31.   Hull was running for the first time since she replaced Fife Symington, who resigned a year ago after his conviction for bank fraud.

32.   Iguchi pleaded guilty in October to bank fraud and agreed to cooperate with U.S. authorities in their investigation.

33.   Iguchi, the Daiwa trader, pleaded guilty last month to bank fraud and is cooperating with the U.S. investigation.

34.   Iguchi has been charged in federal court in Manhattan with bank fraud.

35.   In his current position, Snell has concentrated on terrorism, securities bank fraud and computer fraud.

36.   Jones is serving time in a federal prison in Texas for bank fraud, money laundering and obstruction of justice.

37.   Jones, of Lubbock, Texas, is serving time in a federal prison for bank fraud, money laundering and obstruction of justice.

38.   Krirkkiat, former president of Bangkok Bank of Commerce Plc, and four others have been arrested on charges of bank fraud.

39.   Levitas said the bank fraud of which the Freemen have been accused is related to Identity beliefs, which view the financial system as controlled by Jews.

40.   McNall was charged with one count of conspiracy, two counts of bank fraud and one count of wire fraud in U.S. District Court in Los Angeles.