confidence trick

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According to prosecutors, the full picture of the criminal scheme involving the granting of false documents to foreigners would become clear in the next 10 days.
In July of this year, Cuomo announced the takedown of the Levy Enterprise--a web of healthcare providers, an attorney, corporations and other individuals that operated a complex criminal scheme, which illegally abused no-fault insurance and bilked patients and insurance carriers out of over one million dollars.
By doing so, Nathaniel joined his father's long-running criminal scheme to provide information to Russia for financial gain.
That would be Kiera (Meghan Love), a driven, manipulative personality determined to bully her brother into going along with her criminal scheme to cheat a rich doctor out of a bundle of money.
It was then the criminal scheme unfolded involving Lithuanians "he doesn't know or doesn't want to know.
The 58-year-old, who lived in a rented mansion, held the position of managing director at Axcis Education Recruitment, in Newport, for five years before her criminal scheme was discovered.
The 58-year-old, who lived in a rented mansion in Cowbridge, held the position of managing director at Axcis Education Recruitment, based in Newport, for five years before her criminal scheme was discovered.
The legislative mechanism has been worked out to ensure compensation through the Deposit Insurance Fund and turn the red light to frauds, and even more so to increase responsibility not only of bank owners and management involved in the criminal scheme, but also of financial institutions participants of those schemes, the President said.
EMMERDALE (ITV) CHARITY is bored of playing at being a landlady, so she decides to put a bit of spice back in her life by cooking up a criminal scheme with Ross.
EMMERDALE ITV CHARITY is bored of playing at being a landlady, so she decides to put a bit of spice back in her life by cooking up a criminal scheme with Ross The pair end up sharing a kiss, just as Cain makes his return.
Charity is bored of playing at being a landlady, so she decides to put a bit of spice back in her life by cooking up criminal scheme with Ross The pair end up sharing a kiss, just as Cain makes his return.
Article 86 of the Egyptian Penal Code stipulates that terrorism "shall include all use of force, violence, threatening, or frightening, which a felon resorts to in execution of an individual or collective criminal scheme, with the aim of disturbing public order, or exposing the safety and security of society to danger".