Sentence examples for alleged that the scheme from inspiring English sources

They alleged that the scheme netted more than $5.6 million of illegal profit on at least 12 transactions, with some profits being kicked back to Metro, and other profits spent by Eydelman on a home, jewelry and a $118,000 Maserati.

It was behind that screen, the Justice Department alleges, that the scheme to assist Mr Williams was carried on and a promising political career was probably snuffed out.

Another letter said to have been written by Balakhnichev in June 2014 alleged that IAAF representatives invented the "total protection" moniker for the cover-up scheme, Le Monde reported. .

It is alleged that the singer invested £850,000 in the scheme.

Workers alleged that complaints resulted in dismissal.

Moro alleged that the former president orchestrated a vast bribery scheme involving da Silva's leftist Workers Partyy, the Brazilian construction firm OAS, and Petrobras, the country's state-owned oil giant.

The prosecution alleged that Moran "abused the scheme", even re-submitting expenses claims with different descriptions and supportive invoices if they were initially rejected by parliamentary authorities.

Prosecutors alleged that Giacchetto's scheme involved improperly tapping into the accounts of the Cassandra Group's clients and ordering checks from financial services firm Brown & Co.

The indictment alleges that the mayor began a kickback scheme in June 2004, with an executive order allowing Greg Meffert, the technology officer, to engage a city vendor in a no-bid contract.

The amended suit alleges that on Jan.

The BBC story alleges that the law firm created an elaborate scheme to help Olszewski retrieve $1.8 million that she had invested in an offshore vehicle, without revealing her identity to the bank that was holding the funds.