Sentence examples for invoice scheme from inspiring English sources

The former executive, Jonathan D. Nelson, 36, was accused in the lawsuit of using a bogus invoice scheme over five years to send money to companies he controlled.

The executive, Jonathan D. Nelson, 36, was accused of using a bogus invoice scheme to take more than $77 million from the company, a large operator of land-based oil and gas drilling rigs.

"Welch betrayed Wachovia's trust by engaging in this eight-year, bogus invoice scheme to steal $11.2 million," U.S. Attorney Anne Tompkins said.

Mr. Chiarappa is accused of carrying out the false invoicing scheme between September 2006 and October 2007.

And Ravi Sinha, a former top executive at the private equity firm J.C. Flowers, was fined £2.87 million in January for using a fraudulent invoicing scheme to pocket millions of dollars.

And earlier this year, Ravi Sinha, a former top executive at the London office of the private equity firm J. C. Flowers & Company, was fined £2.87 million for using a fraudulent invoicing scheme to pocket £1.36 million for himself.

LONDON — Britain's financial regulator has levied a £2.87 million fine against Ravi Sinha, a former top executive at the private equity firm J.C. Flowers, for using a fraudulent invoicing scheme to pocket millions of dollars.

On Jan . 31 regulators levied a £2.87 million ($4.5 million) fine against Ravi Sinha, a former top executive at the private equity firm J.C. Flowers, for using a fraudulent invoicing scheme to pocket millions of dollars.

The regulator also levied a $4.5 million fine against Ravi Sinha, a former top executive at the private equity firm J.C. Flowers, for using a fraudulent invoicing scheme to pocket millions of dollars.

BLOOMBERG NEWS Former J.C. Flowers Executive Avoids Police Investigationon  |  London police chose not to open a formal investigation into Ravi Sinha, a former chief executive of the British operations of the private equity firm J.C. Flowers, who was fined $4.52 million for using a fraudulent invoicing scheme, Bloomberg News reports.

A former official of the Juvenile Diabetes Research Foundation led a false invoicing scheme that resulted in the theft of more than $1 million from the organization, Robert M. Morgenthau, the Manhattan district attorney, said on Thursday.