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class=xl24 width=149></td> <td width=53></td> </tr> <tr height=19> <td height=19 class=xl25>&nbsp;</td> <td class=xl51 colspan=3>Major Financial Scandals &amp; Key Principals Involved</td> <td class=xl52>&nbsp;</td> <td class=xl53>Exhibit 25d</td> <td class=xl24></td> <td></td> </tr> <tr height=14> <td height=14 class=xl27>&nbsp;</td> <td class=xl24></td> <td class=xl24></td> <td class=xl24></td> <td class=xl28>&nbsp;</td> <td class=xl29>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=18> <td height=18 class=xl30>#</td> <td class=xl31>Company or Scandal Name</td> <td class=xl32>Venue</td> <td class=xl32>&nbsp;</td> <td class=xl33>Key Figures</td> <td class=xl34>US #</td> <td class=xl24></td> <td></td> </tr> <tr height=14> <td height=14 class=xl27>&nbsp;</td> <td class=xl35>&nbsp;</td> <td class=xl36>&nbsp;</td> <td class=xl36>&nbsp;</td> <td class=xl37>&nbsp;</td> <td class=xl39>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>1</td> <td class=xl40>Adelphia</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>1</td> <td class=xl42>Rigas, John &amp; family</td> <td class=xl39 align=right>1</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>2</td> <td class=xl40>Allied Irish Bank</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>2</td> <td class=xl42>Rusnak, John</td> <td class=xl39 align=right>2</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>3</td> <td class=xl40>Archer Daniels Midland</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>3</td> <td class=xl42>Michael Andreas</td> <td class=xl39 align=right>3</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>4</td> <td class=xl42>Mark Whitacre</td> <td class=xl39 align=right>4</td> <td class=xl24>?</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>4</td> <td class=xl40>Bank of Credit &amp; Commerce Intl (BCCI)</td> <td class=xl41>Intl</td> <td class=xl41 align=right>5</td> <td class=xl42>Abedi Agha Hasan</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>Intl</td> <td class=xl41 align=right>6</td> <td class=xl42>Gokal, Abbas</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>5</td> <td class=xl40>Bankers Trust</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>7</td> <td class=xl42>Shanks, Gene</td> <td class=xl39 align=right>5</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>6</td> <td class=xl40>Barings Bank</td> <td class=xl41>Intl</td> <td class=xl41 align=right>8</td> <td class=xl42>Leeson, Nicholas</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>7</td> <td class=xl40>Billy Sol Estes</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>9</td> <td class=xl42>Estes, Billie Sol</td> <td class=xl39 align=right>6</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>8</td> <td class=xl40>Bond Corporation</td> <td class=xl41>Australia</td> <td class=xl41 align=right>10</td> <td class=xl42>Bond, Alan</td> <td class=xl39>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>9</td> <td class=xl40>Bre-X</td> <td class=xl41>Intl</td> <td class=xl41 align=right>11</td> <td class=xl42>de Guzman, Michael</td> <td class=xl39>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>Intl</td> <td class=xl41 align=right>12</td> <td class=xl42>Felderhof, John B.</td> <td class=xl39>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>Intl</td> <td class=xl41 align=right>13</td> <td class=xl42>Walsh, David G.</td> <td class=xl39>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>10</td> <td class=xl40>Browning Ferris</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>14</td> <td class=xl42>Phillips, Harry</td> <td class=xl39 align=right>7</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>11</td> <td class=xl40>Cendant</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>15</td> <td class=xl42>Forbes, Walter</td> <td class=xl39 align=right>8</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>12</td> <td class=xl40>Chase Wiggin Scandal</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>16</td> <td class=xl42>Wiggin, Albert</td> <td class=xl39 align=right>9</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>13</td> <td class=xl40>Citibank</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>17</td> <td class=xl42>Elliott, Amy</td> <td class=xl39 align=right>10</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>18</td> <td class=xl42>Giraldi, Antonio</td> <td class=xl39 align=right>11</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>14</td> <td class=xl40>Citigroup</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>19</td> <td class=xl49>Weill, Sanford</td> <td class=xl39 align=right>12</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>20</td> <td class=xl49>Grubman, Jack</td> <td class=xl39 align=right>13</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>15</td> <td class=xl40>Columbia/HCA</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>21</td> <td class=xl42>Whiteside, Robert</td> <td class=xl39 align=right>14</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>22</td> <td class=xl42>Jarrell, Jay</td> <td class=xl39 align=right>15</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>16</td> <td class=xl40>Credit