Sentence examples for a massive scheme from inspiring English sources
"He concocted a massive scheme to secretly funnel money to political campaigns — all so that he could gain wealth and prestige.
Mr. Bennett was convicted over the course of two jury trials in Manhattan last year on charges of bank fraud, money laundering, securities fraud and perjury arising from what prosecutors described as a massive scheme to bilk unwary investors.
The Internal Revenue Service awarded $104 million to a banker-turned-whistleblower who helped the government uncover a massive scheme in which Switzerland's largest bank helped its American clients dodge taxes.
Today's document promises "benefits" of just £2 for every £1 spent, a pretty weak ratio for such a massive scheme, especially as it is based on an unrealistic cost estimate and these imaginary savings.
Someone had written, "Thank you to our modern founding father for liberty," and someone else had drawn SpongeBob SquarePants saying, "Ron Paul is amazing : )" The organizers had added inspirational quotes from like-minded thinkers and politicians, including Murray Rothbard: "Monetary expansion is a massive scheme of hidden redistribution".
In a declaration filed in that case, an assistant U.S. attorney, Stanley J. Okula Jr., stated that he was investigating Mr. Tollman's friend and former partner, Monty Drew Hundley, and three other unnamed executives at Tollman-Hundley in connection with "a massive scheme to defraud certain financial institutions".
So, for example, a receptionist who was aware of a massive kickback scheme in her office, but didn't share the profits, might get a lighter sentence than those behind the scheme.
His billion-dollar business was, in fact, just a massive Ponzi scheme.
And, indeed, in an amended complaint filed last Friday the S.E.C. accused Stanford of running a "massive Ponzi scheme".
Computer makers are understandably reluctant to abet a massive censorship scheme, or to anger their customers with unwelcome software.
Chavimochic, a massive irrigation scheme built in the 1990s, has greatly expanded agriculture in the Trujillo area.
