Archives
_________::::____#145 - March 27, 2006________________
#145 Updated:  3/26/06 1:08 p.m.

03/24/06 Ex-Moraga broker pleads guilty to fraud
A former broker and onetime head of the Moraga Chamber of Commerce and
Rotary Club pleaded guilty Friday to federal charges of defrauding more than 30
people of at least $5 million in a Ponzi scheme.

03/24/06 USC business lecturer arrested in fraud case
A part-time business lecturer at the University of Southern California was arrested
Friday for allegedly running a Ponzi scheme that authorities say bilked at least
$1.5 million from real estate investors, some of them students who took his class.

03/24/06 Southaven bookkeeper sentenced in bank fraud case
A former Southaven bookkeeper has been sentenced to two years in prison in
federal charges of filing a false income tax return, bank fraud and access device
fraud.

03/24/06 Greenwich man charged with $7 million bank fraud
A Greenwich man was charged Friday with defrauding a New York bank of at least
$7 million.

03/24/06 State lets out private data
64,000 TAX FORMS SENT TO WRONG ADDRESSES

03/23/06 Sarbanes defends benefits of corporate reform law
Sen. Paul Sarbanes on Thursday defended the benefits of his eponymous
corporate reform law against critics who are trying to roll back some of the
regulations they say were hurried overreactions to corporate scandals.
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