fraudulent scheme उदाहरण वाक्य

उदाहरण वाक्य

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