| 21. | The league says that last year alone players were cheated out of $ 16 million because of fraudulent schemes.
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| 22. | But the Internet will not achieve its commercial potential if this new frontier becomes the Wild West of fraudulent schemes,
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| 23. | Accounting firms are often sued by investors charging that fraudulent schemes could not have been carried out without their aid.
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| 24. | "Fraudulent schemes are ever changing and growing more sophisticated, " the new Justice Department report said.
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| 25. | The defendants face felony charges of fraudulent schemes, fraud, illegally conducting an enterprise and facilitation of fraudulent schemes.
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| 26. | The defendants face felony charges of fraudulent schemes, fraud, illegally conducting an enterprise and facilitation of fraudulent schemes.
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| 27. | George Pierce Hazelton Jr ., 60, was charged with fraudulent schemes, forgery, theft and changing brands.
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| 28. | Khalil was accused of conspiring with bank officials in a fraudulent scheme that resulted in huge losses to the bank.
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| 29. | In two other cases, " Schmuck "'s " ongoing fraudulent scheme " standard supported convictions.
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| 30. | The suit alleges that she embarked on a fraudulent scheme as early as 1987 to embezzle more than $ 900, 000.
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