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| _________::::____#125 - February 23, 2006________________ |
| #125 Updated: 2/23/06 8:28 a.m. 02/23/06 Enron: Unruffled, ex-exec says she followed company line Former Enron executive Paula Rieker was unflappable Wednesday as her ex-boss Ken Lay's lawyer unsuccessfully tried to unravel her contentions that she, Lay and many others followed the company line in misrepresenting Enron's financial health to outsiders. 02/23/06 Milberg Weiss lawyers face indictment in kickbacks case U.S. prosecutors have told lawyers Steven Schulman and David Bershad that they'll be indicted for their role in a scheme that allegedly paid kickbacks to clients, according to Schulman's lawyer. 02/23/06 Qwest civil fraud suit apt to wait till '07 The government's civil fraud case against six former Qwest executives isn't likely to go to trial until at least 2007, a federal magistrate judge said Wednesday. 02/23/06 Schwab to cover losses due to fraud Responding to growing anxiety about cybercrime, Charles Schwab Corp. on Wednesday joined the small number of online banks and brokerages that publicly promise to cover customer losses from online fraud. 02/23/06 HealthSouth Settles Investor Fraud Suits for $445 Mln HealthSouth Corp., the largest U.S. provider of rehabilitation services, will pay $445 million to settle investor lawsuits filed after a $2.7 billion accounting fraud nearly bankrupted the company. 02/23/06 Man convicted of $400 million investment fraud An Atlanta man accused of defrauding thousands of investors out of $400 million by selling them payphones was convicted Wednesday of wire fraud, money laundering, and conspiracy to commit money laundering. 02/22/06 Japanese prosecutors serve new warrant on Livedoor founder Horie Prosecutors said they have served a new arrest warrant on Internet firm Livedoor Co's founder, Takafumi Horie, for alleged financial fraud 02/22/06 Cash runs short as 'fraud' brings down German transport giant BANKS and retailers across Germany were struggling to maintain their supplies of cash yesterday after the country’s biggest money transport firm collapsed in a €300 million (£205 million) alleged fraud scandal. |