coconspirator

very nature of that agreement, to any statements the coconspirator

If the victims agreed to pay, the call centres allegedly would immediately turn to a network of US-based co-conspirators to liquidate and launder the extorted funds by purchasing prepaid debit cards or through wire transfers--including through MoneyGram and Western Union--to the attention of fictitious names and US-based defendants and their coconspirators, it said.

In one case, an owner and operator of a Florida addiction treatment center is accused of actively recruiting addicted patients to move to South Florida so that coconspirators could bill for treatment and testing.

Albert Gonzalez, 28, of Miami, and two unnamed Russian coconspirators targeted large corporations by scanning the list of Fortune 500 companies and exploring corporate websites before setting out to identify vulnerabilities.

Like his partner, friends, lovers, colleagues, coconspirators, and critics, I can't believe he is out of days.

After recognizing this shortfall, from September 1999 through April 2000, Simko, along with his coconspirators, schemed to fraudulently inflate the number of hours that Ogilvy employees had worked on the ONDCP contract, including by submitting false timesheets.

He paid seven coconspirators about pounds 200 each to allow the large sums of money to be deposited into their bank accounts.

There is a telling moment early in the film that distinguishes Wilson's grandiose vision for his beloved city from that of his coconspirators. In the scene, Erasmus and Wilson and Wilson's then wife, Lindsay, arrive outside the Russell Club, a fortresslike bunker on the fringe of one of the city's seediest housing estates, with a view to starting up a weekly club night.

Cases involving multiple subjects typically include cooperating subjects who redirect blame or exaggerate coconspirators' roles in an attempt to minimize their own exposure.

Inmate used phones to communicate to coconspirators concerning a multi-kilogram cocaine deal.

Whatever else you do this month of pride, make a promise to speak up for yourself and to call the hatemongers by their true names: liars and coconspirators in every bashing or murder targeting someone gay, lesbian, or transgendered.

So in a massive fraud like this, which involved $1.8 million in fictitious inventory and millions of dollars in falsified receivable data, we were able to identify a long list of coconspirators."

Today, Monsanto and its coconspirators have monopoly control over our food system.

And we know for certain that by August, federal authorities had identified several key coconspirators, and had one in custody.