"Its executives developed — and successfully executed — a scheme to steal millions of dollars from their clients".
The plaintiff in error was indicted for placing letters in the mail for the purpose of executing a scheme to defraud devised by him, in violation of § 215 of the Criminal Code, act of March 4, 1909, chap.
"knowingly and with the intent to defraud, devised, participated in, and executed a scheme to defraud investors" in certain mortgage-related securities, according to the suit filed against the agency and its parent company, McGraw-Hill Companies.
"knowingly and with the intent to defraud, devised, participated in, and executed a scheme to defraud investors" in certain mortgage-related securities, and that the agency falsely represented that its ratings "were objective, independent, uninfluenced by any conflicts of interest".
The social network, more than any other technology tool, was singled out on Friday by the Justice Department when prosecutors charged 13 Russians and three companies for executing a scheme to subvert the 2016 election and support Donald J. Trump's presidential campaign.
Investigators for Major League Baseball have determined that the Red Sox, who are in first place in the American League East and very likely headed to the playoffs, executed a scheme to illicitly steal hand signals from opponents' catchers in games against the second-place Yankees and other teams, according to several people briefed on the matter.
How did Mr. Ripp, who successfully minded the finances of Time Inc. for 25 years and has been lauded by Justice lawyers as a pivotal figure in exposing criminal fraud at AOL, wind up in the cross hairs of the S.E.C.? The S.E.C. claims Mr. Ripp "knowingly or recklessly engineered, oversaw and executed a scheme to artificially and materially inflate the company's reported online advertising revenue".
According to his own admission, within a year, Glasrud "devised and executed a scheme to defraud," and as the U.S. Attorney's Office continues in its case against Glasrud, he "misrepresented, concealed, and omitted material facts, and breached duties that he owed to the schools as an administrator and employee".
On April 12 , 1862 twenty Union soldiers in disguise boarded a train in Georgia to execute a scheme that wasmeant to bring a quick end to the Civil War.
The witness, Diana D. Brooks, Sotheby's former chief executive, has pleaded guilty to a conspiracy charge and admitted working to execute a scheme with the rival Christie's house to raise commission fees charged to sellers and set them identically so customers could not bargain down prices.
