1. You must show you and the spouse did not transfer assets as part of an fraudulent scheme, didn`t transfer assets with the intention of evading taxes, didn`t intend to commit fraud, didn`t pay the taxes due and you didn`t know what your spouse was up to.
    你必须拿出你的配偶不转移资产作为一个欺诈计划未转移资产的意图逃避税收并不打算犯诈骗、未缴纳应缴税金，你不知道你的配偶没有达到。

2.

2. And it is difficult to recover the money invested in a fraudulent scheme.
    投资者想要追回在投资骗局中损失的资金则非常困难。

3. fraudulent scheme

3. When you get ripped off by a fraudulent scheme, have you told your friends or family about becoming a victim?
    当你投资被骗，损失惨重时，你会向朋友或家人透露你的受害经历吗？

4. Ponzi''s original scheme was fraudulent from the start.
    庞兹的原始计划从一开始就是欺骗性的。

5. 公共查询·英语单词大全

5. The investigation has laid bare their fraudulent scheme.
    这个调查把他们的骗局暴露无遗。

6. R. Madoff is accused of running a fraudulent multi-billion-dollar scheme that wiped out many investors.
    adoff被起诉开办了一个欺骗的几十亿美元的计划，这个计划使很多投资者破产。

7. A Ponzi scheme is a fraudulent investment operation that involves promising or paying abnormally high returns to investors out of the money paid in by subsequent investors, rather than from net revenues generated by any real business.
    ponzi计划是一个欺诈性投资的运作，涉及到有前途的异常或支付高回报的对投资者的进出款项在随后的投资者，而不是从净营业收入所产生的任何实质业务。

8. fraudulent scheme

8. Eddie and Douglas, operating through ARL, allegedly promoted a fraudulent tax scheme asserting that United States citizens and residents could be taxed only on income derived from certain foreign-based activities and not on wages and other income earned within the United States.
    埃迪和道格拉斯申述，通过ARL发展骗税计划，其声称美国公民只有在国外获得的收入才要交税，而公民的工资收入及在美国所得是不需要交税的。