Feb 9

Gary Raymond Moss, of El Paso, Texas, pled guilty on February 9, 2006 in the United States District Court, Western District of Texas, El Paso Division, Cause No. EP-05-CR-475-FM, to securities and wire fraud. Moss had sold investments in a prime bank scheme known as Oxford American Benefits Trust. He was sentenced on May 9, 2006 to 41 months in federal prison and ordered to pay $340,600 in restitution.