| 1. | Although the fraudulent scheme was widespread, there were few convictions.
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| 2. | Stevens was jailed on charges of engaging in fraudulent schemes.
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| 3. | This was a fraudulent scheme of unprecedented complexity, scope and duration,
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| 4. | The indictment accused the pair of carrying out their fraudulent scheme since 1999.
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| 5. | That was without a doubt a fraudulent scheme.
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| 6. | He is a person of great integrity and would never participate in a fraudulent scheme,
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| 7. | In some cases, the dishonest lawyer is merely part of a larger fraudulent scheme.
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| 8. | We re left to assume that they re off to launch their next fraudulent scheme.
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| 9. | Allen is charged with 13 counts and Grammer with 30 counts of fraudulent schemes and artifices.
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| 10. | Gerlach said, even when the trading at issue is not part of a fraudulent scheme.
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