| 单词 | fraudulent scheme |
| 例句 | In 2014, a group of former students filed a lawsuit claiming that the institute was engaged in an “ongoing fraudulent scheme” that recruited students with the false promise of lucrative restaurant jobs. Dorothy Cann Hamilton, who opened a French cooking school in Manhattan, dies at 67 2016-09-19T04:00:00Z But it is also a place rife with corruption, fraudulent schemes and unchecked development. Jeff VanderMeer on the beauty and weirdness of Florida 2016-07-22T04:00:00Z Securities and Exchange Commission accused him of orchestrating two fraudulent schemes. California movie producer arrested, accused by SEC of fraud scheme 2016-11-09T05:00:00Z Meanwhile, Cassava investors filed their own lawsuit claiming that some executives, including Burns and Barbier, who is her spouse, misled investors in a “fraudulent scheme” regarding simufilam’s prospects for success. Co-developer of Cassava’s potential Alzheimer’s drug cited for ‘egregious misconduct’ 2023-10-12T04:00:00Z This leaves the door open to fraudulent schemes and increases the risk for the entity that cashes the check. How To Cash A Third-Party Check 2018-03-21T04:00:00Z “The evidence of the systematic campaign donations are all part and parcel of describing the nature of the fraudulent scheme and therefore would be admissible.” Campaign finance charge dropped from case against Sam Bankman-Fried 2023-07-27T04:00:00Z The complaint argued that Mr. Bankman-Fried had done no meaningful due diligence and “excessively” overpaid Mr. Baum and Mr. Kives, describing the transactions as a fraudulent scheme to enrich executives. The Super Connector Who Built Sam Bankman-Fried’s Celebrity World 2023-06-23T04:00:00Z "Those who are complicit in a fraudulent scheme will be held accountable," he continued, saying authorities would be looking for evidence of people who came to Canada and started to work immediately rather than studying. Canada freezes deportation of Indian students who used fraudulent university letters 2023-06-14T04:00:00Z Prosecutors said the charges resulted from “fraudulent schemes and brazen misrepresentations” designed to mislead donors, enrich Santos and win a seat in Congress as a Republican from Queens. These are the charges against George Santos 2023-05-10T04:00:00Z The 20-page indictment released on Wednesday centres its accusations against the New York politician primarily around three separate fraudulent schemes. What is George Santos accused of? 2023-05-10T04:00:00Z Attorney Breon Peace said the indictment “seeks to hold Santos accountable for various alleged fraudulent schemes and brazen misrepresentations.” U.S. Rep. George Santos arrested on federal criminal charges 2023-05-10T04:00:00Z He broadened his fraudulent schemes and expanded his criminal enterprise by monetizing the powers of the presidency for his own benefit, including the Trump Organization and members of his immediate family. Time's up: Trump has dodged prosecution his whole life, but Judgment Day is coming 2023-03-20T04:00:00Z In a television interview and in a letter to D.C. officials, Brunson has alleged that French “devised a fraudulent scheme” to obtain cosmetology licenses for unqualified students, including himself. An ugly feud rankles D.C.’s beauty industry 2023-03-11T05:00:00Z “He continues to grift off of his broken political agenda using fraudulent schemes that take advantage of Arizonans.” Finchem sanctioned over ‘baseless’ Arizona election suit 2023-03-06T05:00:00Z Alliance Bernstein, which is seeking a retail fund license in China, last year "strongly" urged investors to be "highly vigilant" to fraudulent schemes using its name. Global asset managers in China grapple with fraudulent investor schemes 2023-03-03T05:00:00Z Attorneys with the Department of Justice’s civil division are investigating whether Amazon “engaged in a fraudulent scheme designed to hide the true number of injuries” to its workers, according to a statement from the U.S. DOJ probes Amazon for alleged knowledge of warehouse safety hazards 2023-01-31T05:00:00Z He won a pardon from Mr. Trump in January 2021 to shield him from federal charges after prosecutors accused him of collecting contributions to build the border wall in a fraudulent scheme. Steve Bannon is fed up after Trump’s ‘major announcement’ turned into trading card promo 2022-12-16T05:00:00Z By 2017, Mr. Giblin had been sentenced to another five years in prison for traveling to launder money in connection with similar fraudulent schemes. Dating Scammer Who Swindled Women Sentenced to Five Years in Prison 2022-12-12T05:00:00Z The suit claims Ohtani and other celebrities did not carefully evaluate FTX before endorsing the company, whose “fraudulent scheme was designed to take advantage of unsophisticated investors from across the country.” Shaikin: Shohei Ohtani and Major League Baseball take a hit over FTX ties 2022-11-17T05:00:00Z An investigation found David Ames, from Essex, used celebrity endorsements to lure people into the fraudulent scheme. Essex man jailed over £226m Caribbean resort scam 2022-10-03T04:00:00Z “When using Bitcoin for investing, it is difficult to seek any protection or recourse for losses due to fraudulent schemes.” How state regulators supplanted the feds in policing crypto markets 2022-09-20T04:00:00Z "The evidence that has been presented by the petitioner shows a well orchestrated and fraudulent scheme that was executed with military precision," Odinga's lawyer, Philip Murgor, told the court on Friday. Kenya's top court to rule on disputed presidential election 2022-09-04T04:00:00Z Kyari was one of six people indicted over the alleged fraudulent scheme last year, according to a statement from the U.S. Nigerian court refuses extradition of police chief indicted in U.S. 2022-08-29T04:00:00Z A financial panic ensued that revealed other fraudulent schemes built on CDOs. U.S. History 2014-12-30T00:00:00Z A Geneva court in 2018 sentenced Lescaudron to five years imprisonment for abusing the trust of clients and putting in place a fraudulent scheme that brought him tens of millions of francs. Credit Suisse rejects $515 million claim linked to fraudulent adviser 2022-06-19T04:00:00Z “Thanks to the diligence and professionalism of the staff at the registry, who raised concerns about the documents filed by Mr. Donovan, this fraudulent scheme failed.” Ex-MIT prof convicted of trying to steal from son’s estate 2022-05-04T04:00:00Z Three years before the criminal indictment, the the federal Securities and Exchange Commission and the state of Vermont alleged that Quiros and Stenger took part in a “massive eight-year fraudulent scheme.” Ex-ski resort exec faces sentencing in failed visa plan case 2022-04-14T04:00:00Z Attorney’s Office has claimed, a “fraudulent scheme, motivated by greed, to steal victims’ money.” How a chaotic season of 'Real Housewives' led to one of its dullest reunions 2022-03-14T04:00:00Z However, from his position of power within the company, Sadlier engaged in two fraudulent schemes. Hollywood executive pleads guilty to fraud charges that netted him $30 million 2022-01-20T05:00:00Z Galanis pleaded guilty to "multiple fraudulent schemes" in January of 2020 and was sentenced to more than 15 years in prison. Missing California woman's ex-husband suspects foul play: 'Something's dirty here' 2021-11-02T04:00:00Z The firm alleged in court documents that the city took part in a fraudulent scheme to control the outcome of the lawsuit. L.A. city attorneys took part in 'sham lawsuit' over DWP billing errors, report says 2021-07-13T04:00:00Z The investors accused Kramer and his fellow executives of participating in a “fraudulent scheme” against ordinary shareholders, which