fraudulent scheme वाक्य
उदाहरण वाक्य
मोबाइल
- The league says that last year alone players were cheated out of $ 16 million because of fraudulent schemes.
- But the Internet will not achieve its commercial potential if this new frontier becomes the Wild West of fraudulent schemes,
- Accounting firms are often sued by investors charging that fraudulent schemes could not have been carried out without their aid.
- "Fraudulent schemes are ever changing and growing more sophisticated, " the new Justice Department report said.
- The defendants face felony charges of fraudulent schemes, fraud, illegally conducting an enterprise and facilitation of fraudulent schemes.
- The defendants face felony charges of fraudulent schemes, fraud, illegally conducting an enterprise and facilitation of fraudulent schemes.
- George Pierce Hazelton Jr ., 60, was charged with fraudulent schemes, forgery, theft and changing brands.
- Khalil was accused of conspiring with bank officials in a fraudulent scheme that resulted in huge losses to the bank.
- In two other cases, " Schmuck "'s " ongoing fraudulent scheme " standard supported convictions.
- The suit alleges that she embarked on a fraudulent scheme as early as 1987 to embezzle more than $ 900, 000.
- Each is charged with 22 counts of offer or sale of unregistered securities and two counts of attempted fraudulent schemes and artifices.
- Schweitzer and Gehring were indicted last May by a Gila County grand jury on seven counts, including forgery and fraudulent schemes.
- "Without that kind of financial screen, Medicare has been open season for fraudulent schemes, " said Graham.
- Barry Norwood, former chairman of BFA's board, who is thought to have had knowledge of the fraudulent schemes.
- They got fleeced in what federal officials allege was a fraudulent scheme involving the sale of $ 12 million in promissory notes.
- Federal officials issued warrants for the arrest of 29 defendants, including sales people, who allegedly participated in the fraudulent scheme.
- The extent to which a mailing may be considered part of a fraudulent scheme has been the subject of many appeals cases.
- If those collecting the money knowingly misled contributors and used the the money for another purpose, it could constitute a fraudulent scheme.
- The time has come for another reform of the tax code and its loopholes, and a crackdown on the plainly fraudulent schemes.
- 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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