"Its executives developed — and successfully executed — a scheme to steal millions of dollars from their clients".
"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".
In charges filed earlier this year against William T. Owens, a former president and chief financial officer of HealthSouth, the government said he had conspired and executed a scheme with "the C.E.O. and others to fraudulently enrich themselves by inflating artificially HealthSouth's publicly reported earnings".
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".
As Bond villains go, Hunt had already executed a scheme that pisses on Xavier Bardem's torturous train-derailings.
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".
Parallel: in the parallel execution scheme, variants are executed concurrently.
Sequential: in implementing a sequential execution scheme the variants are executed one at a time.
Existing law also makes it a crime to knowingly access and, without permission, alter, damage, delete, destroy, or otherwise use any data, computer, computer system, or computer network in order to devise or execute any scheme or artifice to defraud, deceive, or extort, or wrongfully control or obtain money, property, or data.