Emergent and the executives vehemently denied. CEO of vaccine maker sold $10 million in stock before company ruined Johnson & Johnson doses 2021-04-25T04:00:00Z The investors accused Kramer and his fellow executives of participating in a “fraudulent scheme” against ordinary shareholders, which Emergent and the executives denied. CEO of vaccine maker sold $10 million in stock before company ruined Johnson & Johnson doses 2021-04-25T04:00:00Z The Securities and Exchange Commission esteemed him as a Nasdaq Stock Market chairman and prominent Wall Street figure — and failed to detect his fraudulent scheme despite receiving warnings and credible complaints over 10 years. EXPLAINER: Charmed by Madoff, SEC later tightened its rules 2021-04-14T04:00:00Z The Securities and Exchange Commission esteemed him as a Nasdaq Stock Market chairman and prominent Wall Street figure - and failed to detect his fraudulent scheme despite receiving warnings and credible complaints over 10 years. EXPLAINER: Charmed by Madoff, SEC later tightened its rules 2021-04-15T04:00:00Z Lawyers argued it was an indication of a fraudulent scheme to merge a mailing list with the petition form. Judges: Murphy primary challengers don’t qualify for ballot 2021-04-14T04:00:00Z “In actual reality and as alleged, the so-called business opportunities pushed on the victims by Shah, Smith and their co-conspirators were just fraudulent schemes, motivated by greed, to steal victims’ money.” ‘Real Housewives’ star pleads not guilty to fraud charges 2021-04-02T04:00:00Z In the statement, Strauss claimed that the star, Smith and their "co-conspirators" are guilty of pushing business opportunities onto victims, including "fraudulent schemes, motivated by greed, to steal victims’ money." 'Real Housewives' star Jen Shah's legal drama explained 2021-04-02T04:00:00Z The fraudulent scheme ended up costing 34 investors nearly $1.5 million, prosecutors said. Feds: Businessman agrees to guilty plea in investment scheme 2021-04-01T04:00:00Z "In actual reality and as alleged, the so-called business opportunities pushed on the victims by Shah, Smith, and their co-conspirators were just fraudulent schemes, motivated by greed, to steal victims' money," she said. Real Housewives star Jen Shah charged over 'US-wide' fraud scheme 2021-03-31T04:00:00Z In actual reality and as alleged, the so-called business opportunities pushed on the victims by Shah, Smith, and their co-conspirators were just fraudulent schemes, motivated by greed, to steal victims’ money.” 2 members of Salt Lake City’s ‘Real Housewives’ arrested 2021-03-30T04:00:00Z Prosecutors say Black and Jelleson are charged with five felonies including fraudulent schemes and artifices, conspiracy, two counts of theft over $25,000 and one count of forgery. Goodyear charter school co-founders accused of fraud, theft 2021-02-17T05:00:00Z "They are alleged to have kept a rental locker where they stored items, including a notebook with instructions for how to commit fraudulent schemes," officials said. Denver crime group known as ‘the Family’ stole 240 identities, $690K in property to feed meth addiction: DA 2020-12-29T05:00:00Z Police said Martin was booked into the Yavapai County jail Friday on suspicion of fraudulent schemes and artifices, theft and fraudulent use of a credit card. Ex-Verde Valley Homeless Coalition exec accused of stealing 2020-10-26T04:00:00Z In June 2019, a warrant was issued for Arias’ arrest on suspicion of forgery, theft, conspiracy, fraudulent schemes and artifices, money laundering and illegal control of an enterprise. Phoenix FBI seeking ex-Arizona trooper in $9M fraud scheme 2020-10-13T04:00:00Z The Times previously reported on one fraudulent scheme in which Mr. Tuberville was an investor and a 50/50 owner of a financial firm, TS Capital, that was shut down by state and federal regulators. Tommy Tuberville’s Financial Fumbles 2020-10-12T04:00:00Z Cash App’s popularity for fraudulent schemes is evident from conversations and listings on dark net forums and markets, where criminals gather to do business. When Your Last $166 Vanishes: ‘Fast Fraud’ Surges on Payment Apps 2020-10-11T04:00:00Z Wood continued in the fraudulent scheme until it was time to expose the deal. Ballots in Maryland were subject to fraud during Civil War 2020-09-06T04:00:00Z The hyperlocal nature of ballots and elections is a natural barrier to fraudulent schemes, especially for national campaigns. Intelligence officials see no foreign effort to undermine mail-in voting 2020-08-26T04:00:00Z Ma bribed Hu to protect himself from prosecution for various crimes and used his reputation to attract investors to his “”fraudulent schemes,” prosecutors said. Oakland man gets life for execution-style double killing 2020-08-05T04:00:00Z But the "houses" were actually a codeword for bank accounts "used to receive proceeds of a fraudulent scheme", investigators allege. The flashy Nigerian Instagrammers 'caught with $40m' 2020-07-07T04:00:00Z She appeared for her arraignment Monday in Nicholas County Circuit Court on two counts of obtaining money by false pretenses and one count of fraudulent schemes, WCHS-TV reported. Ex-mayor pleads not guilty to taking flood relief money 2020-07-06T04:00:00Z The firm alleged in court documents that the city took part in a fraudulent scheme to control the outcome of the class-action lawsuit. Consulting firm accuses city of L.A. of concealing evidence in DWP billing case 2020-07-03T04:00:00Z She now faces two counts of obtaining money by false pretenses and one count of fraudulent scheme. West Virginia mayor accused of taking flood relief money 2020-06-17T04:00:00Z “They use food as a form of social control, to reward political supporters and punish opponents, all the while pocketing hundreds of millions of dollars through a number of fraudulent schemes.” Venezuela demands release of businessman connected to Maduro 2020-06-13T04:00:00Z "They use food as a form of social control, to reward political supporters and punish opponents, all the while pocketing hundreds of millions of dollars through a number of fraudulent schemes." Cape Verde arrests man linked to Venezuelan leader 2020-06-13T04:00:00Z Drug Enforcement Administration on Thursday pleaded guilty to orchestrating a fraudulent scheme in which he generated millions of dollars by falsely claiming to be a covert intelligence officer. Former DEA official admits to posing as CIA agent in fraud scheme 2020-06-11T04:00:00Z Adam S. Kaufmann, a lawyer for Mr. Tashkovich, said his client was not part of any fraudulent scheme and had cooperated with the government’s investigation, voluntarily providing information and materials. A Car Salesman, a Macedonian Ex-Minister and a $45 Million Mask Scheme 2020-05-26T04:00:00Z Police said they were contacted by a Florida victim who filed a fraudulent schemes report with the Federal Trade Commission. Police: Casa Grande woman arrested in a national fraud case 2020-04-29T04:00:00Z “I respectfully urge you to deny any request for early release made by Robert Allen Stanford, Bernie Madoff, and others who chose to devastate innocent Americans with their fraudulent schemes,” he added. Sen. Kennedy urges Barr to deny early prison release for Bernie Madoff, Alan Stanford 2020-04-20T04:00:00Z He added: “The defendants and their co-conspirators corrupted the governance and business of international soccer with bribes and kickbacks, and engaged in criminal fraudulent schemes that caused significant harm to the sport of soccer.” Fifa exco members took bribes for Qatar World Cup votes, US prosecutors allege 2020-04-06T04:00:00Z Area residents must remain vigilant and on alert for such fraudulent schemes. Editorial Roundup: