Significados de fraudulent scheme em inglês

According to investigators, the universities were not aware of the fraudulent scheme.

According to investigators, the universities themselves were not aware of the fraudulent scheme.

The Glitnir committee said it was complicit in the other defendants' alleged fraudulent scheme.

Two other men involved in the fraudulent scheme were sentenced to 10 months' home detention.

I didn't have any connection with any fraudulent scheme.

But Mrs Clinton described the venture as a " fraudulent scheme".

Ronald Schnackenberg, a former salesman for Trump University went on record calling it a " fraudulent scheme".

GARDAI based in Galway and Roscommon continued to question five men yesterday about a fraudulent scheme involving stolen vehicles.

The fabricated data concerned Akorn's application to market the antibiotic azithromycin, and Fresenius alleged the fraudulent scheme began in 2012.

Rooplal continued to pursue civil litigation against certain directors, management, and their related entities that were beneficiaries of the fraudulent scheme.

The lawsuit, now led by the New York attorney general, Leticia James, alleges Exxon ran a "longstanding fraudulent scheme".

The investors lost their money, and great complaint was made that he had used his official position to promote a fraudulent scheme.

The fraudulent scheme involved 11 properties in Auckland with a total value of about $9.2 million.

Samoa's Electric Power Corporation is denying there is a fraudulent scheme involving the alleged tampering of cash power meters and the involvement of staff.

The lawsuit by Falcone's Harbinger Capital Partners alleges that Ergen and his affiliates engaged in a complex fraudulent scheme to become LightSquared's biggest lender.

Under the fraudulent scheme, small firms were pushed under or damaged by being referred to a turnaround consultancy and loaded with unmanageable debts and fees.