51.   He was charged with insider trading as well as with securities fraud because of the misleading statements.

52.   He was convicted on one count of conspiracy to commit securities fraud.

53.   He pleaded guilty on Thursday in federal court in Manhattan to securities fraud, conspiracy to obstruct justice, and conspiracy to commit bankruptcy fraud.

54.   He was convicted of six counts of racketeering, money laundering and securities fraud.

55.   Hodgman won a conviction of Charles Keating Jr. for securities fraud in the Lincoln Savings and Loan debacle.

56.   Hoffenberg was charged with securities fraud, obstruction of justice, tax evasion and mail fraud.

57.   His nephew is charged with a single count of conspiracy, one count of securities fraud and one count of fraud in connection with a tender offer.

58.   Hundreds of class action suits on securities fraud are filed in federal court each year.

59.   Huttoe pleaded guilty to one count of securities fraud and one count of money laundering.

60.   In addition to a charge of conspiracy to commit securities fraud, he pleaded guilty to two counts of credit card fraud.