_________::::___#395 - April 12, 2007________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#395 Updated: 4/11/07 11:03 p.m.

Former Round Rock-based NASCAR owner arrested
Angela Harkness surrenders to authorities in New York after three years on the
run.

Oxley: I'm Not Happy with Sarbox
Retired Congressman Michael Oxley blames the PCAOB for starting "all the
problems" with the Sarbanes-Oxley Act.

Cox pleads guilty to mortgage fraud in Atlanta
Former fugitive Matthew Bevan Cox pleaded guilty Tuesday in federal district court
in Atlanta to mortgage fraud, identity theft, passport fraud, and probation
violation charges.

Student in hedge fund scam gets 3 1/2 years
A former New York University whiz kid who posed as a Turkish heir and persuaded
sophisticated investors to pour millions into a nonexistent hedge fund was
sentenced Wednesday to 3 1/2 years in prison.

Former city manager sentenced
A former Roland city manager was sentenced to prison this week and ordered to
pay nearly $225,000 in restitution during an appearance in federal court in
Muskogee.