Lyonnais</td> <td class=xl41>Europe (Fr)</td> <td class=xl41 align=right>23</td> <td class=xl42>Trichet, Jean-Claude</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>Europe (Fr)</td> <td class=xl41 align=right>24</td> <td class=xl42>Parretti, Giancarlo</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>Europe (Fr)</td> <td class=xl41 align=right>25</td> <td class=xl42>Fiorini, Florio</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>Europe (Fr)</td> <td class=xl41 align=right>26</td> <td class=xl42>Vigon, Georges</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>17</td> <td class=xl40>Credit Mobilier</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>27</td> <td class=xl42>Ames, Oakes</td> <td class=xl39 align=right>16</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>18</td> <td class=xl40>Daewoo</td> <td class=xl41>S. Korea</td> <td class=xl41 align=right>28</td> <td class=xl42>Kim Woo-Choong</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>19</td> <td class=xl40>Daiwa Bank</td> <td class=xl41>Japan</td> <td class=xl41 align=right>29</td> <td class=xl42>Iguchi, Toshihide</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>Japan</td> <td class=xl41 align=right>30</td> <td class=xl42>Akira, Fujita</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>20</td> <td class=xl40>Darien Scandal</td> <td class=xl41>Europe</td> <td class=xl41 align=right>31</td> <td class=xl42>Patterson, William</td> <td class=xl39>&nbsp;</td> <td class=xl24>No, Scotch</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>21</td> <td class=xl40>Elf Acquitaine</td> <td class=xl41>Europe (Fr)</td> <td class=xl41 align=right>32</td> <td class=xl42>Dumas, Roland</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>Europe (Fr)</td> <td class=xl41 align=right>33</td> <td class=xl42>Sirven, Alfred</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>Europe (Fr)</td> <td class=xl41 align=right>34</td> <td class=xl42>Le Floch-Prigent, Loik</td> <td class=xl39>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>22</td> <td class=xl40>Enron &amp; Arthur Anderson</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>35</td> <td class=xl42>Lay, Kenneth</td> <td class=xl39 align=right>17</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>36</td> <td class=xl42>Skilling, Jeffrey</td> <td class=xl39 align=right>18</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>37</td> <td class=xl49>Fastow, Andrew</td> <td class=xl39 align=right>19</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>38</td> <td class=xl42>Bernardino, Joseph</td> <td class=xl39 align=right>20</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>39</td> <td class=xl42>Duncan, David</td> <td class=xl39 align=right>21</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>23</td> <td class=xl40>Equity Funding</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>40</td> <td class=xl49>Goldblum, Stanley</td> <td class=xl39 align=right>22</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>24</td> <td class=xl40>First Jersey Securities</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>41</td> <td class=xl42>Brennan, Robert </td> <td class=xl39 align=right>23</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>25</td> <td class=xl40>Flaming Ferraris</td> <td class=xl41>Europe (UK)</td> <td class=xl41 align=right>42</td> <td class=xl42>Archer, James</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>26</td> <td class=xl40>Frankel, Martin</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>43</td> <td class=xl49>Frankel, Martin</td> <td class=xl39 align=right>24</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>27</td> <td class=xl40>Franklin National</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>44</td> <td class=xl42>Sindona, Michele</td> <td class=xl39 align=right>25</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>28</td> <td class=xl40>GE/Westinghouse &amp; Others Price Fixing Scandal</td> <td class=xl41>U.S.</td> <td class=xl41>&nbsp;</td> <td class=xl42>&nbsp;</td> <td class=xl39 align=right>26</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41>&nbsp;</td> <td class=xl43>&nbsp;</td> <td class=xl39 align=right>27</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>29</td> <td class=xl40>Gold Scandal of 1869</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>45</td> <td class=xl49>Gould, Jay</td> <td class=xl39 align=right>28</td> <td class=xl24>Most think so</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>46</td> <td class=xl42>Fisk, James</td> <td class=xl39 align=right>29</td> <td class=xl24>Probably not (Our Crowd)</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>30</td> <td class=xl40>Griffin Trading</td> <td class=xl41>Europe (UK)</td> <td class=xl41 align=right>47</td> <td class=xl42>Park, John Ho</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>31</td> <td class=xl40>Guinness Four</td> <td class=xl41>Europe (UK)</td> <td class=xl41 align=right>48</td> <td class=xl49>Ronson, Gerald</td> <td class=xl39>&nbsp;</td> <td class=xl24>Times per Jewish Tribal</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>Europe (UK)</td> <td class=xl41 align=right>49</td> <td class=xl49>Saunders, Ernest</td> <td class=xl39>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>32</td> <td class=xl40>Health South</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>50</td> <td class=xl42>Scrushy, Richard M.