Gross was indicted in May 1973 on five counts of tax fraud and perjury.
Polanski was indicted on six counts of criminal behavior, including rape.
In 1995, Márquez was indicted on 221 counts of running a criminal enterprise.
She was charged with and indicted on two counts of theft.
In 1964 he was indicted on 23 counts of accepting bribes.
A few weeks later, e-gold itself was indicted on four counts.
He was held without bail and indicted on 49 counts.
Both have been indicted on 21 counts including grand larceny and face up to 15 years in prison.
He was moved to New York, and has since been indicted on two counts of making false statements.
Still, he was later indicted on nine counts of conspiracy to defraud.