Related by context. All words. (Click for frequent words.) 57 smuggling 57 smuggled cigarettes 57 drug trafficking 54 contraband cigarettes 53 cocaine trafficking 52 Cigarette smuggling 50 money laundering 50 Poospatuck reservation 50 contraband tobacco 50 smuggling rackets 49 untaxed cigarettes 48 counterfeit cigarettes 48 tax evasion 48 counterfeiting 47 trafficking 47 narcotics trafficking 47 prostitution rackets 46 DrinkorDie 46 bootlegging 46 Smuggling 46 gunrunning 45 antiquities smuggling 44 Colombian drug cartels 44 illicit 44 laundering 44 gambling loansharking 43 Mohamad Hammoud 43 smugglers 43 smuggling racket 42 Tax evasion 42 contraband smokes 42 illegal bookmaking 42 smuggling syndicates 42 alien smuggling 42 RJR Macdonald 42 Darko Saric 41 untaxed tobacco 41 bolita 41 racketeering 41 kingpin Lai Changxing 41 protection rackets 41 launder 41 extortion racket 41 Calabrian Mafia 41 Shahjamaluddin 41 counterfeit Viagra 41 bookmaking operation 41 SOS Impresa 40 drug smugglers 40 heroin traffickers 40 cigarettes 40 human trafficking 40 booming opium poppy 40 selling unstamped cigarettes 40 JTI Macdonald Corp. 40 smuggling contraband 40 drug trafficker 40 smuggled 40 launder illicit 40 Calabrian Ndrangheta 40 DrinkOrDie 40 laundered 40 money launderers 40 Affpower enterprise 40 cannabis resin 40 gangland murders 40 underage prostitution 40 narcotic traffickers 39 Belliraj 39 Project Colisée 39 perlemoen smuggling 39 crime syndicates 39 Sacra Corona Unita 39 Mastronardo brothers 39 Mexican DTOs 39 Maksym Yastremskiy 39 prostitution rings 39 heroin 39 backed Contras 39 Raid nets 39 contraband 39 smuggle narcotics 39 hawala racket 39 smuggler 39 Nicholas Corozzo 39 Šarić 39 smuggle hashish 39 Gambino crime 39 hawala transactions 39 immigrant smuggling 39 Rodriguez Orejuela brothers 39 counterfeit Marlboros 39 hashish 38 Venezuela deports 38 Patriarca crime 38 Detroit Thug Lordz 38 Matthew Ianniello 38 Poospatuck Indian 38 Lucchese crime 38 bootlegging gambling 38 Organised Crime Task Force 38 co caine 38 Shahjamaluddin profits 38 drug traffickers 38 cannabis cultivations 38 unstamped cigarettes 38 extortion rackets 38 mafia clans 38 smuggling armor piercing 38 Muthanna Al Hanooti 38 criminal gangs 38 prositution 38 cocaine 38 excise duty evasion 38 traficking 38 criminality 38 Project Colisee 38 Drug Trafficking 38 Project Wickenby 38 Talal Chahine 38 Ndrangheta mafia 38 JTI Macdonald 38 Chinese Triads 38 prostitution 38 Semyon Mogilevich 38 black marketeering 38 McCargar bribed 38 reputed Genovese crime 38 ATM skimming 38 ndrangheta organized 38 reputed mob enforcer 38 extortion 38 minimization schemes 37 paua poaching 37 bootleggers 37 Shahed Hussain 37 cocaine trafficker 37 counterfeit goods 37 Purana taskforce detectives 37 Rizzutos 37 Sreten Josic 37 smuggling routes 37 sandalwood smuggling 37 growhouse 37 Mensdorff Pouilly 37 tobacco 37 Juan Balderas Orosco 37 Trader Jerome Kerviel 37 Dump Squad 37 money launderer 37 Raid uncovers 37 Zambada Garcia 37 narcotics 37 Albanian mafia 37 Jack Killorin 37 Bufalino crime 37 Charles Lucky Luciano 37 Arellano Félix 37 notorious Aryan Brotherhood 37 hydroponic marijuana 37 cigarette 37 extradites 37 Vineland Boyz 37 Contraband cigarettes 37 loan sharking 37 Colombia