West Virginia 2020-04-01T04:00:00Z Barsz is charged with one count of fraudulent schemes or artifices and five counts of unlawful administration of narcotic drugs. Retired Casa Grande doctor is accused of prescribing drugs 2020-03-06T05:00:00Z Disgorgement, part of the SEC’s civil enforcement arsenal, is aimed at passing on funds acquired in a fraudulent scheme to the original investors. U.S. Supreme Court leans toward SEC's power to recover ill-gotten gains 2020-03-03T05:00:00Z She used a fraudulent scheme to obtain scholarship money that she and others used for personal use and expenses. Woman admits stealing from town, charity where she worked 2020-02-21T05:00:00Z “He spent his time achieving real victories for the people of this country, and the Democrats — once again — have nothing to show for their fraudulent schemes.” In historic vote, Trump acquitted of impeachment charges 2020-02-05T05:00:00Z For many years, that inspection system had failed to detect Constant’s fraudulent scheme. Missouri farmer ran one of the biggest frauds in US history 2020-01-17T05:00:00Z Abdulaziz and Gamez are accused of fraudulent schemes and artifices, money laundering, illegal control of an enterprise, theft, assisting a criminal syndicate, sale or transportation of dangerous/narcotic drugs and unlawful use of food stamps. Arizona couple allegedly traded drugs for food stamps, cash 2020-01-14T05:00:00Z He found that the women’s injuries were “directly attributable to the defendants’ fraudulent scheme” and awarded the women a total of about $9.5 million in compensatory damages and $3.3 million in punitive damages. Judge Awards Nearly $13 Million to Women Who Say They Were Exploited by Porn Producers 2020-01-02T05:00:00Z Federal prosecutors say she used a fraudulent scheme to obtain $156,100 in scholarship money that she and others used for personal use and expenses. Woman accused of stealing $556,000 from town, charity 2019-11-14T05:00:00Z He was arrested on suspicion of one count of organized retail theft and four counts of fraudulent schemes. Pima County Sheriff’s deputy accused of shoplifting, fraud 2019-10-22T04:00:00Z The Arizona Attorney General’s Office confirmed the 32-count federal indictment Tuesday against Maricopa County Assessor Paul Petersen for conspiracy, theft, forgery, and 29 counts of fraudulent schemes, The Arizona Republic reported Tuesday. Assessor of biggest Arizona county indicted on fraud charges 2019-10-08T04:00:00Z The Arizona Attorney General’s Office confirmed the 32-count federal indictment Tuesday against Maricopa County Assessor Paul Petersen for conspiracy, theft, forgery, and 29 counts of fraudulent schemes, The Arizona Republic reported Tuesday. Assessor of biggest Arizona county indicted on fraud charges 2019-10-09T04:00:00Z News outlets report criminal complaints in Cabell County Magistrate Court charge the five with conspiracy, fraudulent schemes, fraudulent access device and possession with the intent to deliver. 5 Texas residents charged in WVa in credit card fraud scheme 2019-08-19T04:00:00Z The consulting firm alleges the city took part in a fraudulent scheme to control the outcome of the 2015 class-action lawsuit. FBI raids, DWP scandal pose a political threat to L.A.'s ambitious city attorney 2019-07-25T04:00:00Z “Immediately after the fire,” according to the class action suit, “ UMG embarked on a systematic and fraudulent scheme of misrepresentation and misdirection designed to conceal the loss of the master recordings destroyed in the fire.” Universal Music Group, in initial count, cites only 22 masters lost in fire 2019-07-17T04:00:00Z Aguila is accused of fraudulent schemes and artifices/practices, fraudulent use of a credit card, forgery, theft of a credit card and unauthorized access of criminal history. Arizona DPS trooper is accused of forgery, fraud, theft 2019-07-11T04:00:00Z “Immediately after the fire,” according to the court filing, “UMG embarked on a systematic and fraudulent scheme of misrepresentation and misdirection designed to conceal the loss of the master recordings destroyed in the fire.” Soundgarden, Tupac, Hole and more sue Universal Music over recordings destroyed in 2008 fire 2019-06-21T04:00:00Z State authorities say 52-year-old Todd Whittard was arrested at his Chandler home in April and indicted last month on charges of theft and fraudulent schemes and artifices. Arizona DPS worker accused of stealing rifle magazines, ammo 2019-06-18T04:00:00Z Marshall was facing up to 12 1/2 years in prison after pleading guilty to one count of fraudulent schemes and artifices in March. Marana youth football team coach gets jail for embezzlement 2019-06-11T04:00:00Z Their eldest son, Alkon, 29, pleaded guilty in 2015 to failing to report his parents’ fraudulent scheme to authorities, a felony, and was sentenced to three years of probation. A man faked his death. His ex-wife faked his funeral. Then their son found him alive. 2019-05-07T04:00:00Z Prosecutors say Kemple pleaded guilty to fraudulent schemes and artifices, trafficking in stolen property and computer tampering. Goodyear pharmacy tech gets jail time for stealing supplies 2019-04-24T04:00:00Z The Trump family used a fraudulent scheme to avoid taxes on hundreds of millions of dollars President Trump and his siblings inherited from their father, according to a Times investigation. Trump’s sister resigns from federal appeals court, halting probe into alleged family tax fraud 2019-04-11T04:00:00Z “Indivior’s fraudulent scheme lasted for years and hindered patients’, health care ... providers’, and health care benefit programs’ accurate assessments regarding opioid-addiction treatment in order to increase the company’s profits,” the grand jury alleges. UK drug firm made false claims about opioid treatment's safety: indictment 2019-04-09T04:00:00Z Foster concocted “a fraudulent scheme” to enrich himself with company money and also buy property in Ethiopia, according to the lawsuit filed Tuesday in Los Angeles Superior Court. Lakers’ Lonzo Ball sues Big Baller co-founder alleging fraud 2019-04-03T04:00:00Z Other schools declined to say what would happen to students who prosecutors allege were admitted through fraudulent schemes. Rescinded admissions, a class-action suit: Fallout from college scandal spreads 2019-03-14T04:00:00Z Not long ago, we saw a massive exposé of the fraudulent scheme Trump's father set up, from which his family massively profited for decades. What did the president know and when did he know it? Trump knew it all, from the beginning 2019-03-08T05:00:00Z Prosecutors charged the defendants in December 2016 with orchestrating two fraudulent schemes involving Platinum, which struggled to attract large institutional clients despite years of golden returns from niche and unsavory investments. Platinum Partners' Nordlicht, others face $1 billion fraud trial in NY 2019-02-26T05:00:00Z Jon Paul Meck of the police department in the Phoenix suburb of Peoria on suspicion of engaging in fraudulent schemes and theft from the Arizona Tactical Officers Association. Arizona’s top prosecutor says police sergeant indicted 2019-02-19T05:00:00Z The Arizona Attorney General’s Office says Lawrence Raymon Pargo is facing six counts of theft plus counts of fraudulent schemes and artifices, illegal control of an enterprise and money laundering. Goodyear man is indicted for running a telemarketing scheme 2019-02-12T05:00:00Z Prosecutors also argued that Keenan Gracey poses a persistent criminal risk to the community because he continued his fraudulent schemes despite being aware that he was under federal investigation. Faux-billionaire Keenan Gracey’s father makes appearance in latest federal fraud-case filings 