1.   McDonald said he would release the names of the other two women after all four had been charged with offenses related to the fraudulently obtained Enfamil.

2.   Surely, she said, Horwitz knew McCorkle lied in his infomercials, refused to give refunds and used fraudulently obtained credit cards.

3.   John Kim was indicted in September on federal charges that he lied to investigators and entered the United States with a fraudulently obtained green card.

4.   The charges included mail fraud, wire fraud, failure to file a federal income tax return and interstate transport of fraudulently obtained funds.