21.   Two of the defendants were also charged with a murder-solicitation plot that was said to have been related to the fraud scheme.

22.   Was the Big Six accounting firm dupped along with nearly everyone else, or should it have caught this massive fraud scheme?

23.   While in custody, Minkow did unpaid work on a videotape on how accountants can spot fraud schemes, Foy said.

24.   A grand jury in Alexandria indicted two other people Thursday who have been charged in the identity fraud scheme, Kenys Galicia and Luis Martinez-Flores.

25.   A year ago, Simon Ogunlesi of Nigeria left school in late November after being involved in a bank fraud scheme.

26.   Authorities also are investigating him for a similar fraud scheme in the United States.

27.   In these fraud schemes, there are several layers of trusts.

28.   It charges the seven individuals with conducting a telemarketing fraud scheme that preyed on people who had bought gems as investments, but were unable to resell them.

29.   Nine other people have been indicted in the fraud scheme, and U.S. prosecutors say they are planning at least two more trials.

30.   The cars could either have been dumped in the lake as part of an insurance fraud scheme or stolen, he said.