2019-02-08T05:00:00Z The Arizona Attorney General’s Office says 67-year-old James Michael Russo was convicted on felony counts of forgery and attempted fraudulent schemes and artifices. Ex-CEO gets prison term for defrauding Phoenix non-profit 2019-01-18T05:00:00Z District Judge Thomas Durkin denied the request for probation, arguing that her fraud scheme wasn’t just a mistake but a rather elaborate fraudulent scheme. Filipina immigrant who became hotshot Chicago judge sentenced to jail for $1.4m mortgage fraud 2018-12-21T05:00:00Z Last month, New York state sued ExxonMobil for conducting a “longstanding fraudulent scheme” to deceive investors, analysts and insurers “concerning the company’s management of the risks posed to its business by climate change regulation”. If Democrats want seek truth they must investigate ExxonMobil | Julian Brave NoiseCat 2018-12-09T05:00:00Z The dispute centers on whether a person who did not personally make fraudulent statements but merely passed them along can be found liable for engaging in a fraudulent scheme. U.S. Supreme Court appears reluctant to narrow securities laws 2018-12-03T05:00:00Z It says the company engaged in a “longstanding fraudulent scheme” to deceive investors, analysts and underwriters “concerning the company’s management of the risks posed to its business by climate change regulation.” New York Sues Exxon Mobil, Saying It Deceived Shareholders on Climate Change 2018-10-24T04:00:00Z New York is suing the oil giant ExxonMobil in a lawsuit that claims the company engaged in a “longstanding fraudulent scheme” to downplay the risks posed to its business by climate change regulations. Lawsuit alleges ExxonMobil deceived shareholders on climate change rules 2018-10-24T04:00:00Z “My office is committed to stopping these fraudulent schemes and preventing scam artists from taking advantage of consumers.” Editorials from around New York 2018-10-24T04:00:00Z Over-the-counter securities have suffered a fall in reputation after being used for decades as tools for fraudulent schemes, thanks to lack of disclosure requirements. Bank of America restricts trading in penny stocks 2018-09-28T04:00:00Z But the court said he was still liable for perpetuating the fraudulent scheme because he knowingly produced and sent the false statements in the emails. U.S. Supreme Court appears reluctant to narrow securities laws 2018-12-03T05:00:00Z Her findings shed light on how companies like Facebook were creating tools that could be used to promote racial bias, fraudulent schemes and extremist content. News Site to Investigate Big Tech, Helped by Craigslist Founder 2018-09-23T04:00:00Z Police found a person who apparently donated to the fraudulent scheme nearby, but authorities are seeking additional victims. Fundraiser for bogus Victorville funeral results in arrests 2018-09-20T04:00:00Z “These activities were dwarfed by the fraudulent scheme,” according to the SEC complaint filed in federal court. Investment scam netted more than $360 million from mostly Md., Va. residents, prosecutors allege 2018-09-19T04:00:00Z The Arizona Attorney General’s office says Steven Watson was found guilty this week of one count of fraudulent schemes and artifices and seven counts of thefts. Jury convicts former bank employee accused of stealing money 2018-09-08T04:00:00Z In appealing to the Supreme Court, Lorenzo said the SEC is trying to paint individuals who might be liable at most for aiding and abetting fraudulent schemes as the primary violators of securities laws. U.S. Supreme Court appears reluctant to narrow securities laws 2018-12-03T05:00:00Z Police say the six people already arrested in the case are either 18 or 19 years old and are accused of theft and fraudulent schemes. Casa Grande police: 6 arrested so far in fake check scheme 2018-09-06T04:00:00Z But the true scale of the problem is thought to be far bigger - as only a minority of fraudulent schemes are reported. In a hurry? Here's what you need to know this morning 2018-08-14T04:00:00Z The Arizona Attorney General’s Office is prosecuting the case against Laura Lynn Bell, who is facing 12 felony charges including forgery, fraudulent schemes and artifices, theft, money laundering and trafficking in the identity of another. Arizona grand jury indicts an ex-nurse for insurance fraud 2018-08-08T04:00:00Z Prosecutors offered emails and other documents aimed at supporting Gates’s claims that Manafort was intimately involved with the fraudulent schemes. Rick Gates forced to admit extramarital affair as Manafort’s defense team attacks his credibility 2018-08-07T04:00:00Z Wim Holleeder’s early forays into the underworld were modest: he provided muscle for landlords who were looking to evict squatters, and dabbled in various fraudulent schemes. How a Notorious Gangster Was Exposed by His Own Sister 2018-07-30T04:00:00Z Ms. Borgoño cooperated with investigators to build the case against her boss and never profited from his fraudulent scheme involving bank loan applications. Congratulations, You Are Now a U.S. Citizen. Unless Someone Decides Later You’re Not. 2018-07-23T04:00:00Z Frudacker is at the Yuma County Detention Center on multiple charges, including fraudulent schemes. Man suspected of defrauding over 1K Walmart stores arrested 2018-06-16T04:00:00Z Frudacker is at the Yuma County Detention Center on multiple charges, including fraudulent schemes. Man suspected of defrauding over 1K Walmart stores arrested 2018-06-16T04:00:00Z Other provisions include protecting whistleblowers from retaliation, to ensure that intimidation tactics will not be tolerated against those who work to expose fraudulent schemes. U.S. lawmakers push to criminalize doping in international sports just before World Cup starts 2018-06-12T04:00:00Z Court documents show the defendants opened bank accounts established in the names of shell corporations to receive the proceeds of various fraudulent schemes, including romance frauds, email hacking schemes, and inheritance and lottery scams, 7 sent to prison in Florida for multimillion-dollar fraud 2018-06-03T04:00:00Z The Arizona Attorney General’s Office says Burnett is facing felony charges of fraudulent schemes and practices and forgery. Cottonwood employee accused of forging drinking water tests 2018-05-24T04:00:00Z She will be extradited to Arizona to face charges of theft, fraudulent schemes and artifices, and tampering with evidence plus a misdemeanor reckless-burning charge related to the fire. Ex-Quartzsite police evidence tech accused of stealing $20K 2018-05-09T04:00:00Z Carrillo pleaded guilty to one count of fraudulent schemes and artifices last month. Fake contractor gets prison for failing to complete repairs 2018-05-08T04:00:00Z Prosecutors criminally charged seven defendants in December 2016 over two alleged fraudulent schemes involving Platinum. Judge splits NY hedge fund trial as one defendant turns on others 2018-04-17T04:00:00Z Justice Department, which contends that the yacht, the Equanimity, was acquired with money stolen in fraudulent schemes linked to the state investment fund 1Malaysia Development Bhd. Indonesian Court Blocks U.S. Seizure of $250 Million Yacht in 1MDB Probe 2018-04-17T04:00:00Z State prosecutors say Dr. David Alan Ruben was indicted on 26 felony charges including fraudulent schemes and artifices and administration of narcotic drugs. AG’s Office: Tucson doctor indicted for prescribing opioids 2018-04-04T04:00:00Z Last December, Klos was convicted of fraudulent schemes, theft, fraudulent use of a credit cards and unlawful use of power of attorney. Hair stylist sentenced for stealing $300K from Tucson woman 2018-03-26T04:00:00Z The Arizona Attorney General’s Office says Aguirre