11.   Suits filed in state court accuse the defendants of negligence.

12.   That lawsuit accuses the defendants of a pattern of promoting overvalued stock to employees while propping up the company with fraudulent transactions that enriched chosen executives.

13.   The defendants are also accused of failing to notify the private insurer under contract with the government to process Medicare claims that it had made an auditing error.

14.   The defendants were accused of borrowing millions of dollars against the trusts and failing to make thorough studies of either the people or the properties in which they invested.

15.   The defendants are accused of inflating the stock of Healthtech International, which owns fitness centers.

16.   The defendants are accused of using their secured access to remove cocaine and heroin from the interior panels of aircraft cargo areas.

17.   The defendants were accused of the murders of seven people, including the actress Sharon Tate.

18.   The defendants are accused of falsifying business records and other felonies that are punishable by up to seven years in prison.

19.   The defendants are accused of pressuring Stratton employees to resell the shares to clients, at higher prices.

20.   The defendants are accused of violating the city law requiring window guards in apartments housing small children.