81.   Peter Spivack, an assistant U.S. attorney, said McNall was charged with one count of conspiracy, two counts of bank fraud and one count of wire fraud.

82.   Placing some public records online, like bankruptcy documents, could open up those people to identity theft or bank fraud, Schwartz said.

83.   All face bank fraud charges filed in New York.

84.   Amburgey agreed to plead guilty to conspiracy to file false statements with the election commission and aiding bank fraud by check.

85.   An international arms dealer once imprisoned for conspiring to smuggle weapons into Iraq has pleaded guilty to bank fraud.

86.   As authorities continue to look into a suspected massive bank fraud, Allied Irish Banks PLC officials said they will centralize their management and treasury activities throughout the company.

87.   Federal prosecutors eventually said Thayer had not committed bank fraud.

88.   For the second time in two months, two relatives of former Prime Minister Khaleda Zia have been accused of bank fraud, an investigator said Friday.

89.   He pleaded guilty to bank fraud, conspiracy to file false statements with the Federal Elections Commission and filing false financial-disclosure statements with the House.

90.   He was charged with income tax evasion and bank fraud, Sethi said.