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_________::::___#365 - February 27, 2007________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#365 Updated: 2/26/07 10:31 p.m.

Sanyo's accounting woes big blow to shareholders
The Osaka-based electronics firm said it has been approached by the Securities
and Exchange Surveillance Commission about its past accounting.

The Move from Pocket Protectors to Private Eyes
Once a calling limited to private eyes and federal agents, investigating episodes of
finance-related fraud has blossomed into a specialty that blends the savvy of law
enforcement with the number-crunching skills of the trained auditor.

Namibian firm formed by Ex-Comverse chief Alexander
Jacob "Kobi" Alexander, the former Comverse Technology Inc. chief executive
officer wanted in the US for securities fraud, formed a company in Namibia that will
invest in construction, tourism and agriculture.

Missouri man pleads guilty to mortgage fraud
Miller is awaiting trial on charges that he organized a $25 million scheme relying in
part on mortgage fraud.

Greece man heads back to prison for bank fraud
A former pizza maker who was imprisoned 27 months and ordered to pay $1.2
million in restitution in a multimillion-dollar mortgage-fraud scheme is heading back
to prison for a new crime.