31.   Most of the suppliers accused in the sting operations have pleaded guilty to fraud charges.

32.   Mr Watt pleaded guilty to one misdemeanor charge.

33.   Originally charged with aggravated battery, he pleaded guilty to the lesser charge of reckless homicide.

34.   Prosecutors said an additional broker, Christopher Avena of Harriman Group, already has pleaded guilty to charges stemming from the investigation.

35.   Roberts pleaded guilty to driving without insurance.

36.   She denied murdering her husband, but pleaded guilty to manslaughter.

37.   She pleaded guilty to causing death by dangerous driving.

38.   The co-defendant pleaded guilty to a charge of committing an act of gross indecency with the appellant.