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The home became the center of federal and state fraud charges.

The press did not generally endorse the fraud charges, officials said.

And even if every fraud charge were true, that could change only a handful of results.

Four of its former officials still face criminal fraud charges in the Netherlands.

We will haul each and every one of you into court on fraud charges.

But to throw a fraud charge on top of that.

Court hearings on the fraud charges began in March 2006.

We defended a couple of bank officials years ago on fraud charges.

It is also now defending itself from fraud charges in civil court.

Those sales, beginning in 1998, are the subject of the criminal fraud charges.