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Connection With Criminal Elements

Defined in 1 dictionary — Case Law

Definitions from Case Law

From 455 U.S. 283 - City of Mesquite v. Aladdin's Castle, Inc. · 1982Most cited · 1,935 citing opinions

that state of affairs wherein an applicant, or an officer of, principal stockholder of, person having a substantial interest in or management responsibility for, a corporation or other organization wherein such organization is the applicant, directly or as parent, subsidiary or affiliate, has such association, acquaintance, or business association with parties having been convicted of a felony or crime involving moral turpitude or are otherwise involved i