Exact(10)
Among its charges is Vefa, the largest scheme, which owes money to 90,000 investors.
Prosecutors called it the largest scheme of the sort to be uncovered in New York City.
Prosecutors said that the largest scheme involved eight people connected to a mortgage brokerage firm in Queens called GuyAmerican.
Neil Thomson, of consultancy Ernst and Young's Scottish office, says that onthe Borders Rail project, the largest scheme to be driven through the NPD model so far, the scheme is "budgeting the same returns [for contractors] as PFI".
Partially inspired by Obamacare, it would potentially be the largest scheme in the world and tackle such daunting silent epidemics as tuberculosis, which claims 300,000 Indian lives annually.
A Midtown financial corporation was indicted yesterday on charges of illegally transmitting at least $3 billion from shell companies, private investors and foreign exchange houses to offshore accounts, cheating the city, state and federal governments out of tens of millions of dollars in taxes in what prosecutors called the largest scheme of the sort to be uncovered in New York City.
Similar(50)
The number of pensioners in the five largest schemes has increased by 27% in a decade, adding 700,000 additional pensioners.
"This wasn't part of some larger scheme".
Do rare species make any difference in the larger scheme?
Yet in the larger scheme the trip was momentous.
Meaning, he played the game and Bob and John simply were collateral damage to a larger scheme.
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