He was the only prominent person to be imprisoned for fraud stemming from the crash; he served about three years in Sing Sing.

An Italian court today convicted one of Italy's most powerful businessmen, Carlo de Benedetti, and 32 co-defendants on charges of fraud stemming from the sensational 1982 collapse of Banco Ambrosiano, once Italy's largest private bank.

Menem's third appointee to the post, Matilde Menéndez, and most of her board of advisers would be indicted for fraud stemming from contracts signed during her 1992-94 tenure.

Within several years was convicted of more US federal crimes including fraud, extortion, riot, bribery, and corruption stemming from the Navajo purchase of the Big Boquillas Ranch in Northwestern Arizona.

Five legislators of the governing party, the African National Congress, resigned from Parliament after striking plea-bargain agreements on charges of fraud stemming from the misuse of their official travel funds.

Prudential is now negotiating with the Securities and Exchange Commission and state regulators to settle charges of fraud stemming from the sale of those partnerships.

On 11 July 2005, the office of the Donetsk Oblast Prosecutor charged Mr. Yanukovych with fraud stemming alleged irregularities in the way his convictions were expunged twenty years earlier.

The penalty is in addition to $18.5 million in criminal penalties that the British company agreed to pay in January when it admitted 37 counts of fraud stemming from charges that it made faulty gearboxes for United States Navy jets.

Mr. Fomon ordered those ads off the air in 1985 after the firm shocked its customers and competitors by pleading guilty to 2,000 felony counts of fraud stemming from an elaborate scheme to earn interest for itself on its customers' money.

In August, he was indicted by federal prosecutors in Miami on charges of fraud stemming from his purchase of a fleet of casino boats in 2000.