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The case claims that Pinkus "engaged in a scheme to dupe" Lee into assigning the copyright without any payment.
For over a decade, A.I.G. engaged in a scheme to mischaracterize premiums paid on the workers' compensation line of insurance.
According to a superseding indictment filed by prosecutors in May, Mr. Jung and an unidentified co-conspirator had engaged in a scheme to embezzle funds from the company.
A spokeswoman for Bristol-Myers denied Ivax's claim that her company was engaged in a "scheme" to keep the generic drug off the market.
According to the complaint, filed in federal court in New York, Mr. Pinkus "engaged in a scheme to dupe Harper Lee, then 80 years old with declining hearing and eyesight," into assigning the book's copyright to his company.
Prosecutors on Friday recommended four years in prison for former Representative Jesse L. Jackson Jr., after his guilty plea this year on charges that he engaged in a scheme to spend $750,000 in campaign money on personal items.
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"Deutsche Bank violated the commission's anti-manipulation rule by engaging in a scheme in which Deutsche Bank entered into physical transactions to benefit its financial position," the commission said.
In a 23-page complaint, he accused Miller, 10 players and Wilhelmina of engaging in a scheme to defraud him out of his agency.
A number of food companies, including McDonalds, the sausage producer Noble Foods and Tyson Foods, the largest beef producer in the US, have started to engage in a scheme that rates them on animal welfare.
D1 BUSINESS DAY C1-14 Crininal ChargEnron Case Enron Enron's former chief financial officer was charged with engaging in a scheme to use off-the-books partnerships to disguise the company's financial performance while enriching himself with millions of dollars.
Mr. Cuti and the chain's former chief financial officer were charged with engaging in a scheme that inflated income using fraudulent real estate transactions and reduced expenses using fictitious vendor receipts from 2000 to 2005.
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