| 31. | Each is charged with 22 counts of offer or sale of unregistered securities and two counts of attempted fraudulent schemes and artifices.
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| 32. | Schweitzer and Gehring were indicted last May by a Gila County grand jury on seven counts, including forgery and fraudulent schemes.
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| 33. | "Without that kind of financial screen, Medicare has been open season for fraudulent schemes, " said Graham.
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| 34. | Barry Norwood, former chairman of BFA's board, who is thought to have had knowledge of the fraudulent schemes.
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| 35. | They got fleeced in what federal officials allege was a fraudulent scheme involving the sale of $ 12 million in promissory notes.
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| 36. | Federal officials issued warrants for the arrest of 29 defendants, including sales people, who allegedly participated in the fraudulent scheme.
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| 37. | The extent to which a mailing may be considered part of a fraudulent scheme has been the subject of many appeals cases.
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| 38. | If those collecting the money knowingly misled contributors and used the the money for another purpose, it could constitute a fraudulent scheme.
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| 39. | The time has come for another reform of the tax code and its loopholes, and a crackdown on the plainly fraudulent schemes.
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| 40. | The company was overshadowed by Parretti's fraudulent schemes and he found himself ousted from the studio in less than a year.
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