Sentences with phrase «scale fraud scheme»

Not exact matches

Large scale frauds of the kind of Ponzi schemes and pyramids deprived millions of their possessions.

``... It is unremarkable that the arrest of the longtime Speaker of the Assembly on allegations that he committed a large - scale and long - running honest services fraud and extortion scheme generated substantial publicity, and it plainly would have done so regardless of any statements made by the U.S. Attorney.»