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He got involved in a scheme to buy coal in the north and sell it in the south.
Even while he was in prison, he got involved in a scheme that used a signature machine to forge checks.
Thereafter Clark became involved in a scheme to found a Spanish colony west of the Mississippi River.
[He is] involved in a scheme through Altoun Group to export Syrian oil with the listed company Sytrol in order to provide revenue to the regime".
He said that both had admitted that ELS was a bogus company and that they had been involved in a scheme to collect fees from people.
Federal police say former minister Paulo Bernardo was involved in a scheme at the country's planning ministry to overprice contracts of information technology services from 2010-2015.
Similar(11)
She is involved in a VegBox Scheme on campus and a food co-op.
Guy's and St Thomas' was one of just 14 organisations involved in a pilot scheme.
"I have never been involved in a Ponzi scheme, I don't even understand how they work," he said.
Along the way, Mr. Locker told Mr. Minor he was having financial problems and had been involved in a Ponzi scheme.
The settlement does not put an end to all accusations that WorldCom was involved in a broader scheme to defraud rival telephone companies over nearly a decade.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com