Much of that money was taken through a complex scheme of bogus invoices and dummy corporations even as Mr. Whitacre was secretly cooperating with the Government investigation.
Economics is also partly a factor in the Uzbek behavior -- to keep prices for basic commodities like flour, cotton and gasoline artificially low, the government has imposed a mind-numbingly complex scheme of currency and trade controls.
It was the first of several warning signs about Mr. Lanham, whom investigators have accused of stealing $3.6 million from the city through marked-up billings using a complex scheme of contractors and subcontractors, including I.B.M. and Verizon.
October 10 , 1889Deventer, Netherlands December 30 , 1947Amsterdam, Netherlands Han van Meegeren, byname of Henricus Antonius van Meegeren (born October 10 , 1889 Deventer, Netherlands died December 30 , 1947 Amsterdam) Dutch painter, best known for his successful and complex scheme of forging and selling paintings attributed to Dutch masters.
A medieval master sculptor, for example, received the program for a complex scheme of church sculpture from theological advisers, and Renaissance contracts for sculpture were often extremely specified and detailed.
A 49-year-old man wanted for five years on federal charges of credit card fraud was arrested last Wednesday and charged with stealing more than $175,000 in a complex scheme of identity theft and money laundering, the Queens district attorney's office said yesterday.
Two practical designs are considered: the technologically -simple pellet with uniform distribution of mixed cultures and the more complex scheme of a core and a shell structure with segregated populations.
A court, however, is unlikely to adopt a complex scheme of no-fault insurance or to impose a different insurance scheme even though these more radical transformations of social institutions would provide higher overall welfare.
Based on the evidence in the Madrid colour chart, Bauer may have developed a scheme of some 140 colours into one of at least 300 for the Flora Graeca, and from then into a considerably more complex scheme of 999 colours for his work on the Matthew Flinders expedition to Australia from 1801 1806, which was decoded by Mabberley in 1999 [5, 6].
The middle level contains a complex scheme of frescoes illustrating the Life of Christ on the right side and the Life of Moses on the left side.
