The company's chief executive was later charged with 10 counts of fraud.

The charges were multiple counts of fraud from 1992 through 1997.

The company and the lawyers were also charged with 30 counts of fraud each.

They are charged with 11 counts of fraud and conspiracy.

The company was charged with 10 counts of conspiracy and fraud.

Now 33, he is charged with 31 counts of conspiracy and fraud.

Nine months later, a federal grand jury charged him with four counts of fraud.

He had pleaded guilty to one count of conspiracy and fraud.

The brothers were tried for four counts of fraud and embezzlement in 1901.

Thomson was arrested on 1 February 2013, and charged with 150 counts of fraud.