11.   Brazilian stocks rose for a third consecutive session as a threat of a lengthy Senate investigation into alleged bank fraud subsided, traders said.

12.   Additional charges of bank fraud, arising out of information on credit-card applications, are generally expected to be filed against him by next week.

13.   Accused of bank fraud, assault, threatening judges and other offenses, the Freemen have holed up in their Montana ranch, armed with rifles and pistols.

14.   All six men are charged with accessory after the fact, a felony, for their role in assisting Freemen wanted for bank fraud and other crimes.

15.   Both men pleaded guilty to bank fraud and embezzling and are serving two-year terms in federal prison.

16.   Castro was charged in Venezuela last October with financial crimes including bank fraud and embezzlement.

17.   Certain defenses against bank fraud are not allowable.

18.   DiCarlo pleaded guilty to bank fraud.

19.   Drinkwater said Lundy asked Roger Clinton for help after he was convicted in Houston for bank fraud.

20.   Finkbeiner was indicted in Federal District Court on counts of bank fraud and mail fraud, and also was charged by the state with theft by deception and forgery.