Sentence examples for criminal schemes from inspiring English sources

Involvement in criminal schemes, notably credit-card fraud, also provides cash to buy arms.

It was also not immediately clear if the man's résumé had played a role in the recent criminal schemes.

The level of proof required to show that assets came from criminal schemes is lower – but it means that the fraudster will not go to prison.

"Heist" is as tight, snug and lovingly constructed as the boats its main character, Joe Moore Gene Hackmann), builds as a legitimate cover for his criminal schemes.

"These large criminal schemes will destabilize the political and social situation in China much more than one or two dissidents in the streets with slogans," he said.

And the gangs' migration into more sophisticated, often white-collar criminal schemes can bedevil even the most cagey street-level strategies.

"This was a continuing criminal scheme".

The police eventually linked that killing to an unrelated criminal scheme involving cars.

"Ken Lay took the helm of the criminal scheme," said Andrew Weissmann, head of the Justice Department's Enron Task Force.

"We must not let her take her criminal scheme into the Oval Office".

"He certainly sought to benefit himself in this criminal scheme," Shugart said.