Sentences with phrase «defendants participated in a scheme»
From approximately October 2013 to August 2015 the defendants participated in a scheme to defraud...
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The freezing orders had been obtained by the US Department of Justice as part of its prosecution of an alleged Ponzi fraud scheme called the «Vavasseur Programme», run by an American named Terry Dowdell, in which the defendants had participated.
Defense of class action claims against multi-level marketing firms alleging that the defendants were participating in illegal Ponzi schemes
«In short, the scheme allowed defendants and participating real estate agents and brokers to camouflage illegal kickbacks and referral fees as sub-license payments.»