71.   It gave them money, official passports and arms licenses that the operatives then used in criminal enterprises.

72.   Law enforcement officials long ago identified Elson as a boss in the Russian mafia, a national network of criminal enterprises based in the Brighton Beach section of Brooklyn.

73.   Li, accused of being a major international drugs trafficker, would face life imprisonment if extradited and convicted on the U.S. narcotics trafficking and criminal enterprise charges.

74.   Locke Liddell denies that the firm or the four lawyers named in lawsuits assisted in the criminal enterprises.

75.   Police and academics studying the money laundering issue have said that criminal enterprises in Thailand take in billions of dollars a year.

76.   Solano Moreta faces federal charges of directing a criminal enterprise.

77.   The conspiracy charge alleged that Cianci allowed City Hall to be used as a criminal enterprise, while the other counts accused him of actually taking bribes and extortion.

78.   They face possible charges of forming a criminal enterprise, human smuggling and money laundering, said Dirk Buchner, spokesman for the Federal Criminal Police.

79.   They cast Edwards as a greedy behind-the-scenes manipulator of an equally greedy criminal enterprise managed by his son.

80.   What passes for the Russian mob in America is believed to be hundreds or thousands of small criminal enterprises, connected by blood, religion, ethnicity or expediency.