101.   Wester has already been convicted in another case of conspiracy to commit bank fraud.

102.   When asked if he had ever committed insurance fraud or dealt in stolen art --which Atwood and Kurth allege -- Fagan also took the fifth.

103.   What they would actually do is insulate corporate officials who commit fraud from legal challenge by their victims.

104.   Parsadan and two other associates were convicted of conspiracy to commit fraud.

105.   A court ruling that Enron committed fraud could absolve the state of paying damages.

106.   A federal jury convicted Black of defrauding the federal government, conspiracy to commit mail fraud, conspiracy to commit wire fraud and obstruction of justice.

107.   A federal grand jury in New York this week indicted Stearns on a charge of conspiracy to commit wire fraud.

108.   ABC was found to have committed fraud through the actions of attorney Jonathan Barzilay.

109.   All eight individuals were charged with conspiracy to commit mail fraud, and felony complaints were filed against them in federal court in Florida.

110.   All those indicted face at least a single charge of conspiracy to commit mail fraud.