pleaded guilty in January to one count of fraudulent schemes, one count of theft and two counts of forgery. Prison for business owner who defrauded 40 Arizona families 2018-03-25T04:00:00Z State prosecutors say Daniel Barraza Nevarez was indicted on multiple felony counts of fraudulent schemes and artifices, money laundering, forgery and criminal impersonation. Arizona man accused of forging deeds in a home loans scam 2018-03-19T04:00:00Z State prosecutors say Daniel Barraza Nevarez was indicted on multiple felony counts of fraudulent schemes and artifices, money laundering, forgery and criminal impersonation. Arizona man accused of forging deeds in a home loans scam 2018-03-20T04:00:00Z Bernal was convicted in January of fraudulent schemes and artifices, money laundering, practicing dentistry without a license, conspiracy and illegal control of an enterprise. Arizona doctor gets 3-year prison sentence in fraud scheme 2018-03-14T04:00:00Z But they said Desper, in fact, did not have the paintings and was instead engaged in a fraudulent scheme targeting foreign art buyers. West Virginia man admits to fraud tied to Boston art heist 2018-02-15T05:00:00Z He pleaded guilty to theft and fraudulent schemes and artifices last December. Arizona man gets prison for selling fake insurance policies 2018-02-06T05:00:00Z In Chicago, attorneys for five iPhone owners said potentially tens of thousands of similarly situated Apple customers purchased phones when they didn’t need to on account of the company’s “fraudulent scheme.” Apple sued for slowing down older iPhones 2017-12-22T05:00:00Z The state attorney general’s office said Friday that Sarah Diaz pleaded guilty to one count each of theft and fraudulent schemes. Woman pleads guilty to stealing from Arizona school district 2017-12-08T05:00:00Z The Arizona Attorney General’s Office announced Monday that 60-year-old Rebecca Sigeti was indicted by a state grand jury and is facing 40 felony charges including theft, misuse of public monies and fraudulent schemes and artifices. Ex-bookkeeper is accused of stealing from Arizona district 2017-10-30T04:00:00Z But they said Desper, in fact, did not have the paintings and was instead engaged in a fraudulent scheme targeting foreign art buyers. West Virginia man admits to fraud tied to Boston art heist 2018-02-15T05:00:00Z District Judge Alison Nathan in Manhattan said the plaintiff Edward Lacey plausibly alleged that the nonprofit filed false payment claims based on several alleged fraudulent schemes, violating the federal and state False Claims Acts. Visiting Nurse Service of NY must face whistleblower claims: judge 2017-09-26T04:00:00Z He earlier pleaded guilty to one count of fraudulent schemes and artifices. Man accused in online dating scam gets 15.75 years in prison 2017-08-11T04:00:00Z They are facing charges of organized retail theft, trafficking in stolen property, removing an anti-theft device and fraudulent schemes. Buckeye couple is accused of stealing $40K worth of alcohol 2017-06-23T04:00:00Z The Arizona Attorney General’s Office announced Tuesday that Francisco Aguirre is facing felony charges of conspiracy, fraudulent schemes and artifices, money laundering, illegally conducting an enterprise, mortgage fraud, theft and forgery. Phoenix real estate company owner accused of mortgage fraud 2017-03-08T05:00:00Z Rose was indicted last May on charges of conspiracy, illegally conducting an enterprise, participating in a criminal syndicate, fraudulent schemes and artifices, theft and money laundering. Owner of Phoenix telemarketing company facing prison term 2017-01-26T05:00:00Z District Judge Alison Nathan in Manhattan said the plaintiff Edward Lacey plausibly alleged that the nonprofit filed false payment claims based on several alleged fraudulent schemes, violating the federal and state False Claims Acts. Visiting Nurse Service of NY must face whistleblower claims: judge 2017-09-26T04:00:00Z The state Attorney General’s Office announced Monday that Aaron Blodgett and Matthew Blodgett each pleaded guilty to two counts of theft and one count each of securities fraud and fraudulent schemes and artifices. Arizona AG: Brothers plead guilty to employment, credit scam 2017-01-10T05:00:00Z The evidence includes emails between Nordlicht and others that “illustrated their knowledge and awareness of the fraudulent scheme perpetrated on Platinum's investors and prospective investors,” the indictment said. Platinum Partners hedge fund executives are charged in $1-billion fraud case 2016-12-19T05:00:00Z She was charged with participating in a criminal syndicate, fraudulent schemes, identify theft and forgery. Glendale woman gets prison for selling fake coupon books 2016-12-12T05:00:00Z "We allege these two men participated in a fraudulent scheme to illegally use Philidor as, essentially, a vehicle for personal profit and self-dealing," U.S. Prosecutors say two drug executives hoped to ‘ride into the sunset.’ Instead, they are charged with fraud. 2016-11-17T05:00:00Z In documents that offered a window onto Trump University’s tactics and culture, one former sales manager called it “a fraudulent scheme.” Clinton and Trump Revealed: Our Best Investigative Reporting on the 2016 Campaign 2016-11-04T04:00:00Z The Arizona Attorney’s Office says a state grand jury indicted Rafaela Juarez and Hugo Juarez-Zaragoza for theft, conspiracy, illegally conducting an enterprise and fraudulent schemes and artifices. Arrest warrant issued for El Mirage couple accused of fraud 2016-11-03T04:00:00Z But as the Wells Fargo scenario and other fraudulent schemes show, some banks and regulators may not be doing enough to keep track of what employees actually do with customers’ personal information. After Wells Fargo, can you trust your bank? 2016-09-20T04:00:00Z They’ve facing charges of attempted fraudulent schemes, illegally conducting an enterprise and criminal possession of a forgery device. Arizona AG’s Office searching for 6 suspects in money scheme 2016-09-20T04:00:00Z Jesse and Malesia Hughes each agreed to serve 23 days in jail when pleading guilty in June to animal cruelty and facilitation to commit fraudulent schemes. Owners of Gilbert kennel to be sentenced over dog deaths 2016-09-09T04:00:00Z “Based upon my personal experience and employment, I believe that Trump University was a fraudulent scheme, and that it preyed upon the elderly and uneducated to separate them from their money.” Trump University: The Scandal That Won’t Go Away 2016-09-07T04:00:00Z The question is whether taking advantage of a client’s decision to engage in a transaction with some dishonest statements is enough to produce a fraudulent scheme. Finding the Fraud in the HSBC Currency Trading Case 2016-07-25T04:00:00Z In the late 1990s, the Washitaw Nation became infamous across Louisiana and Texas for fraudulent schemes centered on identification cards and license plates branded with the name of the Washitaw Nation. The rise of black nationalist groups that captivated killers in Dallas, Baton Rouge 2016-07-23T04:00:00Z As such, its traces are usually beyond the reach of peer review, which itself is often targeted by these fraudulent schemes. Watch out for cheats in citation game 2016-07-11T04:00:00Z The Maricopa County Attorney’s Office said Thursday that Jesse and Maleisa Hughes pleaded guilty to one count of facilitation to commit fraudulent schemes and artifices and one count of cruelty to animals. Owners of Gilbert kennel enter plea in dog deaths 2016-06-30T04:00:00Z Former Socialist party members, including former regional leaders, allegedly ran a fraudulent scheme of funneling public funds for severance payments to companies supposedly in financial trouble. Lack of