The government wrote in court papers that the group "is believed responsible for a host of serious crimes, including arson, insurance fraud, bank fraud, large-scale mail theft, drug trafficking and sophisticated jewelry heists".
Robert Settineri, who prosecutors said was a Sicilian Mafia associate, was arrested in Florida and charged by federal prosecutors with money laundering and with obstructing justice by destroying documents related to a large-scale mail and wire fraud.
This unbalanced dataset is realistic with proportion of phishing emails in large-scale mail systems.
The fact that more fans are using their tickets means that even with tickets starting at $1,500 on the the secondary ticket market — 20 times face price — the size of the overall secondary market is a fraction of what it could have been without something like Verified Fan, or a full-scale mail order operation.
Third, this study tested the feasibility of large-scale mail administration of the CDC HRQOL items, which are most commonly administered via phone.
City Council aides said that under the proposed legislation, any large-scale mailing of political material to a group's membership — one of the more potent ways that unions mobilize support — would still count against spending limits if coordinated directly with a candidate.
We have shown that centralised large-scale mailing of physician-linked invitations is feasible and effective in this context.
102 family physicians and 11 302 associated eligible patients from a technical evaluation ('the Pilot') of large-scale mailed invitations for CRC screening were included.
Further tracing and advertising work would have had considerable time and cost implications and the funders suggested that further large-scale mailing would not be cost-effective.
The number needed to invite to screen one additional person was 7. Centralised large-scale mailing of physician-linked invitations is feasible and effective in the context of organised CRC screening.
