Sentence examples for laundered using a from inspiring English sources

Prosecutors said that Mr. Brener was the organizer of the ring, Emperor's Club V.I.P., which the government said generated enormous profits that he then laundered using a set of bank accounts opened in the names of fictitious businesses.

Small bitcoin transactions can be laundered using a "tumbler", which takes money from multiple sources, mixes it all together in one wallet, and spits it out the other side.

Anthony J. Orlando, acting special agent in charge of the Internal Revenue Service's criminal investigation unit,  said in one scheme the proceeds were laundered using a carwash, a plumbing business and an escrow company.

IADL refers to the periodic routine activities and usually cover the eight activities described by Lawton and Brody: meal preparation, shopping, housekeeping, laundering, using the phone, managing medications, managing money, and using transportation [ 7].

In this work a laboratory scale flotation tank was used to carry out experiments for different launder layouts using a two-phase system that resembles a flotation froth.

All were found to have colluded with him to launder the bribe money using a network of offshore companies and property purchases.

Even though you are laundering by machine, consider using a gentle detergent designed for hand washing.

Laundering was conducted using an Atlas Launder-Ometer which simulated five hand launderings at low temperature (40 ± 3 °C) using individual stainless steel canisters.

British and American investigators have said Mr. Mogilevich made a fortune in a career of violent street crime as the Soviet Union fell apart, and later pioneered a new form of money laundering using publicly traded companies during the bull market of the 1990s.

This comes just a day after authorities charged two men in connection with money laundering using, Bitcoin exchanges.

She was convicted on all counts she faced: money laundering, using the mail for illegal purposes and racketeering.