Sentence examples for scheme operator from inspiring English sources

But GMB hedge funds were investing predominantly in other hedge funds, including ones that had invested with Bernard L. Madoff, the Ponzi scheme operator, according to the S.E.C.

A former broker pleaded guilty on Monday to criminal charges of helping Marc S. Dreier, the Ponzi scheme operator, defraud hedge funds by selling millions of dollars of fictitious debt.

The bank faces multiple other regulatory actions and investigations, ranging from manipulating energy markets, to mortgage-backed securities fraud, to failing to disclose suspicions about the Ponzi scheme operator Bernard Madoff, to conspiring to fix rates in the setting of the global benchmark interest rate informally known as Libor.

In January there was Netflix's The Polka King, in which Black plays a fictionalised version of Polish-American musician and convicted ponzi scheme operator Jan Levan.

In another case, scheme operators set up an online escrow service that was supposed to prevent fraud by holding auction payments until winning bidders could receive and inspect merchandise they had won, the F.T.C. said.

The largest of the participating schemes was Clear, operated by Verified Identity Pass, which had some 165,000 customers and ceased operations in June.The biometric data gathered by the participants Clear, FLO and Vigilant Solutions sits in a database called the Registered Traveler Central Information Management System (CIMS), where it remains the property of the scheme operators.

The scheme operators take a fee of 10% to 20% of the amount transferred.

Although attendance at health facilities has increased since the introduction of the NHIS, there have been media reports of widespread abuse of the NHIS by scheme operators, service providers and insured persons.

Thus, all peripheral aspects of the N-BLEA and the M-BLEA, including the encoding scheme, crossover operator, mutation operator, and parameter settings, are kept identical.

That way the regulator can see what is going on, so the schemes' operators get more flexibility.

In these schemes, operators announce the availability and quality of their spectrum bands and each SU makes his own decision about his spectrum access strategy.