_________::::___#392 - April 9, 2007________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#392 Updated: 4/9/07 10:02 a.m.

Olympic sprinter pleads guilty in fraud
Olympic gold medalist Tim Montgomery pleaded guilty Monday in connection with a
multimillion-dollar bank fraud and money laundering scheme, his lawyer said.

Nacchio trial resumes
The judge in Joe Nacchio's insider trading trial said Monday he wanted to question
a juror who reported that someone, possibly a news reporter, sought her opinion
last week of how the former Qwest chief executive's trial was progressing.

Trial begins in $56 million castle fraud
A trial scheduled for 40 days began Monday in Denver over allegations of a $56
million investment fraud that financed the purchase of the Redstone Castle.

State cracks down on real estate fraud
With mortgage fraud cases appearing across the state, Indiana's attorney
general is mounting a vigorous prosecution of real estate brokers and
salespeople.

Woman back in custody over embezzlement case
SAN RAMON: Former treasurer for group had pleaded no contest to taking nearly
$75,000