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But they pointed to Mr. Rizzo as the mastermind of the scheme to enrich themselves on Bell tax dollars.
According to law enforcement agencies, unscrupulous operators devised a scheme to enrich themselves and leave the taxpayers owning overpriced mortgages on deteriorated properties.
Lynch said the nine Fifa officials, including Warner, and five sports marketing executives had run "a 24-year scheme to enrich themselves through the corruption of international soccer".
The SEC claimed that this was part of a scheme to enrich managers.Xerox settled these charges in April by paying a $10m fine, but without admitting wrongdoing.
The DoJ statement confirmed the charges were for racketeering, wire fraud and money laundering conspiracies, "among other offences" and alleged a "24-year scheme to enrich themselves through the corruption of international soccer".
But to shut down the foundation now, when it is under severe attack, would only give credence to Trump's spurious claims that it was never more than a corrupt scheme to enrich its founders and their cronies.
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The former employees accuse U.S. Sugar insiders — descendants of the industrialist Charles Stewart Mott — of scheming to enrich themselves by buying back workers' shares on the cheap.
"The picture I have is a man who develops schemes to enrich himself at the expense of others, schemes which are elaborate and which are drenched in fraud," the judge said.
In Law, Legislation and Liberty he argued that the concept of "social justice" that was often invoked in defending the policies of the modern welfare state was without meaning because it focused on outcomes, rather than actions, and further that special interests are bound to manipulate such moral redistribution schemes to enrich themselves.
In May 2010, the California attorney general sued Villalobos and Buenrostro, accusing them of scheming to enrich themselves through self-dealing and other misconduct in seeking CalPERS investment money on behalf of clients.
Criminal schemes to enrich top officials through kickbacks on contracts and land giveaways are commonplace here, and Mr. Moi has done little to stop them.
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