Exact(1)
He acknowledged "a scheme and artifice to defraud and to obtain money and property from investors by materially false and fraudulent promises," and that he "knowingly and willfully" worked with other people to do so.
Similar(58)
He acknowledged using a scheme to defraud nine people of a total of $70,000 to $100,000.
The council suggested a number of amendments, including a shorter wait before warrant targets were notified, but acknowledged such a scheme was recommended by the former independent national security legislation monitor, Bret Walker SC.
Appearing in federal court in Central Islip, N.Y., the former executive, Leandro P. Rizzuto, 63, acknowledged orchestrating a scheme in which companies that helped Conair ship products overseas had inflated their bills and had then given him more than $3 million in cash, international wire transfers and Swiss bank account payments.
Although the MDT scheme acknowledges a "chronic pain state" category, the definition of this subgroup pertains primarily to dominance of psychological factors and less on pain systems theory.
McKanan acknowledged that such a scheme — which might be accomplished by expanding Social Security — is politically unlikely, but said it is the role of academics to think deeply about how to create a more moral and just society that works better.
"This proposed change acknowledges a problem with the bonus scheme, but still keeps it in place".
We also acknowledge a potential bias towards evaluated schemes, which tend to be better known in the field and/or have a presence in the academic literature.
Mr. Rodriguez acknowledged the scheme when he was arrested, according to court documents.
English Heritage, the National Trust and Historic England acknowledged the scheme would remove the sight of the A303 from the landscape and would open more of it up to the public.
Mr. Githongo described how cabinet ministers acknowledged that the scheme was a way to funnel taxpayer money into political campaigns.
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