He returned to this country a year later to stand trial on stock fraud and racketeering charges.

Within a year, however, Dio was indicted again for stock fraud.

He had also served nine months in prison in 1962 for stock fraud.

To be successful, stock frauds must look a lot like legitimate deals.

It was the first nationwide sweep of stock fraud on the Web.

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

They didn't do a good job of combating stock fraud.

I don't think that anyone would say stock fraud is Mafia-dominated.

Lawrence Ray, the security director, had just been charged with stock fraud unrelated to the company.

At least two others among those indicted were already in prison because of past convictions for stock fraud.