extradites 37 arrest Imam Luqman 37 narco trafficking 37 Patriarca crime family 37 Mexico extradites 37 Sicilian Cosa Nostra 37 #M Ponzi scheme 37 Hilltop Crips 37 moonshiners 37 Operation Wickenby 37 Kashani Malaki 37 deceptive telemarketing 37 Calabrian mob 37 Haji Bashir Noorzai 37 clandestine labs 37 Ante Sapina Croatian 37 Reputed mob 37 Gambino crime family 36 arms trafficker 36 Bonanno crime 36 Michael Kerkowski pharmacist 36 illegal gambling dens 36 wife Amera Akl 36 Costilla Sanchez 36 Pierre Falcone 36 IPR infringements 36 Cigarette 36 Philip Egglishaw 36 Christy Kinahan 36 Organized Crime 36 smuggle 36 Housam Zayat 36 Operation Deception 36 extraditing drug traffickers 36 Francesco Arcadi 36 illicit antiquities 36 gambling 36 uncut heroin 36 gangland slayings 36 Cali Cartel 36 Mahmoud Youssef Kourani 36 CFSEU 36 Arochi 36 illegal moneylending 36 embezzlements 36 Mateias 36 abalone poaching 36 mafia 36 opium 36 JTI MacDonald 36 Sicilian Mafia boss 36 Milorad Legija Lukovic 36 opium poppy cultivation 36 Drug trafficker 36 morphine Wecht 36 trafficing 36 Giuseppe Coluccio 36 cannabis cultivation 36 notorious drug trafficker 36 Semion Mogilevich 36 Ali Alishtari 36 Frank Nabolisa 36 tax evaders 36 Xpress Pharmacy 36 Ponzi scams 36 Matthew O'Non 36 notorious Gulf Cartel 36 hire Ebonics translators 36 untaxed smokes 36 reputed drug trafficker 36 Ali Haimoud 36 informer 36 fake passports 36 gambling addictions 36 Medellin cartel 36 blackmarket 36 prostitution racket 36 baron Christopher Dudus 36 extortion loansharking 36 informant 36 Operation Nimrod 36 Chinese triads 36 cocaine kingpin 36 Basi cousin Aneal Basi 36 Count Alfons Mensdorff Pouilly 36 traffickers 36 Captagon pills 36 gang abducted Nairac 36 Calabrian mob dates 36 Camorra mob 36 Securitas robbery 36 Ayik 35 narcotics trafficker 35 unlicensed moneylending 35 prostitution ring 35 Societe Generale uncovers 35 murders decapitations 35 Anthony Arillotta 35 Akwesasne reserve 35 Kaboni Savage 35 Camorra mafia 35 antiquities smugglers 35 Mafia godfather 35 Sreten Jocic 35 Koubriti Hannan 35 illicit trafficking 35 Michael Koulouroudis 35 Operation Strikeout 35 arms dealer Monzer 35 Mahdjoub 35 Pasquale Condello 35 kidnappings extortion 35 Operation Speed Racer 35 Lobbyist pleads guilty 35 narcoterrorist 35 artifact looting 35 herion 35 McCarthy Dundon 35 Stanley Poonin 35 hydroponically grown marijuana 35 Alexander Aceval 35 Khinsagov 35 Operation Tarnished Badge 35 gunrunner 35 Wickenby 35 banning menthol cigarettes 35 Strachans 35 Mandrax 35 Aladimi 35 clandestine meth lab 35 reputed underworld 35 Bulgartabak 35 Artur Solomonyan 35 Sicilian mafia 35 racketeering loan sharking 35 Paolo Renda 35 informant Jerrell Bray 35 Crack cocaine 35 Smuggled cigarettes 35 narcotics traffickers 35 scrap metal thefts 35 Elashis 35 Drug Trafficking Organizations 35 jewel thieves 35 untaxed 35 illicit drugs 35 fake Nikes 35 wire transfers 35 Kirkem 35 Gun Trafficking 35 Operation FastLink 35 Drug Trafficking Organization 35 ndrangheta crime 35 Operation Copycat 35 smuggle cocaine 35 Bettencourt fortune 35 pyramid scheme 35 stocktheft 35 alleged ringleaders 35 Robutrad scandal 35 informants 35 criminal underworld 35 Larry Reservitz 35 metamphetamine 35 Lucchese crime family 