Gehring was charged with fraudulent schemes and hindering prosecution, stemming from the attempt to pass the money orders, all signed by Schweitzer.
42.
Burns confessed to being a hit man who had killed about 20 horses for wealthy owners in a fraudulent scheme to collect insurance money.
43.
Despite the alerts by the Commission and other agencies, investors have continued to be caught up in fraudulent schemes involving prime bank instruments,
44.
Criminal complaints accuse Pecard, who was cross-certified as a deputy, of fraudulent schemes, theft, forgery and sexual abuse.
45.
Bernstein's office said that several million dollars of assets have been seized from Schick or companies he used in his fraudulent schemes.
46.
According to court documents, Elion developed the scam as a way of raising money to participate in another fraudulent scheme based in Nigeria.
47.
Thomas Grabinski, BFA's former general counsel and vice president, who with Crotts is alleged to have developed the fraudulent schemes.
48.
Blechman said Rosenzweig involved about 100 patients in his fraudulent schemes between April 1993 and March 1996, when he was arrested at his home.
49.
On Wednesday, a state grand jury indicted Cornell, 72, on six counts of fraudulent schemes, theft and illegally conducting an enterprise.
50.
An FBI official said that several complaints about the same provider may indicate a pattern of abuse or a fraudulent scheme . ( MORE ) nn
