Sentence examples for smuggling scheme from inspiring English sources

The strangest smuggling scheme?

Delabrer becomes the third person to plead guilty in the cigarette and alcohol smuggling scheme.

A lawyer who used his training at Columbia University Law School to devise a cocaine smuggling scheme was convicted yesterday on Federal drug charges, the authorities said.

Mr. Roschacher said his team of federal investigators had identified 13 suspects in cases involving an Islamic charity, a human smuggling scheme and an investment company.

With years of experience on the force, Peyton is guided by muscle memory, but when it comes to cracking the next smuggling scheme, it's Barber's wild, improvisatory style that helps them ultimately get their man.

Mr. Subotic, the Serbian businessman who was tried in absentia last October for his role in a cigarette smuggling scheme and sentenced to six years, used three airplanes that were registered in Delaware, including two at 1209 North Orange.

Authorities in the Irish Republic believe recent finds are evidence of organised puppy smuggling schemes, involving dogs thought to be destined for the UK.

Racketeering and smuggling schemes abound in the rebel-controlled mining areas throughout the region.

According to court records in Miami, the Bank of Credit and Commerce International, which has since emerged as one of the largest bank frauds in history, opened a branch here just to cater to Munther Ismael Bilbeisi, a Jordanian businessman and Boca Raton resident indicted in August 1991 on tax evasion charges stemming from a coffee-smuggling scheme financed by B.C.C.I.

Trafigura was accused of complicity in an oil-smuggling scheme in which tankers loading UN-sanctioned cargos at an Iraqi port were illicitly "topped up" with extra oil.

In Cambodia, the group helped end a timber-smuggling scheme that had brought the Khmer Rouge guerrilla force between $10 million and $20 million a month.