11.   Federal prosecutors accepted his guilty plea this April to three counts of wire fraud and one count of bankruptcy fraud.

12.   Federal prosecutors then accepted his guilty plea this April to three counts of wire fraud and one count of bankruptcy fraud.

13.   Former penny stock promoter Robert E. Brennan was sentenced to nine years and two months in prison for bankruptcy fraud and obstructing justice by faking evidence during his trial.

14.   He is charged with fraud, forgery and bankruptcy fraud.

15.   His wife is charged with complicity in bankruptcy fraud.

16.   His wife has been charged with bankruptcy fraud.

17.   His wife, Claudia Schneider, was arrested later Thursday on bankruptcy fraud at their Florida condo.

18.   His wife, Claudia, was accused of bankruptcy fraud.

19.   Schneider has been charged in Germany with fraud, forgery and bankruptcy fraud.

20.   Schneider faces charges in Germany of fraud, forgery and bankruptcy fraud.