fraud
h. sokoloff, former insurance agent, gets 2 yrs. for grand theft, Jan 14, 1986
investor, nicholas b. wallace gets 30 years for investor fraud, Oct 18, 1986
investigation of b.gunter's dept.,may be linked to earlier probe., Jun 25, 1986
jury awards ESM trustees $70.9 million, Nov 01, 1986
jack h. davis of jadco int. promised big profits then left town, Oct 20, 1986
jury of 11 women & 1 man chosen to try v.posner on tax evasion., Jun 24, 1986
judge ok's separate trials for 5 of 25 accused in corruption case, Jan 01, 1986
judge sets $500,000 bail for accused broker, l. roberts, Feb 22, 1986
lafayette businessman gets prison for falsified invoices, Jan 01, 1986
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