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_________::::___#386 - March 29, 2007________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#386 Updated: 3/29/07 8:15 a.m.

FraudBaron.com - SEC Charges Former Enron Legal Executives
The SEC charges that Jordan H. Mintz and Rex. R. Rogers, former legal executives
of Enron, made material misrepresentations and omitted material disclosures from
Enron's public filings relating to a transaction that was in fulfillment of a secret oral
side agreement.  In 1999, Enron sold an interest in a troubled power project in
Cuiaba, Brazil to a related party called LJM1, a partnership controlled by Enron's
then Chief Financial Officer, Andrew Fastow, to deconsolidate the project (to take
the asset off of its balance sheet) and recognized related earnings. That sale
included an oral side agreement that LJM1 would not lose money.  The entire
charge can be accessed at:  SEC v. Jordan H. Mintz and Rex R. Rogers, Civil Action
No. 07-1027


3VR Attacks $5B Check Fraud Problem With Banking’s First Searchable Surveillance
System
Banks Prevent Fraud Loss With Unique Combination of Video, Biometrics, and
Search Engine Technology

Diller calls executive pay 'no big deal'
Barry Diller, chief executive of internet group IAC, has lashed out at corporate
governance reforms for undermining the competitiveness of US business and
dismissed executive compensation as "no big deal" for shareholders.

CACI Chairman, President, and CEO Dr. J.P. (Jack) London Receives Fleet Admiral
Chester A. Nimitz Award
Navy League Honor Cites London's Contributions to Maritime Strength and
National Security

Accountant gets 6 years for embezzlement
Nearly $170,000 taken from region's kidney foundation

Former Paola Bookkeeper Faces Civil Lawsuit for Embezzlement
Five months after Catherine Birkholz of Paola pleaded guilty to criminal charges of
stealing more than $264,000 from a client while working as a bookkeeper, she
now faces a civil lawsuit stemming from the same theft.

Man pleads guilty to embezzlement
A Port Huron resident embezzled almost $1 million in a series of schemes involving
customer accounts while managing a local Standard Federal Bank branch, federal
court documents show.