61.   In addition to the criminal charges, the Securities and Exchange Commission filed a civil suit Monday against Armstrong and Princeton Economics International alleging securities fraud.

62.   In agreeing to settle with the SEC, Bear Stearns would neither admit nor deny the accusations of securities fraud.

63.   In depositions taken this week for securities fraud and pension fraud suits against Enron and Andersen, many former Andersen employees expressed similar reactions.

64.   In February Salema pleaded guilty to one count of securities fraud.

65.   In an attempt to combat securities fraud among small over-the-counter stocks, the Securities and Exchange Commission has proposed that brokerage firms do more of the policing.

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

67.   In June, YBM pleaded guilty to one count of conspiring to commit mail fraud and securities fraud in the United States.

68.   In October, the Securities and Exchange Commission decided not to accuse the airport and its underwriters of securities fraud.

69.   In its suit, the securities commission accuses Schuster of securities fraud and seeks financial penalties.

70.   In the related criminal case, Patrick Bennett is charged with securities fraud and perjury.