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In Bulgaria, Mr. Rich's operations were implicated in a scheme involving fictitious oil trades.
Further, several officials in Milwaukee County have been implicated in a scheme to manipulate the county pension system in a way that provided them million-dollar retirement packages.
The Scottish government is considering preventing companies from bidding for work if they are implicated in a scheme to blacklist construction workers.
The former executive, Albert Bergonzi, became the sixth executive implicated in a scheme in which prosecutors said executives at the software maker HBO & Company overstated revenue by more than $300 million.
Nor is this the first time the Workers Partyy has been implicated in a scheme to benefit the "jogo do bicho," the popular but illegal numbers game played all over this nation of 175 million.
Fifa, in turmoil since a series of dramatic arrests in May and subsequent US corruption charges, said in a statement that Valcke had been put on leave after being implicated in a scheme to sell World Cup tickets above face value and share in the profits.
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The party she belongs to, the left-leaning Workers Partyy, had also been implicated in a corruption scheme that funnelled billions of dollars into political campaigns and offshore bank accounts during its thirteen years in power.
On Feb. 25, a gang of assessors and 85-year-old Schusslerhussler, an assessor-turned-consultant, were arrested and implicated in a bribery scheme that the authorities said assigned bogus property tax valuations to 562 properties.
About 20 teenagers in Great Neck, Long Island, which is known for its high-performing public schools, were implicated in a 2011 scheme that involved some students paying up to $3,600 for their classmates to take the SAT or ACT for them.
Walker is sleepwalking through his young life when the boss assigns him to assist a private detective on an inside job involving Walker's ex-girlfriend, a claims adjuster who disappeared after being implicated in a $12 million scheme to defraud the company.
In describing how Cohen bought the silence of two women with whom Trump had affairs in order to help Trump win the Presidency, it makes clear that Cohen "acted in coordination with and at the direction of Individual-1". Three months ago, Cohen said in his guilty plea that this was true and that the President was implicated in a criminal scheme to sway the election.
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implicated in a murder
implicated in a bribery
implicated in a wiretapping
implicated in a canker
implicated in a number
implicated in a corruption
implicated in a variety
implicated in a series
implicated in a plot
implicated in a scandal
implicated in a tainted-milk
implicated in a chain
implicated in a collision
implicated in a doping
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Justyna Jupowicz-Kozak
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