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There were also allegations that banks illegally moved against soldiers serving abroad.
And yet comprehensive immigration reform, complete with its core idea — a "path to citizenship" for the eleven million people living in this country illegally — moved ahead.
In the Salerno case, prosecutors accuse Monsignor Scarano of having illegally moved 560,000 euros, equivalent to $730,000, from his account in the Vatican Bank.
A motley assortment of younger residents, well shy of the age minimum of 62, tenants say, have illegally moved into the building.
Evidence has surfaced of at least $160 million in assets held by close relatives of Bo Xilai, and the authorities are investigating whether other assets held by the family may have been secretly and illegally moved offshore.
In the Boeing case, Mr. Solomon charged that the company had illegally moved some production work of the 787 Dreamliner passenger plane to South Carolina to punish workers for past strikes and to avoid future ones.
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The Kremlin estimates that launderers illegally move $20 billion abroad every year.
His mum and stepdad were arrested and charged for not declaring their winnings, and for "illegally moving securities".
But then, enamored of the possibilities offered by its expansive loft spaces, artists began illegally moving into the area.
Because of this, women who want to seek foreign employment are forced to use fake passports to illegally move to another country.
Hundreds of painters and sculptors were illegally moving into empty industrial lofts in the blocks below Houston Street, to a neighborhood soon to acquire the catchy name SoHo.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com