"scheme" in inglés with examples - Collocation dictionary inglés
- From its base in Brooklyn, a new criminal underworld network is engaging in multimillion-dollar racketeering schemes on an international scale.
- Mr. Romano said the Government is also seeking forfeiture of money and property gained through the racketeering scheme.
- Federal authorities said that they had broken up a $6 million racketeering scheme that took discarded computer parts and illegally sold them.
- The indictment contends that a racketeering scheme was created to make false stock trades that would create bogus long-term capital gains and short-term capital losses.
- Mr. Reale's co-defendants were the two lawyers and an insurance broker who benefited from the racketeering scheme.
- Mr. Salerno was convicted May 4 of overseeing a massive racketeering scheme that included construction bid-rigging, extortion and gambling.
- He said the Federal case involved "a massive racketeering scheme" that generated more than $172 million in fraudulent tax deductions.
- On October 1, 2009 Madonna was indicted along with Joseph DiNapoli and 27 others in a large racketeering scheme.
- Peter is also supposedly active in some of the Outfit's racketeering schemes.
- The indictment did not name Drexel but said it aided in the racketeering scheme.
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