35 Boughader 35 MTIC fraud 35 insider trading 35 supergrass 35 Ante Sapina 35 Apostolos Vavilis 35 moneylaundering 35 Office OLAF 35 selling untaxed cigarettes 35 Natalya Solovyeva 35 Zemun Clan 35 Extradited 35 unsolved lynchings 35 drug trafficing 35 illegally disbursing 35 Abramoff defrauded 35 misspend millions 35 Nicaraguan Contra rebels 35 defendant Michel Nihoul 35 detain Afzali 35 sandalwood smugglers 35 gangsterism 35 professing zero tolerance 35 Tajideen 35 cannabis marihuana 35 Zeev Rosenstein 35 Terry Flenory 35 father Dimitrio 35 loan sharking extortion 35 sturgeon poaching 35 Poospatuck Reservation 35 fake identifications 35 Attorney Wifredo Ferrer 34 mob takedown 34 Ndrangheta 34 Giacomo Medici 34 Paparas 34 drug cartel hitmen 34 Phuong Quoc Truong 34 narco trafficker 34 racketeering statutes 34 Legalized pot 34 Money Laundering 34 heroin hashish 34 Mario Nikolov 34 interpret wiretapped conversations 34 Barrio Azteca 34 Akls 34 Tijuana Arellano Felix 34 Blubaughs 34 mafia clan 34 underdeclaration 34 mafia bosses 34 Miguel Caro Quintero 34 Operation Pendennis 34 transporting illegal immigrants 34 Manuel Oyola Torres 34 OMCG 34 Sonora Cartel 34 IPR infringement 34 Frank Cotroni 34 Casalesi 34 tycoon Hristo Kovachki 34 Ecstasy pills 34 agent Samantha Mikeska 34 inflate HealthSouth earnings 34 bribery embezzlement 34 Illicit 34 reputed mob boss 34 Helmsleys charmed life 34 Belmokhtar 34 Eugenio Montoya Sanchez 34 Colombian cartels 34 Vincent Artuso 34 Neapolitan Camorra 34 Mafia kingpin 34 Pavlenishvili 34 hallucinogenic mushroom 34 Calabria Ndrangheta 34 Diamreyan 34 counterfeited goods 34 Da Hittaz 34 Dawood gang 34 name Christopher Metsos 34 Hawala racket 34 kidney transplant racket 34 co defendents 34 Indictments allege 34 Joca Amsterdam 34 Mirzoyan Terdjanian Organization 34 marijauna 34 Colombian paramilitary 34 OCTF 34 Baiting wildlife 34 transnational crime 34 extorting payoffs 34 Medellin Cartel 34 extradited 34 opium cultivation 34 gunrunners 34 Slab Murphy 34 Rayo Montano 34 Cigarette Smuggling 34 Saephan husband 34 Tahvili 34 Businessman pleads guilty 34 Urs Tinner 34 Colombian traffickers 34 Abramoff influence peddling 34 make Afzali scapegoat 34 JTI 34 undercover operative 34 RAI RJ Reynolds 34 dadah 34 methaqualone 34 Ahdal 34 Bootlegging 34 Nicaraguan Contra 34 Pablo Rayo Montano 34 Ja Rule pleads guilty 34 Salim Boughader 34 criminal 34 Cattaraugus reservation 34 meth amphetamine 34 Plakici 34 Robert Eremian 34 hawala channels 34 telemarketing scam 34 Smugglers 34 counterfeit 34 Giovanni Tegano member 34 Otamedia 34 Agrigento Sicily 34 extradition 34 counterfeit Marlboro cigarettes 34 Cybercrime 34 Hungary Bosnia Hercegovina 34 Ahmidan 34 cybercrime 34 Ashley Anne Kirilow 34 Captagon tablets 34 smurfing 34 Lorenzos 34 Budimir Kujovic 34 Serious Organized Crime 34 mandrax 34 Sicilian Mafia 34 Bandidos biker 34 worker misclassification 34 Stamos testifies 34 undercover informant 34 crack cocaine 34 Nicodemo Scarfo Jr. 34 Klaas Bruinsma 33 Calabrian mafia 33 Nasr abduction 33 marijuana cultivation 33 Prolific burglar 33 Mad Cowz 33 Casalesi clan 33 Pavlico 33 Operation Sandshaker 33 Renato Cortese 33 embezzlement 33 gambling addiction 33 Solomka 33 cocaine traffickers 33 Sodexim 33 Alfredo