1.   Caserta and Bohrman are among those facing a criminal trial this month on mail and wire fraud charges.

2.   He appeared in court on fraud charges.

3.   He was convicted on fraud charges.

4.   Jim Guy Tucker, were convicted on related fraud charges last May.

5.   McDougal was convicted of Whitewater-related fraud charges last year, along with his former wife and the governor of Arkansas.

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

7.   Mr Rudi is awaiting a separate trial on fraud charges.

8.   The jury convicted him of two fraud charges.