined in a dysfunctional crime operation, officials have said.

People there learn his name and story in childhood and make a game of looking for him around town, especially in South Boston, the neighborhood where Mr. Bulger grew up and where his crime operation was based.

He brought the kingpin of a political crime operation into court, announced that he'd struck a plea deal — and at a news conference thereafter, suggested that I was a co-conspirator and would soon be indicted.

Born in St Theresa's Gardens, a dilapidated estate in inner city south Dublin, Kinahan ascended the ranks of Europe's criminal "champions league" to head a crime operation which the Garda Síochána and Interpol believe has laundered nearly €1bn (£780m) from Brazil to Belgium over the last decade and a half.