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"It's high time the U.N. gets serious about this criminal connection," he said.
Investigators suggest several reasons for the longstanding criminal connection between Brooklyn and Miami.
Security sources quickly said there was no indication of "a national security" or criminal connection to the fire.
The Treviño brothers might have kept their operation quiet, given the criminal connection, but their passion for horses and winning apparently proved too tempting.
Of course, in many instances — the majority, even — the money is entirely legitimate, clear of any criminal connection or suggestion that it may have been pilfered from the public coffers.
Mr. Trejo pointed out that young males represent most of the deaths in Mexico's drug war, and that students without any criminal connection have often become the targets of both criminals and the authorities.
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"It suggests a level of criminality which to my mind could easily extend to exploiting criminal connections to obtain false travel documents and leave the country undetected," McNaughton added.
What you need are criminal connections".
His possible criminal connections weren't an issue.
One Salford resident with criminal connections said: "Salford's flooded with smack.
Cronyism is rife and poverty widespread, while a handful of people have become extremely rich, often through criminal connections.
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