11.   Mrs. Martinez seeks items she desires and acquires them either by fraudulent schemes or outright stealing.

12.   Schweitzer and Gehring were indicted last May by a Gila County grand jury on seven counts, including forgery and fraudulent schemes.

13.   She was particularly distressed, she said, that Berisha, who many Albanians blame for encouraging the fraudulent financial schemes, had survived the turmoil.

14.   The defendants face felony charges of fraudulent schemes, fraud, illegally conducting an enterprise and facilitation of fraudulent schemes.

15.   The problem, however, has been to identify ways to distinguish legitimate sales efforts from fraudulent schemes.

16.   The state Corporation Commission caught up with the owner of Jet Drilling this week, indicting him on six counts of fraudulent schemes.

17.   The SEC contends that Jett desperately sought to keep a fraudulent scheme from being detected by Kidder management.

18.   The time has come for another reform of the tax code and its loopholes, and a crackdown on the plainly fraudulent schemes.

19.   A human rights group claimed Tuesday that a rebel chieftain was killed with a bomb that was sent in a fraudulent scheme using the name of the U.S. ambassador.

20.   Khalil was accused of conspiring with bank officials in a fraudulent scheme that resulted in huge losses to the bank.