1.   An Orange County grand jury indicted Citron and Raabe last year on six felony fraud counts in connection with the bankruptcy.

2.   After his ruling, Lake issued a directed verdict of acquittal on the mail fraud counts, saying the government had not presented sufficient evidence on those charges.

3.   Citron and assistant county treasurer Matthew Raabe were indicted by a county grand jury last year on six felony fraud counts.

4.   Donnelly pleaded guilty to two fraud counts.

5.   Hull replaced Syming ton, who resigned after his convic tion on seven federal fraud counts.

6.   Last year, an Orange County grand jury indicted Citron and Matt Raabe, assistant treasurer, on six felony fraud counts in connection with the bankruptcy.

7.   The fraud counts said Burzynski had used the mail to send insurance claims that were false or misleading.

8.   The House managers have responded that the tax fraud count was not included only because it was not sufficiently proven.

9.   The jury, which is scheduled to begin deliberations next week, will have to decide only two fraud counts of the original five charges.

10.   By pleading guilty, Savage was spared a trial on a felony voter fraud count.