When revenue inspectors investigated, they discovered that Javid had a set up a fraudulent scheme.
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The latter is a fraudulent scheme that is not only illegal everywhere, but also unsustainable by definition.
The SEC filing alleged that the "fraudulent scheme was initiated by Kareem Serageldin".
The court heard that a second fraudulent scheme worked the same way but on a larger scale and also involved Fotjik.
This fraudulent scheme was started in January 2010 by Kupka and Rodos when they created the company, AZ Team Work Ltd, with a registered address in Lilac Wynd, Cambuslang.
What they need is for the Court to hold all participants in a fraudulent "scheme" just as responsible as those considered the primary actors.
Nor does reading the face of the complaint show that CSX knew or should have known of the alleged fraudulent screening scheme when the lawsuits were filed or settled.
To win a conviction, prosecutors have to prove a taxpayer knew or, in some cases, was "willfully blind" to the fact that a scheme was fraudulent.
If NSI can obtain all the data on the screening programs, particularly data from easily manipulated lung-function tests, Brickman said, it might be able to prove a coordinated scheme to extract fraudulent settlements.
Utilizing a Ponzi scheme replete with fraudulent account statements to conceal the true financial condition of investments, Lowrance misrepresented to potential investors that they would be paid as much as 4 to 7% monthly interest.
In furtherance of her scheme, Gomez obtained fraudulent reimbursements or credits for products she falsely claimed to have purchased for the Convent and its nuns.
According to the complaint, these two were directly responsible for issuing fraudulent press releases about the fraud scheme, thus aiding and abetting the CAIR cover-up.
Byrne has filed suit against Gradient and Rocker Partners for colluding in a short-selling scheme based on what he claims was fraudulent research.
Seems that Vahedi was a busy fellow because in addition to his multi-million-dollar Ponzi scheme, he also submitted at least 250 fraudulent loan applications replete with falsified employment and income records.
"The U.S. Postal Service Cycling Team was run as a fraudulent enterprise and individuals both inside and outside of sport aided and abetted this scheme and profited greatly, " CEO Travis T.
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Mr Cameron gave his full backing to Mrs May telling the House that the pilot scheme she had launched had resulted in "more arrests, more fire arms seized, more fraudulent documents found".
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