The punishments stem from a fraudulent scheme run by a former high school teacher, William McCoggle, who claimed to offer continuing-education classes through a private company. Mr.

处罚源自一名中学老师进行的一个骗人的把戏，威廉·迈考格(William McCoggle)自称可以通过一家私人公司提供继续教育课程。

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Ponzi's original scheme was fraudulent from the start.

庞兹的原始计划从一开始就是欺骗性的。

youdao

When revenue inspectors investigated, they discovered that Javid had a set up a fraudulent scheme.

BBC: VAT fraud businessman Israr Javid jailed for five years

The latter is a fraudulent scheme that is not only illegal everywhere, but also unsustainable by definition.

FORBES: Preying on an Easy Mark

The SEC filing alleged that the "fraudulent scheme was initiated by Kareem Serageldin".

BBC: Credit Suisse ex-trader Kareem Serageldin in court