51.   The charges against Gray were two counts of wire fraud and one count of conspiracy.

52.   The charges against them and others include racketeering, securities fraud, wire fraud, extortion and bank fraud.

53.   The criminal information filed Monday by federal prosecutors charges McNall with two counts of bank fraud and single counts of wire fraud and conspiracy.

54.   The federal agencies are participating to determine whether federal crimes like wire fraud and bank fraud have been committed.

55.   The government charges cite one count of criminal securities fraud and one count of wire fraud.

56.   The indictment also charges Nash with conspiring to defraud the United States, wire fraud and money laundering.

57.   The indictment alleges racketeering conspiracy, mail and wire fraud, conspiracy to obstruct law enforcement and charges relating to illegal gambling and loan sharking.

58.   The jury convicted Morris and Gardner of two counts of mail fraud and one count of wire fraud related to marketing efforts to sell the schnotes.

59.   The manager, James Wilkie IV, pleaded guilty to one count of wire fraud and is cooperating in the investigation.

60.   The investigator initiated an investigation, which ended with a federal court conviction in California of Murray Brooks and Croft Ireland on charges of securities fraud and wire fraud.