</td> <td class=xl39 align=right>30</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>33</td> <td class=xl40>Helmsley Tax Fraud</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>51</td> <td class=xl49>Helmsley, Leona</td> <td class=xl39 align=right>31</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>34</td> <td class=xl40>Imclone stock trading</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>52</td> <td class=xl49>Waksal, Samuel</td> <td class=xl39 align=right>32</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>53</td> <td class=xl42>Stewart, Martha</td> <td class=xl39 align=right>33</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>35</td> <td class=xl40>Insull</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>54</td> <td class=xl42>Insull, Sam</td> <td class=xl39 align=right>34</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>36</td> <td class=xl40>Insider Trading Scandal of 1980s</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>55</td> <td class=xl49>Milkin, Michael</td> <td class=xl39 align=right>35</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>56</td> <td class=xl49>Boesky, Ivan F.</td> <td class=xl39 align=right>36</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>57</td> <td class=xl49>Levine, Dennis</td> <td class=xl39 align=right>37</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>58</td> <td class=xl49>Siegel, Martin</td> <td class=xl39 align=right>38</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>37</td> <td class=xl40>Investors Overseas Services</td> <td class=xl41>Europe</td> <td class=xl41 align=right>59</td> <td class=xl49>Cornfield, Bernie</td> <td class=xl39>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13 style='page-break-before:always'> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>Europe</td> <td class=xl41 align=right>60</td> <td class=xl49>Vesco, Robert </td> <td class=xl39>&nbsp;</td> <td class=xl24>?Nixon said so</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>38</td> <td class=xl40>Jarding Fleming</td> <td class=xl41>Intl</td> <td class=xl41 align=right>61</td> <td class=xl42>Armstrong, Colin</td> <td class=xl39>&nbsp;</td> <td class=xl24>Not likely</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>Intl</td> <td class=xl41 align=right>62</td> <td class=xl42>Thomas, Robert</td> <td class=xl39>&nbsp;</td> <td class=xl24>Not likely</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>39</td> <td class=xl40>Kidder Peabody</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>63</td> <td class=xl42>Joseph Jett</td> <td class=xl39 align=right>39</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>40</td> <td class=xl40>Kreuger - Match King Scandal</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>64</td> <td class=xl42>Kreuger, Ivar</td> <td class=xl39 align=right>40</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>41</td> <td class=xl40>Lernout &amp; Hauspie</td> <td class=xl41>Europe</td> <td class=xl41 align=right>65</td> <td class=xl42>Bastiaens, Gaston</td> <td class=xl39>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>Europe</td> <td class=xl41 align=right>66</td> <td class=xl42>Lernout, Jo</td> <td class=xl39>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>Europe</td> <td class=xl41 align=right>67</td> <td class=xl42>Hauspie, Pol</td> <td class=xl39>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>42</td> <td class=xl40>Lincoln Savings &amp; Saving &amp; Loan Scandals</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>68</td> <td class=xl42>Keating, Charles</td> <td class=xl39 align=right>41</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>43</td> <td class=xl40>Lloyds of London Asbestos &amp; Names Scandal</td> <td class=xl41>Europe (UK)</td> <td class=xl41 align=right>69</td> <td class=xl42>Green, Peter</td> <td class=xl39>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>Europe (UK)</td> <td class=xl41 align=right>70</td> <td class=xl42>Middleton, Peter</td> <td class=xl39>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>44</td> <td class=xl40>Maritime Phantom Cargo </td> <td class=xl41>Intl</td> <td class=xl41 align=right>71</td> <td class=xl42>Patel, Madhav</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>45</td> <td class=xl40>Metallgesellschaft</td> <td class=xl41>Europe</td> <td class=xl41 align=right>72</td> <td class=xl42>Davila Silva, Juan Pablo</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>Europe</td> <td class=xl41 align=right>73</td> <td class=xl42>Schimmelbusch, Heinz </td> <td class=xl39>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>46</td> <td class=xl40>Mississippi Company</td> <td class=xl41>Europe (Fr)</td> <td class=xl41 align=right>74</td> <td class=xl42>Law, John</td> <td class=xl39>&nbsp;</td> <td class=xl24>No - Scotch</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>47</td> <td class=xl40>Morgan Greenfell</td> <td class=xl41>Europe (UK)</td> <td class=xl41 align=right>75</td> <td class=xl42>Young, Peter</td> <td class=xl39>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>48</td> <td class=xl40>National Student Marketing</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>76</td> <td class=xl42>Randall, Cortes Wesley</td> <td class=xl39 align=right>42</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>49</td> <td class=xl40>NatWest Markets</td> <td class=xl41>Europe (UK)</td> <td class=xl41 align=right>77</td> <td class=xl42>Gaskelll, Ian</td> <td class=xl39>&nbsp;</td> <td class=xl24>Not likely</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>50</td> <td class=xl40>&quot;Network Capacity&quot; Telecom and &quot;Round Trip&quot; Energy Tr<span style='display:none'>ades</span></td> <td class=xl41>U.S.