1.   An immigrant from Russia, he served a brief jail term in New Jersey for possession of stolen money.

2.   An appeals court said a court-appointed receiver could demand the return of donations that came from stolen money.

3.   Another lawyer, Robert Borino was indicted for allegedly working with Arrighi to launder the stolen money from the Unpaid Check Fund.

4.   Bank robbers in Minnesota and California tried to create a diversion by throwing stolen money out of the windows of their cars.

5.   Big-city banks have security cameras, exploding dye-packs that taint the stolen money and automatic alarms that bring the police within minutes.

6.   According to the charges, Whitacre used a Houston bank account controlled by a co-conspirator to deposit, withdraw and transfer his taxable income from the stolen money.

7.   According to the indictment, the defendants set aside part of the proceeds for drug transactions and investments designed to launder the stolen money or return a profit.

8.   After obtaining a search warrant for the business, investigators found what they believe was the stolen money and the weapons used in the robbery, Jones said.

9.   But he told the co-conspirator that he intended to represent the stolen money as part of an illegal corporate compensation scheme.

10.   Croatia needs foreign help in recovering the stolen money.