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_________::::___#383 - March 26, 2007________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#383 Updated: 3/26/07 7:53 a.m.

Fraud Discovery Institute (FDI) Responds to Recent 8-K Filing by Usana Health
Sciences Inc. by Posting Video on YouTube.com and FDI Website
In response to the 8-K filed on Wednesday, March 21, 2007 where Usana Health
Sciences, Inc. blamed their recent woes squarely on the shoulders of Barry
Minkow and Fraud Discovery Institute (FDI), today FDI has responded to the 8-K
through the medium of online video.

Feds link 4 to money laundering
The money flowed out of the country last August like water from a faucet that
couldn't be turned off.

Internet start-up Livedoor fined $2.4M
Internet start-up Livedoor was hit with the largest fine ever in corporate
Japanese history for violating securities laws Friday, the latest blow in a scandal
that has led to seven convictions for former executives and accountants.

11 years for money laundering
Buena Park man, 58, sentenced today for cleansing proceeds of criminal
operations, tax evasion and flight.

Danville man pleads guilty to fraud, money laundering
A Danville man who shot himself in the chest after allegations first surfaced that
he bilked investors of millions of dollars pleaded guilty Friday to charges of money
laundering and fraud charges, according to the U.S. Attorney's office.

Man accused in fraud scheme now charged in murder-for-hire plot
Sitting in jail while awaiting trial on federal charges that he and his wife bilked
hundreds of Cambodian immigrants out of more than $30 million through a
fraudulent investment scheme, James Bunchan hired a purported hitman to kill 11
witnesses and another co-defendant, according to a federal indictment
announced Friday.