</td> <td class=xl41 align=right>78</td> <td class=xl42>Watson, Chuck</td> <td class=xl39 align=right>43</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40> Including: CMS Energy, Duke Energy, Dynergy, El Pas<span style='display:none'>o</span></td> <td class=xl41>U.S.</td> <td class=xl41 align=right>79</td> <td class=xl42>McCormick, William T. Jr.</td> <td class=xl39 align=right>44</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40> Global Crossing, Qwest, Reliant and others</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>80</td> <td class=xl49>Winnock, Gary</td> <td class=xl39 align=right>45</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>81</td> <td class=xl42>Naeve, Steve</td> <td class=xl39 align=right>46</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>82</td> <td class=xl42>Nacchio, Joseph</td> <td class=xl39 align=right>47</td> <td class=xl24>Not likely</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>51</td> <td class=xl40>Nigerian 419</td> <td class=xl41>Intl</td> <td class=xl41>&nbsp;</td> <td class=xl44>Various Nigerians</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>52</td> <td class=xl40>Occidental Petroleum &amp; Armand Hammer</td> <td class=xl41>Intl</td> <td class=xl41 align=right>83</td> <td class=xl49>Hammer, Armand</td> <td class=xl39>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>53</td> <td class=xl40>Orange County</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>84</td> <td class=xl42>Citron, Robert</td> <td class=xl39 align=right>48</td> <td class=xl24 colspan=2>Amazon Book Doesn t look like it</td> </tr> <tr height=13> <td height=13 class=xl27 align=right>54</td> <td class=xl40>Polly Peck</td> <td class=xl41>Europe</td> <td class=xl41 align=right>85</td> <td class=xl42>Nadir, Asil</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>55</td> <td class=xl40>Ponzi Scheme</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>86</td> <td class=xl42>Ponzi, Charles</td> <td class=xl39 align=right>49</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>56</td> <td class=xl40>Prudential Bache</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>87</td> <td class=xl42>Ball, George</td> <td class=xl39 align=right>50</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>88</td> <td class=xl42>Darr, James</td> <td class=xl39 align=right>51</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>57</td> <td class=xl40>Rich, Marc &amp; Pincus Green</td> <td class=xl41>Intl</td> <td class=xl41 align=right>89</td> <td class=xl49>Rich, Marc</td> <td class=xl38>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>Intl</td> <td class=xl41 align=right>90</td> <td class=xl49>Pincus Green</td> <td class=xl38>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>58</td> <td class=xl40>Robert Maxwell</td> <td class=xl41>Europe</td> <td class=xl41 align=right>91</td> <td class=xl49>Maxwell, Robert</td> <td class=xl39>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>59</td> <td class=xl40>Salad Oil Scandal</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>92</td> <td class=xl42>De Angelis, Anthony</td> <td class=xl39 align=right>52</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>60</td> <td class=xl40>Salomon Brothers</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>93</td> <td class=xl42>Mozer, Paul</td> <td class=xl39 align=right>53</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>61</td> <td class=xl40>Sotheby's</td> <td class=xl41>Intl</td> <td class=xl41 align=right>94</td> <td class=xl49>Taubman, Al</td> <td class=xl39>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>62</td> <td class=xl40>South Sea Bubble</td> <td class=xl41>Europe (UK)</td> <td class=xl41 align=right>95</td> <td class=xl42>Craggs, James</td> <td class=xl39>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>Europe (UK)</td> <td class=xl41 align=right>96</td> <td class=xl42>Sunderland, Charles Spencer</td> <td class=xl39>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>63</td> <td class=xl40>Sumitomo Trading Scandal</td> <td class=xl41>Japan</td> <td class=xl41 align=right>97</td> <td class=xl42>Hamanaka, Yasuo</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>64</td> <td class=xl40>Sunbeam</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>98</td> <td class=xl42>Dunlap, Al</td> <td class=xl39 align=right>54</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>65</td> <td class=xl40>Teapot Dome</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>99</td> <td class=xl42>Fall, Albert B.