1.   At least once, a federal indictment alleged, Alfaro flew to Laredo in a plane belonging to Felix.

2.   A Superior Court indictment alleges that Borane fixed tickets and conspired to help a purported drug trafficker hide profits.

3.   A separate indictment Thursday alleges that a former Northwestern football player, Brian Ballarini, ran a bookmaking operation on the Evanston, Ill., campus.

4.   But he also placed an undisclosed portion of the money into an investment trust called World Network Holdings, the indictment alleges.

5.   But the encompassing indictment alleges much more.

6.   Friends of Yaakov say he would not have insisted on that condition if his intent had been to harm state security as the indictment alleges.

7.   In addition to the Conrail insider trading, the indictment alleges Fenjiro used bad checks and false identities to open securities trading accounts with several stock brokers.

8.   John Bulger failed to reveal that he had paid the rent on a safe deposit box held by his gangster brother in Clearwater, Fla., the indictment alleges.

9.   Moussaoui had other flying-related interests, the indictment alleges.

10.   The federal grand jury indictments allege the executives improperly claimed reimbursement for interest expenses on long-term debt.