Archives
_________::::____#129 - March 02, 2006________________
#129 Updated:  3/01/06 9:51 p.m.

03/01/06 At Enron, a Lie Is a Lie Is a Lie
Defense attorney Daniel Petrocelli hammers on David Delainey's repeated lies to
co-workers, investors, and the FBI.

03/01/06 Former Enron CFO Fastow to testify next week
Andrew Fastow, the former Enron Corp. chief financial officer who admitted he
engineered schemes to hide company debt and inflate profits for years, will testify
next week in the fraud and conspiracy trial of his former bosses, company founder
Kenneth Lay and former Chief Executive Jeffrey Skilling.

03/01/06 Man told to repay Verizon millions in fraud
34-year-old Folsom man was stripped of a caravan of vehicles and ordered to
repay $21 million to Verizon Wireless after pleading guilty to bilking his former
employers of that amount in pre-paid calling time, attorneys said

03/01/06 Former Nugget lawyer arrested on embezzlement charges
A former lawyer for John Ascuaga's Nugget was arrested Wednesday on suspicion
of embezzling more than $3 million from the Sparks hotel-casino, a county
prosecutor said.

03/01/06 Man Group says hedge-fund fraud a US phenomenon
Hedge-fund fraud has been rife in the United States because books are not
valued independently and because the industry there until recently was
unregulated, London-listed Man Group (EMG.L: Quote, Profile, Research) told
Reuters on Wednesday.
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