</td> <td class=xl39 align=right>55</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>100</td> <td class=xl42>Sinclair, Harry F.</td> <td class=xl39 align=right>56</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>101</td> <td class=xl42>Doheney, Edward L.</td> <td class=xl39 align=right>57</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>66</td> <td class=xl40>Tulip Mania</td> <td class=xl41>Europe</td> <td class=xl41>&nbsp;</td> <td class=xl44>No key figure named</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>67</td> <td class=xl40>Tweed Ring and Whiskey Ring</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>102</td> <td class=xl42>Tweed, William Macy</td> <td class=xl39 align=right>58</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>68</td> <td class=xl40>Tyco</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>103</td> <td class=xl42>Kozlowski, L. Dennis</td> <td class=xl39 align=right>59</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>104</td> <td class=xl49>Swartz, Mark H.</td> <td class=xl39 align=right>60</td> <td class=xl24>?</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>105</td> <td class=xl42>Belnick, Mark A.</td> <td class=xl39 align=right>61</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>69</td> <td class=xl40>United American Bank</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>106</td> <td class=xl42>Butcher, Jake</td> <td class=xl39 align=right>62</td> <td class=xl24>?</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>107</td> <td class=xl42>Butcher, C.H.</td> <td class=xl39 align=right>63</td> <td class=xl24>?</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>70</td> <td class=xl40>Vatican Bank &amp; Banco Ambrosiano</td> <td class=xl41>Europe</td> <td class=xl41 align=right>108</td> <td class=xl42>Calvi, Roberto</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>71</td> <td class=xl40>Viviendi</td> <td class=xl41>Europe (Fr)</td> <td class=xl41 align=right>109</td> <td class=xl42>Messier, John-Marie</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>72</td> <td class=xl40>Waste Management</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>110</td> <td class=xl42>Buntrock, Dean</td> <td class=xl39 align=right>64</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>111</td> <td class=xl42>Rooney, Phillip</td> <td class=xl39 align=right>65</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>73</td> <td class=xl40>Wedtech</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>112</td> <td class=xl42>Wallach, E. Bob</td> <td class=xl39 align=right>66</td> <td class=xl24>?</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>74</td> <td class=xl40>Whitney Scandal</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>113</td> <td class=xl42>Whitney, Richard</td> <td class=xl39 align=right>67</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>75</td> <td class=xl40>World Com</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>114</td> <td class=xl42>Ebbers, Bernie</td> <td class=xl39 align=right>68</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>115</td> <td class=xl42>Sulivan, Scott</td> <td class=xl39 align=right>69</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>76</td> <td class=xl40>Xerox Accounting</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>116</td> <td class=xl42>Allaire, Paul</td> <td class=xl39 align=right>70</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>117</td> <td class=xl42>Romeril, Barry</td> <td class=xl39 align=right>71</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27>&nbsp;</td> <td class=xl40>&nbsp;</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>118</td> <td class=xl42>Thoman, Rick</td> <td class=xl39 align=right>72</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>77</td> <td class=xl40>Yazoo Land Scandal</td> <td class=xl41>U.S.</td> <td class=xl41>&nbsp;</td> <td class=xl44>No key figure named</td> <td class=xl39>&nbsp;</td> <td class=xl24>No</td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>78</td> <td class=xl40>Wolfson Stock Scams</td> <td class=xl41>U.S.</td> <td class=xl41 align=right>118</td> <td class=xl49>Woldson, Alan Z</td> <td class=xl39 align=right>73</td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl27 align=right>79</td> <td class=xl35>ZZZ Best</td> <td class=xl36>U.S.</td> <td class=xl36 align=right>119</td> <td class=xl50>Barry Minkow</td> <td class=xl39 align=right>74</td> <td class=xl24></td> <td></td> </tr> <tr height=14> <td height=14 class=xl45>&nbsp;</td> <td class=xl46>&nbsp;</td> <td class=xl47>&nbsp;</td> <td class=xl47>&nbsp;</td> <td class=xl29>&nbsp;</td> <td class=xl48>&nbsp;</td> <td class=xl24></td> <td></td> </tr> <tr height=14> <td height=14 class=xl24></td> <td class=xl24></td> <td class=xl24></td> <td class=xl24></td> <td class=xl24></td> <td class=xl24></td> <td class=xl24></td> <td></td> </tr> <tr height=13> <td height=13 class=xl24></td> <td class=xl24></td> <td class=xl24></td> <td class=xl24></td> <td class=xl24></td> <td class=xl24></td> <td class=xl24></td> <td></td> </tr> </table> </body> </html>