1.   That one got him convicted of stock fraud and sent to Leavenworth penitentiary for seven years.

2.   And he taught other ambitious young men how to conduct the convoluted stock frauds that in recent years have cost Americans billions of dollars.

3.   And many recent cases of stock fraud have involved people with other backgrounds.

4.   Both GKN Securities and D.H. Blair traded actively on the NASD-operated over-the-counter bulletin board, which has been beset by stock fraud.

5.   A former Wall Street executive was convicted of stock fraud and conspiracy Thursday for leaking confidential financial information about a series of bank deals to an X-rated movie star.

6.   Both the Senate and the House bills would establish new guidelines on class action lawsuits involving stock fraud.

7.   Bre-X became a symbol of freewheeling mining stock frauds in Canada.

8.   Diana is being sued in nine shareholder class-action lawsuits, which charge company executives with stock fraud.

9.   Eleven brokers and their bookkeeper -- mostly Russian emigres -- were charged in the stock fraud, which cost investors millions of dollars, the U.S. attorney said.

10.   Four years later, Antar and his brother were convicted of stock fraud and racketeering.