Sentence examples for discover the scheme from inspiring English sources

But she questions why it took so long for AIG to discover the scheme.

Citibank, a unit of Citigroup Inc., discovered the scheme during an internal investigation.

Now Cordova wanted to know how Grillo had discovered the scheme, and whether he had any more information about it.

Four of them were also charged with conspiring to kill two men they feared had discovered the scheme.

As a matter of fact Josephine discovered the scheme, and it caused an epic quarrel that was one of the causes of the end of their marriage.

Ms. Donics, who was courted by Mr. Davis over the last year, discovered the scheme when she called Mr. McNally to get more information.

Hogg charged each visitor five cents, but was forced to return the money when her father discovered the scheme.

Agency lawyers say without Stone's help, regulators may not have even discovered the scheme, let alone made a case so soon.

Eduardo Almaguer, attorney general in the western state of Jalisco, said on Wednesday that state police discovered the scheme run by the Jalisco New Generation Cartel after arresting 13 suspected members of the group last weekend.

How did the federal agency entrusted to protect investors fail to discover the Ponzi scheme?

It was horrifying to discover the perfect scheme of the red-light area to groom these children for the flesh trade.