91.   Ms. Baridis had earlier been indicted on state charges of grand larceny, securities fraud, possession of stolen property, accepting a bribe and scheming to defraud.

92.   Mulheren was convicted of securities fraud after Boesky testified against him, but that conviction was overturned and other criminal charges against Mulheren were dropped.

93.   No firms has been charged with securities fraud, but an SEC investigation is continuing.

94.   Now Nuance shareholders are suing the company, as well as Croen and four other senior Nuance executives, on accusations of securities fraud.

95.   Ohio recently barred a salesman, approved by the NASD, who faced federal charges of securities fraud.

96.   On Thursday, the Securities and Exchange Commission filed civil charges of securities fraud involving Bennett and the foundation.

97.   One major deregulatory bill, which will make it harder for shareholders to sue corporations for securities fraud or misrepresentation, became law just before Christmas.

98.   One of the first Securities and Exchange Commission attorneys to be criminally charged in recent years pleaded guilty to securities fraud and money laundering.

99.   Only the fact that Baron failed before the stock offering could be completed prevented Harriton from making good on this arrangement, which would have been outright securities fraud.

100.   Patrick Bennett was criminally charged with securities fraud and perjury.