91.   Gusinsky, who left Russia last July after being imprisoned briefly on fraud charges, is in Europe.

92.   Hale, a former municipal judge, had faced fraud charges.

93.   Gusinsky is now under house arrest in Spain, fighting extradition to Moscow to face fraud charges that he says are part of a Kremlin vendetta.

94.   Gusinsky left Russia in July, when the authorities dropped fraud charges against him.

95.   Hale was convicted this month of separate fraud charges and given a jail sentence.

96.   He became president of PTL Ministries after Bakker found himself facing federal fraud charges.

97.   He eventually pleaded guilty to fraud charges stemming from his attempt to buy the team without sufficient funds.

98.   He is believed to have several wives and has been convicted on felony fraud charges in at least one state.

99.   He pleaded guilty to fraud charges last year after he was accused of getting bubonic plague bacteria through the mail.

100.   He pleaded guilty to the financial fraud charges in federal court in March.