Sentence examples for illicitly gained from inspiring English sources
In its complaint, which is meant to amend the original criminal complaint unsealed in April, the government asks that the members of Full Tilt management forfeit illicitly gained funds.
One day after a Baton Rouge jury convicted him on 17 of the 26 counts in his indictment, Mr. Edwards was back in court today as it considered whether he and three co-defendants had to forfeit illicitly gained assets.
Accusations that an investigator working for The News of the World had not only illicitly gained access to the voice mail of the girl, Milly Dowler, in 2002 but had also deleted some of the messages to make space for more to be left that might contain scoops prompted widespread outrage in Britain over the summer.
The article further discusses the ethics of stolen fossils and, for that matter, any illicitly gained objects.
Worse yet, those hiding ownership of their illicitly gained assets and laundering the proceeds of crime include the world's corrupt government officials, dictators, and tycoons who have amassed tremendous unexplained wealth, and transnational organized crime networks and terrorists using offshore jurisdictions and anonymous shell companies.
Prosecutors accused Mr. Rajaratnam of using a corrupt network of well-placed tipsters — including former executives of Intel, I.B.M. and the consulting firm McKinsey & Company — to illicitly gain about $72 million through his stock trading.
The F.B.I. arrested Rajaratnam, and prosecutors showed that he used a network of well-placed tipsters, including Rajat Gupta, the former managing director of the consulting firm McKinsey & Company, to illicitly gain about seventy-two million dollars through stock trading for Galleon Group.
Proving that those insider fortunes were gained illicitly can be extremely hard, especially when foreign legal systems are involved.
"To illicitly profit from public funds is always extremely serious, but to illicitly profit from public funds when the country is asking sacrifices of its citizens is something of unprecedented gravity," she told Sky television.
GHB, a neuromodulator that may be a neurotransmitter, has gained considerable attention as an illicitly employed substance with addiction potential.
It alleges that, had Telefónica not illicitly prevented it from gaining clients by forcing retailers to sign these agreements, Airtel would have won €529m more in business and could have saved an extra €141m in costs.