jobs, corruption rankle with Spaniards in election 2016-06-24T04:00:00Z An affiliate of Highland Capital Management, a hedge fund based in Dallas, argued in a lawsuit that “Credit Suisse was motivated by naked greed in perpetrating its fraudulent scheme.” Credit Suisse Tries to Overhaul Its Image, but Problems Remain 2016-06-23T04:00:00Z Instead, the news turned to Trump’s comments about Gonzalo Curiel, the federal judge overseeing the case about whether Trump University was a fraudulent scheme. Inside the G.O.P.’s Trump Dilemma 2016-06-13T04:00:00Z First, of course, are the straightforward allegations that the “university” was really a scam operation, bilking students as part of a fraudulent scheme. State Attorneys General get caught up in 'Trump U' scandal 2016-06-06T04:00:00Z Benevento was indicted by a Maricopa County grand jury on charges of fraudulent schemes and artifices, fraudulent schemes and practices, and theft for work between January and April of 2011. Arizona AG: Unlicensed contractor arrested on felony charges 2016-06-04T04:00:00Z Trump University was a “fraudulent scheme,” a former sales manager said, that “preyed upon the elderly and uneducated to separate them from their money.” Donald Trump’s Birtherism and the Trump U. Judge 2016-06-03T04:00:00Z The deposition concludes, “Based upon my personal experience and employment, I believe that Trump University was a fraudulent scheme, and that it preyed upon the elderly and uneducated to separate them from their money.” Trump University: It’s Worse Than You Think 2016-06-02T04:00:00Z They described the university as “a facade, a total lie” and a “fraudulent scheme” that “preyed upon the elderly and uneducated to separate them from their money”. Trump used 'fraud' university to pocket millions, New York attorney general says 2016-06-02T04:00:00Z One of them described it as a “fraudulent scheme” that “preyed upon the elderly and uneducated to separate them from their money.” Democrats look to succeed where Republicans failed with Trump University attack 2016-06-01T04:00:00Z Clinton is seizing on those reports, saying Trump used the "fraudulent scheme" to enrich himself on behalf of hardworking Americans. Clinton: Donald Trump is a "fraud" 2016-06-01T04:00:00Z One of the ex-managers told the Times, “I believe that Trump University was a fraudulent scheme.” The Day of the “Roaring Jackass” 2016-06-01T04:00:00Z But Hillary Clinton described the venture as a "fraudulent scheme". Trump University's 'aggressive sales tactics' revealed - BBC News 2016-06-01T04:00:00Z “I believe that Trump University was a fraudulent scheme,” Schnackenberg wrote in his testimony, “and that it preyed upon the elderly and uneducated to separate them from their money.” The 'Trump University' train wreck jolts presidential race 2016-06-01T04:00:00Z Clinton took to Twitter Wednesday to call Trump University "a fraudulent scheme." Clinton slams Trump University as 'fraudulent scheme' 2016-06-01T04:00:00Z “I believe that Trump University was a fraudulent scheme,” Mr. Schnackenberg wrote in his testimony, “and that it preyed upon the elderly and uneducated to separate them from their money.” Former Trump University Workers Call the School a ‘Lie’ and a ‘Scheme’ in Testimony 2016-05-31T04:00:00Z Fattah, 59, is accused of misusing hundreds of thousands of dollars in campaign, charity and federal grant money while engaging in a series of fraudulent schemes over several years. Philadelphia congressman, associates face corruption trial 2016-05-16T04:00:00Z "We will use every means at our disposal to protect our citizens from fraudulent schemes like this that target the lonely, the ill and the elderly." Federal prosecutors say they have shut down a fake psychic scam that lured gullible Americans to part with $180 million 2016-05-09T04:00:00Z “We will use every means at our disposal to protect our citizens from fraudulent schemes like this that target the lonely, the ill and the elderly.” US prosecutors say they’ve shut down fake psychic scam 2016-05-09T04:00:00Z Mulholland was arrested in June 2015 during a layover in Phoenix on a flight from Canada to Mexico, and became one of nine people to be charged in connection with the massive fraudulent scheme. Stock promoter pleads guilty in U.S. to $250 million scheme 2016-05-09T04:00:00Z Prosecutors say the four people indicted are accused of theft, fraudulent schemes and artifices, security fraud and other charges. Arizona AG: 4 are indicted in employment and credit scheme 2016-04-28T04:00:00Z Zeitner, 30, was tried on charges including fraudulent schemes, theft, forgery and identity theft. Jury convicts Arizona woman who was accused of faking cancer 2016-04-25T04:00:00Z The single largest investor in Mr. Caspersen’s apparent fraudulent scheme was a charitable foundation linked to Louis M. Bacon’s hedge fund and investment firm, Moore Capital Management. Wall Street Scion’s Fraud Case Could Be Settled, Lawyer Says 2016-04-13T04:00:00Z The attorney general added that “Griego possibly used Legislative Council Service to further his fraudulent scheme.” Prosecutors insist on legislative records in criminal probe 2016-04-07T04:00:00Z The hedge fund billionaire Louis M. Bacon’s charitable foundation was a victim of a fraudulent scheme by the 39-year-old Wall Street executive Andrew Caspersen, the foundation said on Tuesday. Louis Bacon’s Charity Says It Was Victim of Executive Accused of Fraud 2016-03-29T04:00:00Z The latest scam targeting older consumers is particularly cruel, because it homes in on people who already have lost money in previous fraudulent schemes. Fraudsters’ Latest Target: The Already Defrauded 2016-02-12T05:00:00Z He faces charges of trafficking in stolen property, fraudulent schemes, theft and theft by extortion. Pima County Sheriff says 1 of its own stole property 2016-01-14T05:00:00Z Busse was indicted by a grand jury earlier this month on one count each of fraudulent schemes and artifices, theft and misuse of public monies. Ex-Tolleson school worker accused of theft pleads not guilty 2015-12-22T05:00:00Z Judge Kessler later wrote about the “absolutely central role” that lawyers played in the “fraudulent schemes”: “What a sad and disquieting chapter in the history of an honorable and often courageous profession.” Will the "Tobacco Strategy" Work Against Big Oil? 2015-11-17T05:00:00Z Rio Tinto had accused the defendants of devising a fraudulent scheme to steal its rights over the northern half of Simandou. U.S. judge dismisses Rio Tinto lawsuit against Vale 2015-11-20T05:00:00Z A grand jury indicted Rall and her husband on seven felony counts including theft, forgery, money laundering, conspiracy, fraudulent schemes and artifices, and illegally conducting an enterprise. Ex-ADEQ business officer gets 60 days in jail in theft case 2015-09-22T04:00:00Z Citing one of the alleged fraudulent schemes, Vesti says the group sold off hotels cheaply, then bought them back for artificially inflated prices. Russian Komi region governor 'ran crime gang' - inquiry - BBC News 2015-09-21T04:00:00Z Veit and Cameron face numerous counts of such crimes as conspiracy, money laundering, trafficking in stolen property, theft and fraudulent schemes. Ex-official pleads not guilty in theft from Medicaid program 2015-09-17T04:00:00Z When he appeared in November, Mr Whyte made no plea or declaration to a charge of being involved in a two-year fraudulent scheme and a second allegation under the Companies Act. Craig Whyte: Prosecutors get extension - BBC News 2015-09-07T04:00:00Z She was indicted on theft, money laundering, fraudulent schemes and artifices and other charges. Arizona woman accused of defrauding veterans’ charities 2015-08-24T04:00:00Z