Sentence examples for proceeds of mail from inspiring English sources

But these days if you engage in almost any financial transaction with the proceeds of mail fraud, wire fraud, bank fraud, health care fraud or environmental crimes, you could be charged with money-laundering, which carries a maximum 20-year sentence.

For the bulk of such cases those never mailed a Ticket because of benefit termination prior to their IMM we used the actual IMM on the assumption that had SSA proceeded to mail their Ticket on their IMMs, their behavior would have been the same as their actual behavior.

A lady lunching alone in Paris, noticed a handsome Frenchman glancing while she opened a stack of mail she had just received from America, the glances became warmer as she proceeded.

The New Yorker, April 21 , 1934P. 17 A lady lunching alone in Paris, noticed a handsome Frenchman glancing while she opened a stack of mail she had just received from America, the glances became warmer as she proceeded.

The Travel Act, 18 U.S.C. § 1952, criminalizes, inter alia, the use of interstate travel or the mail to distribute the proceeds of, or promote or manage, unlawful activity, including extortion or bribery.

HHV funneled $4 million of net proceeds from the mail campaign to the Coalition.

Critics get lots of mail.

He received bags of mail.

Sanger was a great collector of mail.

Remove the piece of mail.

Handle every piece of mail.