Exact(17)
It's a staggeringly huge, criminal and often profitable business.
It is just another small pipeline into Mr. Madoff's huge criminal enterprise.
A huge criminal market (with enormous financial incentives) has been created using corruption and violence to make its huge profits.
Huge criminal cases are exposing possible bribes paid for the benefit of Mobil in Kazakhstan, and by Elf of France in various African countries.
For now, this was just a medical case, though Dr. Perkins knew well that on his word a huge criminal investigation would be unleashed.
When a resistant form of TB hit New York city in the late 1980s, 80% of cases were traced to prisons.America's huge criminal class also has profound political implications.
Similar(42)
She recounted that the typewritten note -- which she said was "disturbing," but "wasn't threatening" -- stated that "Dennis and Mark are huge criminals, and how could I have failed to see that or something like that".
In fact they are going to create crime: a huge new criminal industry awaits for stealing, copying, falsely creating and manipulating that newly-created precious commodity, "identity".
Now, however, stepped-up enforcement, huge new criminal databases and expanded use of detention are resulting in deportation proceedings against more people with old convictions, while immigration judges have no discretion to consider their individual cases.
He must be urged to see that the potential misuses of ID technology and the creation "identity recognition" - which will summon the most creative energies of a huge new criminal industry - jointly entail that it is the worst kind of folly to create an instrument that profoundly undermines civil liberties and invites nightmares of misuse, misapplication and mistake in future.
"Insurance fraud and theft in New York State is a huge economic and criminal problem," it said.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com