Archives
_________::::____#175 - May 8, 2006________________
#175 Updated:  5/8/06 7:40 p.m.

05/08/06
US SEC to hear complaints over Sarbanes-Oxley law
U.S. securities regulators will hear the business community's passionately held
views this week on how to fix or kill post-Enron corporate reforms that many
believe are hurting American competitiveness.

05/08/06
Defense Rests in Enron Fraud Trial
The defense rested Monday in the fraud and conspiracy trial of Enron Corp.
founder Kenneth Lay and former Chief Executive Jeffrey Skilling, bringing the
former corporate celebrities closer to the end of their 15-week trial.

05/08/06
Even if he wins, Lay is not off hook
It is possible Ken Lay could be exonerated by the jury in the Enron fraud and
conspiracy case and still wind up in prison.

05/06/06
Denver woman pleads guilty to fraud
Jannice McLain Schmidt, 69, of Denver has pleaded guilty to two counts of
securities fraud and one count of criminal forfeiture loosely connected with an
alleged $56 million scam that led the Internal Revenue Service to seize Colorado's
historic Redstone Castle, government officials said Friday.

05/06/06
Guilty plea expected in embezzlement
She was recently divorced, alone and behind on the mortgage. And she had a
$40,000-a-year job as an accountant.
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News