cannizzoの例文
- Officials did not say how long they believed Cannizzo managed the money laundering network.
- Cannizzo had no criminal record and was previously unknown to anti-Mafia investigators.
- Brian Dowdall, WN-Lewiston technical fall David Cannizzo, LI-Selden 6-0.
- David Cannizzo, LI-Selden by decision Israel Olang, HV-Congers 11-2.
- A magistrate on Saturday indicted Giovanni Cannizzo, who allegedly led money laundering operations for the reputed Catania Mafia boss Benedetto " Nitto"
- Giovanni Cannizzo, 55, was arrested late Monday and charged with leading a complex operation to move profits from Mafia-run operations to Swiss bank accounts.
- Her husband is John Kendall Cannizzo, an astrophysicist at NASA . They have one daughter, a ballet dancer who studied maths at the University of Cambridge and UC Berkeley.
- A statement from del Ponte's office said she wanted to travel to Sicily to talk to Cannizzo and that a request for the interview was being made to Italian authorities.
- News reports said the suspect, identified as Giovanni Cannizzo, 54, was allegedly behind the recycling of millions of dollars in money from illicit activities through Swiss and other European banks.
- In 1989, activists complained about its " Into the Heart of Africa " exhibit, which featured stereotypes of Africans, forcing the curator, Jeanne Cannizzo, to resign.
- A statement from prosecutor Carla del Ponte's office said she wanted to travel to Sicily to talk to Cannizzo and that a request for the interview was being made to Italian authorities.
- Giovanni Cannizzo, who was arrested last February, has been charged with leading a complex operation that to move proceeds from Mafia operations to Swiss bank accounts, possibly as much as dlrs 1 billion.
- Giovanni Cannizzo, who was arrested last February, has been charged with leading a complex operation that moved proceeds from Italian Mafia operations to Swiss bank accounts, possibly as much as dlrs 1 billion.
- Cannizzo was arrested when he was about to board a flight for the Italian-speaking Swiss canton ( state ) of Ticino, a focus of del Ponte's efforts to combat money laundering.
- Police claim Cannizzo led one of the mob's principal money-laundering rings in Sicily, where the testimony of some mob turncoats have led to a series of arrests of reputed crime family bosses.
- Cannizzo was arrested when he was about to board a flight for the Italian-speaking Swiss canton ( state ) of Ticino, a focus of del Ponte's efforts to combat money laundering . ( bm-agh)