61.   The new gangster, Ryuichi Koike, threatened to make a stink unless paid hush money, prosecutors allege.

62.   The prosecutors allege mob ties, prostitution, police corruption and credit-card fraud.

63.   The scheme included shooting the parents in the knees, Mafia-style, prosecutors allege.

64.   The prosecutors alleged that Walker falsified loan applications to deceive government officials about the bogus tenants.

65.   Then he used his position as a large shareholder to extort hush money from Nomura, prosecutors allege.

66.   Prisoners in the camps were routinely beaten, raped and tortured, prosecutors allege.

67.   Prosecutors allege Arends paid the money in exchange for winning the bid to buy the cellular division of Setel Inc., the government telephone company.

68.   Prosecutors allege Armstrong has significant assets in offshore bank accounts.

69.   Prosecutors allege Estrada violated banking laws by using a false name, Jose Velarde, to maintain questionable funds in a secret bank account.

70.   Prosecutors allege Fauci tried to cover up the fraud, involving First Equity and a related company.