Sentence examples for illegal enterprise from inspiring English sources

The companies are shareowners "in an illegal enterprise," Mr. Rose said.

The ruling provided a peek into the shrouded world of the Viagra-spam industry, a multimillion-dollar illegal enterprise with tentacles stretching from Russia to India.

RICO creates offenses and penalties above and beyond those prescribed for specific criminal offenses for those involved in an ongoing illegal enterprise that engages in racketeering.

Before profits of an illegal enterprise are divided, each participant may be said to own an "interest" in the ill-gotten gains.

The crackdown, based on an untested legal theory that American companies are aiding an illegal enterprise, has limited the ability of online casinos to reach Americans.

Of all the major global networks, al-Jazeera has been alone in proceeding from the premise that this war should be viewed as an illegal enterprise.

Abuelhawa urges that since the statute in Rewis shares a similar purpose with § 843(b -the prohib -the of facilitating an "illegal enterprohibitionsame interpretatiof should apply here.

He was also a banker for bootlegging and other illegal enterprises.

Furthermore, profits from various illegal enterprises have been invested in legitimate businesses.

As with other lucrative illegal enterprises, those involved don't take interference lightly.

Law-enforcement experts estimate that the family grosses about $300 million annually from illegal enterprises.