1.   He was found guilty of bank fraud.

2.   The charges included racketeering, conspiracy, bank fraud, securities fraud, misapplication of funds and interstate transportation of stolen property.

3.   American financial institutions are now barred from handling the proceeds from a narrow group of offenses committed abroad, including drug trafficking, kidnapping and bank fraud.

4.   An arrest warrant was issued under a law aimed at prosecuting credit card and bank fraud.

5.   And assume that the independent counsel has a witness tying a cover-up of bank fraud directly to President Clinton himself.

6.   Another was convicted of bank fraud in Georgia before coming to work for Mann.

7.   Another employee charged with bank fraud, Peter Lysohir, was acquitted by the jury.

8.   As part of the plea agreement, he will go to Boston in the next week and plead guilty to an additional charge of bank fraud.

9.   Bennett was convicted over the course of two jury trials last year on charges of bank fraud, money laundering, securities fraud involving promissory notes and perjury.