The SEC said their alleged fraudulent scheme was initiated by Mr. Gonnella. SEC Prosecutors Try Flipping Witnesses 2015-08-05T04:00:00Z The Arizona Attorney General’s Office announced Friday that Nelda Jean Nicholson was sentenced after pleading guilty last month to two counts each of theft and fraudulent schemes and she must pay full restitution. Phoenix woman gets prison for defrauding church, healthcare 2015-07-17T04:00:00Z Prosecutors say Hafiz pleaded guilty to a count of fraudulent scheme and artifices in May. Phoenix man gets prison for real estate investment fraud 2015-07-07T04:00:00Z The four other men were also charged with being involved in a fraudulent scheme. Craig Whyte: Prosecutors get extension - BBC News 2015-09-07T04:00:00Z In October, he was convicted of fraudulent schemes and artifices and illegally conducting an enterprise. Judge voids solar leases in Arizona fraud case 2015-06-23T04:00:00Z “Unfortunately, he ended up becoming an unwitting victim in Mr. Newman’s massive fraudulent scheme.” Ex-Partner Sues Joshua Newman, Promoter of CrossFit Ventures 2015-06-23T04:00:00Z He also faces three counts each of forgery, fraudulent schemes and one count of operating a crimintal syndicate. Arizona task force busts ring behind stolen trailers 2015-06-20T04:00:00Z So for some, it was just a matter of time until evidence was presented establishing that Blatter was complicit in the alleged fraudulent schemes. Why Sepp Blatter Has Stepped Down As FIFA President 2015-06-02T04:00:00Z They were also indicted on one count of fraudulent schemes. Arizona boarding kennel owners re-charged in deaths of 21 dogs 2015-05-06T04:00:00Z Media outlets report that a Berkeley County Circuit Court jury found 54-year-old Dennis Streets not guilty of fraudulent scheme last week. Prosecution to retry ex-W.Va. deputy on embezzlement charge 2015-04-19T04:00:00Z "This case demonstrates there is no such thing as anonymity for those engaging in data theft and fraudulent schemes," said Secret Service Agent Reginald Moore. Three spammers have been charged with the theft of 1 billion email addresses 2015-03-06T05:00:00Z He pleaded guilty this week in Wood County Circuit Court to felony fraudulent scheme and felony use of a purchase card. Ex-WVU Parkersburg employee pleads guilty to taking money 2015-01-29T05:00:00Z The Arizona Attorney General’s Office says Nelda Jean Nicholson was arrested earlier this month and faces 145 counts of forgery, as well as charges of theft and fraudulent schemes. Phoenix woman accused of defrauding charity, church 2015-01-24T05:00:00Z District Court for the Western District of Washington, states that Stoll continued to promote the fraudulent scheme after the Justice Department filed the suit earlier this year to stop it. Looking At Kent Hovind's Innocence Claims 2015-01-13T05:00:00Z Berkeley County assistant prosecutor Timothy D. Helman says he understands the jury’s decision on the fraudulent scheme charge. Prosecution to retry ex-W.Va. deputy on embezzlement charge 2015-04-19T04:00:00Z A federal bankruptcy judge said Tuesday afternoon that Gov.-elect Bruce Rauner's former investment firm won't be held responsible for a fraudulent scheme to avoid liability in costly nursing home death lawsuits. Judge says Rauner firm not responsible for nursing home fraud 2014-12-16T05:00:00Z “Enterprises were privatized via fraudulent schemes and the state didn’t receive any money.” Crimea change of leadership means property grab 2014-12-02T05:00:00Z "Enterprises were privatized via fraudulent schemes and the state didn't receive any money." Change of leadership in Crimea means property grab 2014-12-02T05:00:00Z The indictment charges the Hugheses with 22 felony counts and seven misdemeanor counts of cruelty to animals and one felony count of fraudulent schemes and artifices. US senator’s son among 4 indicted in dogs’ deaths 2014-10-16T04:00:00Z Attorney Wifredo Ferrer said federal authorities “will not allow South Florida to be a pipeline for these money couriers who are the lifeblood of these fraudulent schemes.” Florida men charged in Jamaica-based lottery scam 2014-10-05T04:00:00Z But what if we all joined together to alert one another about the latest fraudulent schemes? Let’s band together to stop the scammers According to a recent Investor Alert from FINRA, the securities industry self-regulator, “aggressive stock promotional tactics may signal a potentially fraudulent scheme.” Ebola Schemes A Viral Menace 2014-08-27T04:00:00Z Former hotel broker Robert T. Koger was sentenced Tuesday to 11 years in prison for orchestrating a series of fraudulent schemes resulting in more than $55 million in losses, according to the U.S. Former hotel broker sentenced to 11 years in prison for conducting fraud schemes They estimate the treasury last year lost a quarter of its expected VAT revenue through government-sponsored fraudulent schemes. Special Report: How scams and shakedowns brought down Ukraine to its knees 2014-08-07T04:00:00Z Federal authorities are sounding alarms about a wide range of fraudulent schemes involving a popular prepaid money card product. Popular Prepaid Money Card Opens Path to Fraud Schemes 2014-07-31T04:00:00Z Junker also was sentenced to probation for his guilty plea to a state charge of solicitation to commit a fraudulent scheme. Ex-Fiesta Bowl boss to start serving sentence 2014-06-13T04:00:00Z And it appears that the People’s Bank of China is finally going to let people lose money on these fraudulent schemes. Can Central Planners Revive China's Economic Miracle? 2014-06-08T04:00:00Z The two were convicted for a fraudulent scheme investing in risky stocks. Money manager Vilar's gets new, longer 10-year prison term 2014-04-24T16:52:26Z Alerting consumers to fraudulent schemes targeting older Americans is the goal of a new interactive Fraud Watch Network map created by the advocacy group AARP. Your Money Adviser: Online Map Tracks Frauds Against Older Americans 2014-03-07T19:38:06Z It is not uncommon for lawyers to be indicted on charges of bilking clients out of money or being involved in fraudulent schemes. DealBook: Former Top Leaders of Dewey & LeBoeuf Are Indicted 2014-03-06T16:28:29Z “It is an open question who are the so-called victims and whether the purchase and sale of cars should be considered a fraudulent scheme,” Mr. Goldin said. DealBook: U.S. Targets Buyers of China-Bound Luxury Cars 2014-02-12T01:33:32Z However, the firm said its latest action is "expected to significantly disrupt the botnet's operation, increasing the cost and risk for cyber criminals to continue doing business and preventing victims' computers from committing fraudulent schemes". Microsoft disrupts ZeroAccess botnet 2013-12-06T06:46:56Z "Plaintiffs have certainly set forth sufficient plausible allegations to support a claim for a fraudulent scheme against Deutsche Bank," Forrest wrote. Deutsche Bank must face shareholder lawsuit: judge 2013-03-27T20:27:26Z That episode prompted a preliminary SEC probe, as well as a shareholder lawsuit accusing top Groupon executives of a “fraudulent scheme” that “deceived the investing public.” Groupon Fires CEO Andrew Mason: The Rise and Fall of Tech’s Enfant Terrible 2013-03-01T13:00:18Z Even more disconcerting is the impact of social networking and potential fraudulent schemes through crowdfunding. Crowdfunding: Potential Legal Disaster Waiting To Happen 2012-10-22T11:00:41Z The SEC Complaint characterizes the fraudulent scheme as having contemplated the sale of 7 million shares of Dolphin worth at least $3 million. Feds Get Guilty Verdict In Social Media Shareholders' Kickbacks To FBI Agent 2012-08-21T13:13:24Z Prepare her to deal with grafters.