Sentence examples for illegal proceeds from inspiring English sources
He said detectives had seized $1.1 million in illegal proceeds that had been deposited in a bank.
He had also done hard time in the United States after being caught in a sting operation, in which he attempted to launder the illegal proceeds of South American drug traffickers.
He is said to have used the illegal proceeds to buy more than 75 luxury and antique cars and beach-front property in Florida and for shopping sprees at Saks Fifth Avenue and Tiffany & Company.
(NYT) SYRACUSE: ILLEGAL COMMERCE -- A man who admitted illegally trading with North Koreans has been sentenced to home detention and ordered to forfeit $181,000 in illegal proceeds, federal officials said yesterday.
In the papers, filed on Monday in Federal District Court in Brooklyn, prosecutors said that Kenneth McGriff, a Queens drug dealer, had delivered illegal proceeds to the record label, Murder Inc., in exchange for checks payable to a company formed to conduct business relevant to the straight-to-video movie "Crime Partners".
The government is seeking $2.5 billion in forfeitures, representing illegal proceeds from the alleged scheme.
The indictment says the defendants used forged signatures of church officials and falsified records to get licenses and conceal illegal gambling proceeds.
Mr. Sharkey pleaded guilty this week to stealing $70,000 in illegal gambling proceeds that were to be turned over to the county treasurer's office.
Even after HSBC's Mexican operation transferred more than $7 billion to the United States — a volume that law enforcement officials said had to be "illegal drug proceeds" — lax controls remained.
Between 2007 and 2008, HSBC's Mexican operations moved at least $7 billion to its United States counterparts — a volume that law enforcement officials cautioned at the time must include "illegal drug proceeds".
Neteller halted operations in the United States in January, abandoning two-thirds of its business after authorities arrested its Canadian founders and charged them with handling billions of dollars in illegal gambling proceeds.
