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Terms for subject Criminal law containing scheme | all forms
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be engaged in a racketeering and money-laundering schemeучаствовать в деятельности организованной преступной группировки и отмывании денег (USA Today Alex_Odeychuk)
duty lawyer schemeюридическая помощь адвоката по назначению в уголовном процессе (Alex_Odeychuk)
operate like a Ponzi schemeфункционировать в режиме финансовой пирамиды (they used loans and new investor funds to pay off existing investors; Forbes Alex_Odeychuk)
perpetrate an embezzlement schemeорганизовать хищение денежных средств (He shared his story of becoming a multi-millionaire by age 30 and going bankrupt by age 40 after he was the victim of an embezzlement scheme perpetrated by his brother, who worked for him as his accountant. coasttocoastam.com ART Vancouver)
pyramid schemeсхема "финансовой пирамиды" (Alexander Matytsin)
pyramid-type schemeфинансовая пирамида (CNN, 2020 Alex_Odeychuk)
run a fraudulent pyramid schemeуправлять финансовой пирамидой (Thomson Reuters Alex_Odeychuk)
run a Ponzi schemeуправлять финансовой пирамидой (Thomson Reuters Alex_Odeychuk)