11.   Former fugitive financier Martin Frankel is scheduled to appear in federal court Sunday to face dozens of charges for defrauding insurance companies in five states.

12.   Former fugitive financier Martin Frankel arrived Friday in the United States from Germany to face dozens of state and federal charges for defrauding insurance companies in five states.

13.   Rivers pleaded guilty to racketeering and participating in schemes to defraud the company.