Beltran Leyva 33 Cuntrera 33 drug kingpin 33 Eremian 33 Kajsa Wahlberg 33 José Luis Santiago Vasconcelos 33 Harry Kakavas 33 crime 33 Heriberto Santillan Tabares 33 Kim Jae rok 33 Sicily Cosa Nostra 33 smokeshop 33 undercover FBI 33 Anggoro Widjojo 33 Drug Squad 33 ringleader 33 drug addiction 33 Banadex 33 doleiros 33 Rodis embezzled 33 Hertular 33 Juárez cartel 33 amphetamine tablets 33 Sicilian mobsters 33 excise evasion 33 LAPD Rampart division 33 kidnappings hijackings 33 Naples Camorra 33 Tijuana cartel 33 Fintrac 33 gangland killings 33 tycoon Eli Calil 33 racketeering RICO 33 telemarketing scams 33 loansharking 33 looted antiquities 33 Patrice Tierney 33 Shoreline Crips 33 khat 33 Neapolitan Mafia 33 Faysal Galab 33 suspected drug trafficker 33 Cadena Sosa 33 Mali Niger 33 Al Haramain chapter 33 Al Kassar 33 launders 33 ransoms 33 untaxed liquor 33 gambling loan sharking 33 Organised Crime 33 Bob Gaiger 33 foreign narcotics traffickers 33 Jemaah Islamiyah terror 33 McAnea 33 Like Zazi Ahmedzay 33 RICHMOND Va. Cigarette 33 Babylon AD starring 33 Fuk Ching 33 trafficker 33 Glenn Colann 33 enslave blacks 33 Melbourne gangland killings 33 drug lord Osiel 33 mastermind Russell Defreitas 33 Kerb crawling 33 retake Musa Qala 33 Investigating magistrates 33 Garfield Mahood executive 33 Danton promiscuity 33 Serafino Rossi 33 revenue excluding excises 33 Etcheber 33 Said Jaziri 33 Johnny Truelove Emile Hirsch 33 Buhary Syed Abu 33 Oyster Creek corroded 33 Zagel marveled 33 La Cosa Nostra 33 Zemun clan 33 Akwesasne Mohawk reserve 33 cyber espionage 33 break ins 33 Barefoot bandit 33 Operation Phish Phry 33 Oumar Issa Harouna Toure 33 Abdelhaleem Hasan Abdelraziq Ashqar 33 Cannabis cultivation 33 mafia kingpin 33 Mr. Delapaz 33 Carlos Lehder 33 cockfighting rings 33 grape cuttings 33 reputed mobsters convicted 33 traffick cocaine 33 Feds seize 33 Study Legalizing pot 33 gangs 33 fugitive Christopher Dudus 33 Visit www.thebrindley.org.uk 33 Accused Ponzi schemer 33 opium traffickers 33 Botsvynyuk 33 Operation Nemesis 33 Kosher slaughterhouse 33 fraud 33 drug barons 33 Mafia clans 33 Sjahril Djohan 33 Garcia Urquiza 33 Palacios Alday 33 Leticia Villareal Garcia 33 transporting illegal aliens 33 Aryan Brotherhood white supremacist 33 Racketeering Influenced Corrupt Organizations 33 fake IDs 33 amphetamines ecstasy 33 narco traffickers 33 Smuggled 33 Operation SharQc 33 Narcotics 33 SKOPJE Macedonia Macedonian 33 Medellin cocaine 33 disbursing prescription painkillers 33 Nigeria antigraft 33 Mara Salvatrucha MS 33 Outlaws biker 33 espionage 33 Stacie Mullins 33 grand jury indictments 33 Rodríguez Orejuela 33 Money launderers 33 distributing oxycodone 33 Robert Simels 33 Scrushy subordinates 33 Anti Drug 33 armed insurrections 33 Ecstasy tablets 33 heroin ecstasy LSD 33 Bonnano crime 33 Schweihs 33 Ismael Higuera Guerrero 33 Moreno Godoy 32 Eseppi 32 Victor Riccitelli 32 Vincent Gigante 32 Trudy Randell 32 coca leaf cultivation 32 illicit opium 32 Viktor Pleshchuk 32 Affpower 32 boss Vito Rizzuto 32 gambling den 32 Austrac 32 dubbed Operation Slapshot 32 Los Macheteros clandestine 32 Akyil 32 Rastafarian temple 32 Gerardo Salazar 32 kidnap Sliwa 32 bosses Bernardo Provenzano 32 Visit www.librarytheatre.com 32 Alphonse Persico 