—“The majority of his victims were women,” is the statement so often read in connection with the fraudulent schemes of the exposed money shark. Farm Boys and Girls 2012-04-21T02:00:21.733Z “Too often, investors are the target of fraudulent schemes disguised as investment opportunities,” Mary L. Schapiro, the S.E.C. chairwoman, wrote in a March 13 letter to the Senate banking committee. Senate Seeks to Toughen JOBS Bill, Aimed at Easing Rules on Start-Ups 2012-03-20T01:55:23Z “Too often, investors are the target of fraudulent schemes disguised as investment opportunities,” she wrote. Robert J. Samuelson: A time for risk-taking 2012-03-15T19:15:00Z “Too often, investors are the target of fraudulent schemes disguised as investment opportunities,” Schapiro wrote. JOBS Act could remove investor protections, SEC chief says 2012-03-14T16:20:00Z “The defendant spearheaded a wide-ranging fraudulent scheme that resulted in massive losses to Medicare and Medicaid programs,” prosecutors said in a court document asking that Dr. Roy be detained. Seven Charged in Texas Medicare and Medicaid Fraud 2012-02-29T03:18:47Z Securities and Exchange Commission in November filed an emergency enforcement action to stop what it said was a fraudulent scheme targeting investors trying to gain access to pre-IPO technology companies such as Facebook and Groupon. Wealthy Investors Shrug at Facebook IPO After Private Purchases 2012-02-08T14:36:40Z Either way, it’s a fraudulent scheme that we’re extremely interested in pursuing.” No One Knows Truth About $300 Billion Bonds From Alleged Crash 2012-01-18T16:13:41Z “Ted Morse knew that Rothstein was running a fraudulent scheme and provided substantial assistance to it,” says the lawsuit, filed on behalf of more than two dozen wronged investors by Fort Lauderdale attorney William Scherer. Before $1.2B Ponzi collapse, Rothstein emails to associate brag about fraud?s huge success 2011-12-14T17:48:00Z “Each of the defendants is liable as a participant in a fraudulent scheme and course of business that operated as a fraud or deceit on purchasers of MF Global common stock.” MF Global Trustee Seeks to Subpoena Directors, Officers 2011-11-05T08:32:46Z The complaint, 74 pages long, said that “the fraudulent scheme could cause the R.R.B. to pay unwarranted occupational disability benefits exceeding $1 billion dollars if disbursed in full.” 11 Charged in L.I.R.R. Disability Scheme 2011-10-28T03:02:51Z Federal prosecutors said David used a bank account in the name of his book to continue to profit from his fraudulent scheme even after he escaped to Canada. Rabbi arrested in immigration fraud "mill" has checkered past 2011-10-13T16:55:52Z Neighbors and associates say there’s nothing in Durkee’s background, demeanor or lifestyle to suggest that she “masterminded a multimillion dollar fraudulent scheme,” as U.S. Bookkeeper Accused of Bilking Democrats 2011-10-10T04:22:11Z “Frivolous arguments were made by both groups,” McCain said, adding the IRS continually tries to stop such fraudulent schemes. Calif. federal grand jury indicts 55 in $250 million income-tax fraud scheme 2011-10-03T18:19:25Z The daily papers were full of the fraudulent scheme, and indignation was rife against the promoters of the company. A Very Naughty Girl 2011-07-27T02:00:30.947Z Yesterday, Romania law enforcement executed 117 searches targeting more than 100 individuals allegedly involved in the fraudulent scheme involving fake sales of merchandise through the Internet. Feds Charge 21 in Romanian Internet Fraud Schemes 2011-07-15T14:17:51Z Mr. Farkas’s sentence is part of a continuing trend in white-collar cases in which federal judges have imposed substantial prison terms on defendants who abused their positions to engage in fraudulent schemes. DealBook: Tough Justice Persists in White-Collar Crime Cases 2011-06-30T23:20:38Z In contrast, Parker said the conspiracy charges were different because without the "overt act" of traveling through the airport, Butler could not have had face-to-face meetings with investors, "a regular part" of his fraudulent scheme. Part of ex-Credit Suisse broker conviction tossed 2011-06-15T17:19:10Z Insider trading is the fraudulent scheme that violates both the securities-fraud and conspiracy laws. Rajaratnam Jurors Hear Tapes, Weigh Elements of Insider Case 2011-04-26T21:30:02Z Possibly you may be able to understand some things which puzzle us, and to frustrate a fraudulent scheme, if our suspicions are correct. Mississippi Outlaws and the Detectives Don Pedro and the Detectives; Poisoner and the Detectives 2011-03-28T02:00:28.167Z Impostor, cheat, schemer; from embuste, a deceit, false or fraudulent scheme, snare. The Bible in Spain - Vol. 2 [of 2] 2011-03-27T02:00:17.093Z “Together, I estimate that the numerous fraudulent schemes on which I provided original information involved over $10 billion of taxable income,” the witness said. IRS pays Enron whistleblower $1.1 million 2011-03-16T03:33:22Z The watchdog learned of some “potentially fraudulent schemes to sell purported shares” of Palo Alto, California-based Facebook, it said, without elaborating. Finra Warns of Pre-IPO Facebook Stock Scams 2011-03-16T01:26:41Z The touts aim to connect investment ideas to the buzz surrounding the concept of social media to lure unsuspecting investors in, said Walsh, whose agency is looking into potentially fraudulent schemes attached to social media. Con artists taking advantage of Facebook buzz 2011-03-15T21:27:36Z They were too often—and this no doubt was the real ground of the prejudice against them—utilized by unprincipled persons to promote fantastic and often fraudulent schemes. Encyclopaedia Britannica, 11th Edition, Volume 6, Slice 7 "Columbus" to "Condottiere" Usually they are fraudulent schemes of rascals who collect money from gullible persons and then put the money into their own pockets and nothing whatever is done. Clark's Field His recognition of his unprincipled acquaintance of the Fifth Avenue stage convinced him that some fraudulent scheme was being carried out. Mark Mason's Victory But when the sum is fixed, Scaptius, finding that he cannot get it over-reckoned after some fraudulent scheme of his own, declines to receive it. The Life of Cicero Volume II. They proved to be the fraudulent schemes of sharpers, planned for their own profit and my father’s ruin. The Log House by the Lake A Tale of Canada The investors lost their money, and great complaint was made that he had used his official position to promote a fraudulent scheme. Autobiography of Seventy Years, Vol. 1-2 He, Mr. F. as a gambler, never would admit his inferiority to those individuals who, without labour, gained money and circumvented others by extensive and fraudulent schemes of speculation. Secret Band of Brothers A Full and True Exposition of All the Various Crimes, Villanies, and Misdeeds of This Powerful Organization in the United States. It must be remembered that the writers of these gospels were not learned men; they were not such men as would arrange a fraudulent scheme to deceive anybody. The Harp of God "It was a fraudulent scheme," cried Sir Giles;—"a fraud upon his Majesty, as well as upon those who enjoyed the privileges conferred by his letters patent." The Star-Chamber, Volume 2 An Historical Romance Apparently to try and lure Robert to uphold some fraudulent scheme in which she is interested. An Ideal Husband If it should be questioned whether a man of Rigdon's church connection would deliberately plan such a fraudulent scheme as the production of the Mormon Bible, the inquiry may be easily satisfied. The Story of the Mormons, from the date of their origin to the year 1901 |
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