81.   Fela had failed to make the plane, having been arrested in Lagos on a trumped-up fraud charge.

82.   For his part, Cardiges has denied any wrongdoing in connection with federal fraud charges.

83.   Former New York Islanders owner John Spano was indicted on a federal bank fraud charge in Boston, people close to the case told Bloomberg News.

84.   Former state Rep. Vernon Thompson pleaded guilty Tuesday to two felony mail fraud charges and agreed to cooperate with investigators.

85.   Freitas pleaded no contest to a federal wire fraud charge.

86.   Former assistant treasurer Matthew Raabe, who was appointed, was indicted in May on six felony fraud charges.

87.   Fraud charges are being considered in the Lopez-Thomas case because Lopez had signed a space indicating that she was a male on the marriage certificate.

88.   Gusinsky fled to Spain last year after prosecutors arrested and briefly jailed him on fraud charges.

89.   Godbout pleaded guilty to the fraud charges in December.

90.   Gomez denies the fraud charges, his attorney, Richard Lind, said today.