32 Liechtenstein LGT Group 32 prescription painkillers 32 reputed Gambino soldier 32 opium smuggling 32 Paul A. DeCologero 32 Nicaso 32 lobbyist Karlheinz Schreiber 32 defunct Medellin cartel 32 Los Paisas 32 cultivate opium poppy 32 Hawala transactions 32 Klundert 32 lungs Setree 32 Untaxed 32 Don Chuy 32 Mirnehad 32 Paredes Cordova 32 Maan al Sanea 32 opium trafficker 32 vor v zakone 32 Highwaymen Motorcycle Club 32 Phish Phry 32 Ponzi pyramid 32 Bulger Flemmi 32 Stan Grmovsek 32 confidential informant 32 DEA informant 32 mbanje 32 illicit narcotics 32 sly grog 32 ringleader pleads guilty 32 Yaniv Benaim alias Atala 32 evasion 32 Lirim Jakupi 32 underworld gangs 32 Organized Crime Task Force 32 stimulant methamphetamine 32 contacted Tonoyan 32 Bernard Madoff Ponzi 32 ES Bankest 32 ORGANISED crime 32 Hermanos Pistoleros Latinos 32 plugging loopholes 32 contra rebels 32 check kiting 32 Endstra 32 Contraband Tobacco 32 methylamphetamine 32 nonprosecution agreements 32 Joey Merlino 32 GoInternet 32 Hashish 32 Skinny Joey Merlino 32 distributing crack cocaine 32 banker Eligio Cedeno 32 Drug Smuggling 32 Agency Soca 32 L' Oreal heiress Liliane 32 Leo Kuvayev 32 Tongsun Park 32 Securitas heist 32 Lyman Faris 32 covert 32 SCDEA 32 armed robber Vassilis 32 Chimay royal 32 ecstacy pills 32 Operation Crack Down 32 Jassim Al Dellemy 32 Shahram Amiri disappearance 32 loansharking ring 32 rogue gangmasters 32 possessing moonshine 32 Crystal Methamphetamine 32 Habib Akdas 32 Teodor Manolache 32 hydroponic cannabis 32 smuggle aliens 32 Dara Fotouhi 32 Somali piracy 32 Hamid Reza Zakeri 32 migrant smugglers 32 gangland slaying 32 Arriola Marquez 32 Dadante 32 Faldor 32 seized Fuad Shobaki 32 Visit www.clwyd theatr cymru.co.uk 32 Ponzi scam 32 Lobbyist Jack Abramoff 32 bribes kickbacks 32 Rabbi Saul Kassin 32 counterfiet 32 Stamos extortion case 32 WEMET 32 Arellano Félix drug 32 Vicente Carrillo Fuentes 32 transnational organized 32 arranging sham marriages 32 Christopher Drabik 32 Gutierrez Rebollo 32 illegal 32 Los Aztecas gang 32 AMIA bombing 32 Phone Busters 32 Operation Mocha 32 figure Mario Condello 32 Heroin 32 undercover 32 Qoleilat 32 Legalizing pot 32 tax defier 32 Alambert 32 hawala 32 heroin crack cocaine 32 Arellano Felix gang 32 Cocaine smuggler 32 extorting kickbacks 32 Reputed Pa. 32 Perinian 32 bust 32 Bert Tatham 32 organ trafficking 32 transshipment 32 smuggles 32 Ludwig Holger Pfahls 32 FICN 32 Solomonyan 32 Thailand extradites 32 Kurdish guerillas 32 Ricardo Tondo 32 pirated goods 32 heroin addiction 32 reputed mob 32 illegal shebeens 32 Alyn Waage 32 Gravano 32 counterfeit DVDs 32 Contraband Cigarette Trafficking 32 Reputed mob boss 32 Mr Calil 32 Bikie gang 32 Customs seizes 32 Becky Willison 32 Giovanni Strangio 32 Nicaraguan contra 32 Kalotina border checkpoint 32 Bryan Vroon 32 Laundering 32 don Dawood Ibrahim 32 cigars chewing tobacco 32 curing huts 32 Chang Hsi ming 32 ganja cultivation 32 Arillotta 32 MDMA powder 32 Pagans motorcycle 32 TennCare fraud 32 Extraditions 32 narco terrorism 32 Mr Egglishaw 32 cigarettes smoked 32 brokering multibillion dollar 32 narcoterrorism 32 Bui Tien Dung 32 ransoming hostages 32 Tax Evasion 32 fugitive gangster 32 bombmaking materials 32 Harsher sentences 32 biker gangs 