71.   They are charged with conspiracy, bank fraud, mail fraud and aiding and abetting a scheme to defraud merchants and banks.

72.   Thirty were being sentenced in federal court this week on convictions of mail fraud, counterfeiting, bank fraud, theft and conspiracy.

73.   They have been charged with credit card fraud, bank fraud, and money laundering and are awaiting trial in Brooklyn.

74.   They were charged with conspiracy to commit bank fraud, mail fraud, and wire fraud.

75.   This was the biggest bank fraud in a decade, according to the FBI.

76.   Vladimir Leonidovich Levin has been held since February, when he was arrested in Britain on charges of bank fraud after flying into the country from St. Petersburg.

77.   Vladimir Voronin had pleaded guilty to charges of bank fraud and awaits sentencing.

78.   Weil pleaded guilty in March to wire fraud and bank fraud in federal court and has yet to be sentenced on those charges, Quinn said.

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

80.   When convicted for bank fraud by the Manhattan DA, the young man offered to sing to reduce his sentence.