Sentence examples for operated the scheme from inspiring English sources

Even if Moscow employees operated the scheme, half the mirror trades were booked in London.

HMRC told the court that Iliffe, whose ultimate parent company is Yattendon Holdings, operated the scheme between 2003 and 2005.

Canary operated the scheme with the help of mutual funds owned by some of the country's biggest financial institutions, including Bank of America, Bank One, and Janus Capital.

The prosecutors, Christine Chung and James G. Cavoli, said that Dr. Lauersen had operated the scheme for a decade, billing insurers for emergency gynecological procedures when he was actually performing the fertility treatments.

it's about overcoming these perceptions so that every employer operates the scheme.

It employs four staff to operate the scheme, but would not say how much the scheme costs.

Tomas Bella of Piano, the company operating the scheme, says this suggests that readers will pay for content, "but only when it is convenient enough".

"We're pleased," says Véronique Haché-Aguilar, managing director of Autolib' Métropole, which groups the 63 town councils in and around Paris that operate the scheme.

The S.E.C. issued the statement hours after Bernard L. Madoff, the 70-year-old Wall Street executive accused of operating the scheme, discussed the fraud with federal authorities at a meeting in New York on Tuesday, according to people briefed on the meeting.

While operating the scheme, Mr. Madoff was hailed as a pioneer in electronic trading, served as chairman of the Nasdaq stock exchange and became one of the world's most respected investment managers.

Often those who have been given the task of operating the scheme (e.g., social workers) have been allowed considerable discretion in deciding whether to give assistance and how much to give in certain types of cases.