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_________::::___#359 - February 15, 2007________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#359 Updated: 2/14/07 9:38 a.m.

A Tale of Two Trials: Lessons to Learn From the Scrushy Story
Defense lawyers and prosecutors say much about the last five years in Scrushy's
legal life has been misunderstood

Ex-traders sentenced to probation
Two former Enron traders who admitted participating in schemes to manipulate
California's power market in 2000 and 2001 were each sentenced Wednesday to
two years' probation, according to the U.S. Attorney's Office in San Francisco.

Monster Ex-Top Lawyer to Plead Guilty Over Options, People Say
Myron Olesnyckyj, former general counsel of Monster Worldwide Inc., will plead
guilty as early as today to charges stemming from a probe of illegal stock option
grants, people familiar with the matter said.

Identity theft risk greatest in major cities
Residents of New York, Detroit and Los Angeles are the most at risk of having
their identity stolen, according to new research.

Former CIA official, contractor indicted
The CIA's former No. 3 official was charged Tuesday with accepting lavish
vacations, private jet flights and a job offer from his best friend, a defense
contractor who in return is suspected of getting inside information that helped him
win agency contracts.