71.   Durante subsequently served two years in prison for grand theft and fraud, and was recently indicted on vending machine fraud charges by the California Attorney General.

72.   Ealy Ortiz said that the government brought the tax fraud charges to retaliate for his new editorial line.

73.   Earlier this year, Robinson pleaded guilty to an unrelated federal fraud charge and resigned from the council.

74.   Earlier in the day, Justice Jeffrey Atlas of state Supreme Court in Manhattan denied a request for bail for the Kimeses on the credit card fraud charges.

75.   Donovan was acquitted of fraud charges after a lengthy, costly struggle.

76.   Either a conviction on the fraud charges or a finding of regulatory violations could cost the bank its United States banking license.

77.   Epstein is awaiting trial on fraud charges.

78.   ESCA, soon after being picked by the Brazilian government to help coordinate the project, was dropped after officials learned of the fraud charges, Raytheon officials said.

79.   Espada has denied the fraud charges and said that they were politically motivated.

80.   Five Americans pleaded guilty Wednesday to fraud charges in connection with the smuggling ring.