All three men face federal charges of bank robbery and aiding and abetting a robbery.
However, Mr. Lay faces charges of bank fraud involving his personal finances, while Mr. Skilling and Mr. Causey do not.
In May, 2005, Worley went on trial in U.S. District Court in Boston on charges of bank fraud, money laundering, and possession of counterfeit checks.
The brother-in-law, Beryl Zyskind, later went to prison after he was convicted on federal charges of bank fraud and stealing money from residents of the home.
Mr. Bennett was convicted over the course of two jury trials last year on charges of bank fraud, money laundering, securities fraud involving promissory notes and perjury.
Mr. Bennett was convicted over the course of two jury trials in Manhattan in 1999 on charges of bank fraud, money laundering, securities fraud and perjury.
The former executive of Agriprocessors, Sholom Rubashkin, is already being held on charges of bank fraud, harboring illegal immigrants, document fraud and identity theft.
Mr. Taub's brother-in-law formerly ran the home; he was convicted in the mid-1990's on federal charges of bank fraud and stealing money from residents.
On March 17 , 1999 the 39-year-old Mack was convicted on federal charges of bank robbery and sentenced to 14 years in prison.
Eric S. Lipkin, Mr. Lipkin's son and a former Madoff employee, pleaded guilty in 2011 to criminal charges of bank fraud and charges that he reported that people were Madoff employees so they could receive retirement benefits.
