Sentence examples for in a complex scheme from inspiring English sources

Stepanov, and his ex-wife Olga Stepanova, are among those accused by Hermitage of taking part in a complex scheme to illegally funnel Russian taxes from companies once owned by Hermitage.

In the seventies, Lebanon's Bekaa Valley became a major source of hashish and heroin, and by the middle of the decade Kassar was in London, where he lived on Sloane Square and took part in a complex scheme.

Federal housing officials say real estate speculators, mortgage lenders and nonprofit groups were involved in a complex scheme in which they pocketed millions in rehabilitation money and profits from selling and reselling the buildings in quick succession.

Russian authorities on Thursday announced yet another criminal case against the political opposition leader Aleksei A. Navalny, accusing him and his brother, Oleg, of defrauding business associates of at least $125,000 in a complex scheme.

A 49-year-old man wanted for five years on federal charges of credit card fraud was arrested last Wednesday and charged with stealing more than $175,000 in a complex scheme of identity theft and money laundering, the Queens district attorney's office said yesterday.

According to the new allegations, which have been made by the former head of Russia's antidoping laboratory, state security agents were involved in a complex scheme to falsify Sochi athletes' test samples and prevent detection of the Russian team's systemic doping.

Those who know the Eton and Cambridge-educated MP say it is entirely characteristic of Letwin, 62, to be intimately involved in such a complex scheme as directing the next steps of Brexit by means of indicative votes among MPs.

In 1994 the SEC made Cantor Fitzgerald & Co. cough up $90,000 in profits and interest and fined it $100,000 for poor record-keeping in connection with a complex scheme to accumulate risk-free positions at Treasury bond auctions.

The administrative complaint charged Mr. Giura with conducting a complex scheme in which he provided securities at below-market rates, thus with a built-in profit, to trustees and officials of an upstate New York teamsters pension and welfare fund with assets of about $800 million.

Grisham is usually unrivalled at laying out a complex scheme in a clear and exciting way.

Six people and six Belize firms were accused in a federal indictment of a complex scheme to launder money.