"scheme" nach Englisch mit Beispielen - Kollokationen-Wörterbuch Englisch
- He also admitted engaging in a huge check-kiting scheme to disguise cash shortages.
- About half of the Freemen face Federal charges involving a check-kiting scheme.
- He was wanted as a material witness in a $1.7 million check-kiting scheme.
- He is to appear on Wednesday before a Federal grand jury in Washington investigating a $1.7 million check-kiting scheme.
- In March 1995, officers at the credit union discovered the check-kiting scheme and froze the Waldholtzes' account.
- Resnick was convicted for his role in the check-kiting scheme, and served 19 months in federal prison.
- Pierce's record check uncovered three arrests for check-kiting schemes and one for insurance fraud.
- A judge later agreed, sending him to prison for three years for a check-kiting scheme that had spiked her 1994 campaign coffers by $3 million.
- They are more likely to equate transience with arrested development or a shiftiness a step away from check-kiting schemes.
- "As a matter of fact, our preliminary inquiry has already unearthed evidence that a classic check-kiting scheme may have occurred."
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