1. The charges against him relate to an alleged conspiracy. 2. The charges of fraud relate to events that took place over ten years ago. 3. The charges relate to trees cleared for a new plantation. 4. The charge relates to an incident in February when he was stopped by police near Middle Barton. 5. A federal grand jury in Waco has heard testimony about possible wire and mail fraud charges related to the correspondence courses this summer. 6. About half the charge relates to staff cuts and consolidation of operations, and the remaining is a noncash charge related to writing down the value of assets. 7. Charges related to the fraud investigation and other killings are pending, Ms. Caldwell said. 8. Charges related to U.S. litigation, a factory closure and redress for selling inappropriate pensions in the U.K. also undermined profits. 9. Enterra said about the half the charge relates to staff cuts and consolidation of operations, and the remaining is a noncash charge related to writing down assets. 10. Hendrick recently pleaded guilty to federal mail fraud charges related to his business, saying he wanted to focus on his battle against leukemia. |