11.   But sources said all three have strong links to an underground of Algerian radicals residing in Montreal and involved in criminal enterprises.

12.   But that failure, the lawyers argued, did not make the Latin Kings charter a sham, or the group itself a criminal enterprise.

13.   Cocaine trafficking is widely regarded as the most lucrative criminal enterprise, and the cascade of cash constantly requires new means of moving money to Colombia.

14.   Combating capital flight from Russia, both in legal transactions and criminal enterprises, is difficult, he said.

15.   Debra Gravano pleaded guilty to one count of illegally conducting a criminal enterprise.

16.   Even Ollen concedes that his client has had many small criminal enterprises like credit card schemes.

17.   Feitell said Felipe felt vindicated because the judge did not specify in his instructions to the jury that the entire Latin Kings organization was a criminal enterprise.

18.   Galan also is charged with operating a continuing criminal enterprise and illegal possession of firearms.

19.   Garcia Abrego is charged with money laundering, drug trafficking, trying to bribe a public official and directing a continuing criminal enterprise.

20.   He represents a large criminal enterprise and likes toys and torture.