31.   By not disclosing that he was selling his shares as he was telling others to buy, a technique known as scalping, regulators say Park committed securities fraud.

32.   Cleland said he believes other executives will think twice before committing securities fraud when they see Lay sitting under the bright lights in a hearing room.

33.   Chief financial officer Patrick J. Schleibaum was convicted of securities fraud.

34.   Congress is also changing the rules governing how and when an investor can sue for securities fraud in federal courts.

35.   Consumer groups and the business community are waging a high-stakes battle over legislation that would make it harder for shareholders to sue for securities fraud.

36.   Criminal indictments were filed separately in Brooklyn and Manhattan federal courts, and collectively charged Madden with multiple counts of conspiracy, securities fraud and money laundering.

37.   Cromwell is now under investigation for securities fraud by the NASD, the FBI and by federal prosecutors in New York.

38.   Deliberating less than an hour after a two-week trial, a jury found Rudi not guilty of securities fraud and mail fraud.

39.   Dignity Partners Inc., which tried to make money by buying life insurance policies from AIDS patients, was sued by shareholders for securities fraud.

40.   Dignity Partners Inc., which tried to make money by buying life insurance policies on AIDS patients at a discount, was sued by shareholders for securities fraud.