32 casas de cambio 32 gangland 32 Horicianu 32 loose confederacy 32 marihuana 32 smuggle heroin 32 reputed Mafia 32 Medellín cartel 32 Cubana Airlines bombing 32 Reputed mobster 32 Drug Kingpin Act 32 Operation Wagon Train 32 Stuart Royle 32 BAES admitted 32 dictator Noriega 32 cyberfraud 32 trafficking syndicates 32 Counterfeiting 32 Idriss Abelrahman worked 32 clandestine 32 antismuggling 32 Abdullah Mehdar 32 accused Frank Nabolisa 32 disgraced scientist AQ 32 Zemun gang 32 Deegan killers 32 Ottavio Quattrochi 32 Vladymyr Buchak 32 drug cartel 32 Tajendra Patel 32 Abdul Tawala Ibn 32 Victor Bout 32 Nicaraguan contra rebels 32 cocain 31 bookmaking ring 31 Sigifredo Najera Talamantes 31 Pleshchuk 31 Clayton Roueche 31 informers 31 Michael Catain 31 ringleader Karla 31 Rocancourt 31 driftnet fishing 31 Tanov 31 Vanja Goffi 31 suitcase Guido Alejandro 31 Lin Mu Yong 31 dodgy dealings 31 employee misclassification 31 carnap 31 Organized Crime Unit 31 marijuana growhouse 31 stealing Clearstream 31 Leonard R. Olijar 31 crackdown 31 Mafia 31 Sayed Akbar Tahmaesebi 31 counter narcotics 31 Kalashov 31 FSKN 31 Ramon Pequeno head 31 alias Abu Dahdah 31 merchant Ducasse 31 Xie Caiping 31 Cocaine Smuggling 31 Franco Atanasovic 31 Slot parlors 31 Regpay 31 mediate prisoner swap 31 Kurdish separatist guerrillas 31 Narcotics Unit 31 attempted feticide 31 Chegge Kraszeski 31 Liechtenstein LGT bank 31 Azim Ibragimov 31 reputed gangster 31 associate Kashinath Tapuriah 31 narcotrafficking 31 Colombo capo 31 Gonikman 31 merchant Viktor Bout 31 Melasti Hotel 31 chop shop 31 cannabis 31 tabacco 31 ghost payrolling 31 Accused rogue trader 31 narcotic pills 31 Janice Kephart 31 reputed capo 31 RICO statutes 31 confidential informants 31 bookmaking 31 MP Koba Bekauri 31 seditious conspiracy attempting 31 Chris Aldorasi 31 uncollected fines 31 al Barakaat 31 Flora Cafaro 31 Newport menthol cigarettes 31 methamphetamine labs 31 Ralph Natale 31 Granny Robber 31 lawyer Henry Klingeman 31 C. Hice 31 counterfeit merchandise 31 Drug Enforcement 31 counterfeit medicines 31 Demetrius Flenory 31 undercover agent 31 methampetamine 31 Drug Enforcement Unit 31 Racketeering Case 31 Visit www.royalexchange.co.uk 31 Menad Benchellali 31 Bulgartabac Holding 31 Charmaine Moss 31 Alleged mobster 31 AN ILLEGAL immigrant 31 Abbas Jega 31 Nishan Kohli 31 Edward Rife 31 Stephen Appolonia 31 Dissident republican 31 Michel Gadbois 31 Securitas depot 31 boss Christopher Dudus 31 admitted bankrolling dogfighting 31 Ali Dirie 31 Delmonti 31 courier 31 Purse snatching 31 Tevfik Arif 31 Saddam Hussein Fedayeen 31 Human Smuggling Ring 31 Mousa Abu Marzook 31 Holy Land funneled 31 narcotics interdiction 31 METRICH Enforcement Unit 31 reputed Genovese 31 Jungle Junkies 31 bin Suweid 31 Mogilevich 31 Amarkhil 31 Drachev 31 pervitine 31 Colombian druglord 31 arrange sham marriages 31 Goldenberg scam 31 Operation UNITE 31 Colacurcio Sr. 31 reputed Gambino 31 emotional distress libel slander 31 shoplifting spree 31 hallucinogenic qualities 31 cannibis 31 defendant Anton Zgoznik 31 Sagaste Cruz 31 reputed Bonanno crime 31 Jimmy Metellus 31 organizations DTOs 31 heists 31 Karla Patricia 31 Nicaraguan Contras 31 Alma Febus 31 terrorist Adil Charkaoui 31 illicit border crossers