Sentence examples for various illegal activities from inspiring English sources
Soon after the claim was paid, Crawford was informed that Mr. Torenheim "had been involved in various illegal activities," the government's papers say.
C1 AIG Settles Fraud Case American International Group has reached a $1.64 billion settlement with federal and state securities and insurance regulators after admitting that it had participated in bid-rigging schemes as well as other various illegal activities.
By the early 1930s the organized Italian criminals in the United States had wrested control of various illegal activities from rival Irish, Jewish, and other gangs, and they proceeded, after a bloody nationwide conflict in 1930 31, to organize themselves into a loose alliance with a clearly defined higher leadership.
On one hand, physical cash is the common denominator for corruption, tax evasion, money laundering and other various illegal activities.
The report said that the virtual currency was an "increasingly useful tool for various illegal activities beyond the cyber realm".
In December 2011, a report by the tax administration concluded that IRB had failed to pay around $1.3 million in taxes as a result of various illegal activities by its scientists in 2008 alone.
The same can be said of various other illegal activities, if only to a lesser degree.
They all have jobs, but refuse to describe them for fear of being identified they've all been involved in various illegal protest-related activities, and only agreed to speak to me on conditions of anonymity.
For the authorities, it blurs the very important distinction between criminal gangs, which do of course exist, and ordinary friendship groups, who may or may not be involved in various forms of illegal activity.
Though they're behind various forms of illegal activity, the local cops are in their pockets and the Peaky Blinders are the law in their rough neighborhood.
After the Nazis came to power in 1933, he organized illegal activities by young communists in various parts of Germany.
