1.   As a result, the complaint says, Helliwell was able to continue his fraud for five more years.

2.   As a result, the complaint says, the bankers and Enron executives started their effort to trick NatWest out of its holdings.

3.   As part of his training, Sawczuk was assigned to guard prisoners at the Trawniki camp, the complaint said.

4.   At the London meeting, the complaint says, Bloomberg told the two men he was concerned they were extorting money from his company.

5.   At least one doctor sold those drugs to his patients and kept the money for himself, the complaint says.

6.   Avco violated the law by failing to file the agreement in bankruptcy court, as required, the complaint said.

7.   Branch managers might have caught the problems, but failed to enforce the supervisory rules of the firm, the complaint says.

8.   A settlement resulted in the adoption of new compliance and supervisory rules, which the Idaho complaint says were not followed in this instance.

9.   A second time he pressed her so hard she could feel his penis, the complaint said.

10.   After writing to the program with questions or comments, the complaint said, the investors were contacted by Paul Dolan.