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This massive scheme will comprise the greatest intrusion imaginable on the London skyline.
"He concocted a massive scheme to secretly funnel money to political campaigns — all so that he could gain wealth and prestige.
Since construction started on the massive scheme in 2009 more than 10,000 archaeology items, spanning more than 55 million years of London's history, at over 40 of its construction sites have been discovered.
Mr. Bennett was convicted over the course of two jury trials in Manhattan last year on charges of bank fraud, money laundering, securities fraud and perjury arising from what prosecutors described as a massive scheme to bilk unwary investors.
The massive scheme to defraud Petrobras Brazil's largest enterprise and a symbol of the country's entrenched economic nationalism did not fully come to light, however, until after the narrow reelection of President Rousseff on October 26 , 2014
By June 2015 a massive scheme to defraud Petrobras on contracts to develop the so-called pre-salt oil reserves found offshore in 2007 had appeared on investigators' radar.
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So, for example, a receptionist who was aware of a massive kickback scheme in her office, but didn't share the profits, might get a lighter sentence than those behind the scheme.
His massive 'sextortion' scheme snared 155 teen boys.
"There were thousands of victims of Madoff's massive Ponzi scheme," Picard wrote.
His billion-dollar business was, in fact, just a massive Ponzi scheme.
Judge Lifland acknowledged that "the complex and unique facts of Madoff's massive Ponzi scheme" defied any simple analysis.
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