Sentence examples for handling counterfeit from inspiring English sources
Others with Rathkeale connections have been jailed for various offenses from Australia to Iceland, including smuggling and handling counterfeit goods.
His unit's 14 lawyers also handle money laundering, counterfeiting, identity theft and environmental cases.
By going through the foundation's records and analyzing photographs of supposed Calder works, some of which were linked to known forgers, he said he has determined that the gallery handled at least 61 counterfeits.
Despite the rise in counterfeiting, businesses that handle large amounts of cash said they have made few changes in their operations.
Mr Nayar, clearly uneasy about not being allowed to comment on the incident, notes that the firm, a division of eBay, routinely handles cases of clear-cut counterfeiting that crop up among the millions of daily transactions.The violin fiasco may prompt PayPal to reconsider its policies for vintage items where the buyer's intent to mislead cannot be proven.
Most counterfeit art cases are handled by one of the two federal agencies, in large measure because these frauds tend to be committed across state lines, involving multiple jurisdictions.
A major proportion of wholesalers are not properly informed on issues of counterfeit medicine and how to handle such cases.
The borough's biggest taxpayer, aside from the Meadowlands, is the Federal Reserve Bank, which since 1992 has had an operations center here that handles $120 billion a day and destroys old and counterfeit money.
Counterfeit Detection Machine If your business handles cash, it's important to make sure that you only accept authentic bills.
A counterfeit Nina Ricci perfume bottle – which Sturgess handled – is thought to have contained the substance.
The erosion of the boundary between counterfeit and genuine currency was a day-to-day reality for everyone who handled money.
