Sentence examples for fraud scheme from inspiring English sources

Caught In A Mortgage Fraud Scheme?

Mr. Melendez said that the fraud scheme had two parts.

"Mr. Olla never knew of any fraud scheme," Gorokhov said.

Prosecutors said, however, that she then participated in a $100 million mortgage fraud scheme, in Manhattan.

Ms. Snyder was also accused of an unusual pension fraud scheme.

Federal prosecutors recently charged consultants in the project with an $80 million fraud scheme.

"The issue we're exploring is whether the defendant derived any benefit from the fraud scheme".

His former vice president has also been jailed in the multimillion-dollar graft and fraud scheme.

Bernard L. Madoff's $65 billion fraud scheme ruined many people for life.

Others were identified as people who had been involved in coordinating the fraud scheme.

The following spring, they were apprehended in London while running an elaborate check-fraud scheme.