41.   He had pleaded guilty to mail fraud in an insurance scheme and settled civil securities-fraud charges.

42.   He pleaded guilty to charges of mail fraud and wire fraud on Long Island and bank fraud and wire fraud in Texas.

43.   He denied making a remark about mail fraud and added that he may have expressed concern that Cloeren may have been implicated by one of his own workers.

44.   He is charged with four counts of bribery, mail fraud and conspiracy.

45.   He is charged with mail fraud.

46.   He eventually pleaded guilty to tax evasion and mail fraud.

47.   He pled guilty to one count of mail fraud, and in light of his deteriorating physical condition, was placed on home detention for one year.

48.   He made the admission while testifying in front of a Missouri grand jury investigating Piggie on charges of mail fraud, income tax invasion and money laundering.

49.   He served a little over three years for racketeering, mail fraud, obstruction of justice, and tax evasion.

50.   He pleaded guilty to mail fraud in April.