Sentence examples for illegal wire from inspiring English sources
They mix mind-numbing lists of dates and amounts of illegal wire transfers that were conducted during the course of the investigation.
Federal agents and the police yesterday arrested a dozen men, many of them shopkeepers in downtown Brooklyn, on charges they ran an illegal wire transfer service that they used to smuggle more than $100,000 to their native Yemen.
A 47-count federal racketeering indictment last month charged Ms. Howe with helping Mr. Frankel make 15 illegal wire transfers of stolen insurance funds valued at more than $185 million.
According to the U.S. Treasury Department's Financial Crime Enforcement Network, illegal wire transfers are outpacing cases of identity theft.
Republicans supported the Bush policy of illegal wire tapping and the erosion of our civil liberties through illegal arrests and suspension of habeas corpus.
She ignores at the same time her support for Bush policies of suspending habeas corpus, arresting American citizens on American soil with no access to lawyers or family, and illegal wire tapping.
Inspectors arrived at the venue on Thursday, December 8, and fire department spokesperson Peter Sanders told the Weekly that they found multiple building violations, including "an illegally constructed bar, dance floor and DJ booth, as well as illegal wiring throughout, in addition to multiple living spaces that did not have permits".
Richard Cumbley, a privacy lawyer at Linklaters in London, said Google could face prosecution on local privacy laws and illegal wire-tapping laws.
. This is a trailer for Man on Wire - a documentary chronicling the events surrounding Philippe Petit's daring, but illegal, wire-walk between the twin towers of the not-yet-completed World Trade Centre in 1974.
His government is already under pressure over claims of illegal wire-tapping and police brutality.
Macedonia's government has been accused of operating an illegal wire-tapping programme targeting 20,000 people, including opposition politicians.
