Archives
_________::::___#370 - March 7, 2007________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#370 Updated: 3/6/07 11:12 p.m.

Former church leader pleads guilty to scam
A former Elyria church leader who stole millions of dollars from people he
worshipped with is likely to spend at least five years in prison.

Hearing set in embezzlement cases
All of the charges against accountant Kathy Samples will be a part of an
embezzlement prosecution by the district attorney’s office.

Former Americable Exec Gets 9 Years
A former cable television company executive was sentenced to nine years in
prison for fraud and tax evasion charges for a scheme to divert about $50 million
for his own use.

SBA Protects Taxpayers in Loan Fraud Case
The U.S. Small Business Administration today set terms and conditions for its
relationship with Business Loan Center LLC, or BLX, that will increase oversight of
the company's small business lending operations, require independent reviews of
the loans it originates and protect taxpayers from losses due to fraud.

Neal St. Anthony: Buca went wrong when ethics were off the table
The former executives who ripped off the company will be remembered by the
stakeholders they hurt with their fraud.