Sentence examples for trafficking embezzlement from inspiring English sources

Not only have convictions for drug trafficking, embezzlement and racketeering made him a less-than-believable witness, but he didn't even get the story right in his 1975 autobiography, deliciously titled "Nobody's Perfect".

Then there's an unrelated investigation by the United States attorney's office in Los Angeles into whether the Sands Corporation violated federal money-laundering laws by accepting millions from high-rolling gamblers accused of drug trafficking and embezzlement.

President Mitterrand's son, Jean-Christophe, who used to be known as papa m'a dit (daddy told me), is suspected of arms trafficking, influence peddling and embezzlement in relation to large sales of Russian arms to Angola in the early 1990's.

"In the last year alone, we have seen successful confiscation orders against people who have participated in all types of crime, including drug dealing, selling counterfeit goods, embezzlement, human trafficking and benefit fraud.

Luis Carlos Restrepo, his former peace commissioner who is being investigated for fraud, embezzlement and arms trafficking, has fled the country, claiming he faces political persecution.Despite all these strains, Mr Santos is still popular (though less so than a year ago) and heads a broad coalition, stretching from the right to the centre-left.

More than 60 crimes can draw the death penalty in China, including tax evasion, embezzlement and drug trafficking, but the government does not release figures on the number of executions, many of which take place immediately after trials that legal experts say are unfair and lack transparency.

As a result, bank fraud, human trafficking, protection rackets, narcotics smuggling, state-sanctioned embezzlement, assassinations, and even old-fashioned political corruption are practiced today on a scale previously unimaginable.

These include murder and other violent crimes, but also smuggling, drug trafficking and many "economic crimes" such as bribe-taking, embezzlement and even tax evasion.This month it was revealed that China is planning a big change.

Its illicit activities include drug trafficking, both in Israel and the US, murder, extortion, embezzlement, money laundering, the control of illegal casinos and other crimes.

Every year in the United States, criminals amass hundreds of billions of dollars in cash and goods from illegal activities — mortgage fraud, extortion, embezzlement, illegal gambling, bank fraud, public corruption, human trafficking, identity theft, securities violations, insurance fraud, intellectual property piracy and bankruptcy fraud — though it's impossible to gauge the total take precisely.

In addition, RICO lists numerous federal offenses that the statute defines as racketeering: bribery, sports bribery, counterfeiting, embezzlement from union funds, loan sharking, mail fraud, wire fraud, obstruction of justice, trafficking in contraband cigarettes, prostitution and trafficking in people, bankruptcy fraud, drug violations, and obscenity.