Archives
_________::::____#171 - May 2, 2006________________
#171 Updated:  5/1/06 11:31 p.m.

05/02/06
HealthSouth May Collect from Ex-CFO
William Owens, who wore an FBI wire to record conversations with Richard
Scrushy, is still on the hook for a company loan he never repaid.

05/02/06
Millionaire Gets 15 Months for $128K Fraud
Aspen developer George Gradow, who made his money in mobile homes, was
sentenced to 15 months after pleading guilty to tax fraud and obstructing an
Internal Revenue Service audit.

05/01/06
Enron's Lay accuses prosecution of twisting facts
Ken Lay wrestled with prosecutor John Hueston again today, grappling over Lay's
lavish lifestyle, his withdrawal of $70 million in cash from Enron the year it slid into
bankruptcy and dire warnings from surveyed employees.

05/01/06
Starr Mounts Sarbanes-Oxley Challenge
A constitutional challenge by conservatives to the law that reshaped corporate
governance after a wave of business scandals likely will end up before the
Supreme Court, attorney Kenneth Starr says.

05/01/06
Chinese counterfeit entire NEC company
The NEC electronic corporation in Tokyo claims counterfeiters in China have cloned
their entire company and product line.
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News