Archives
_________::::____#181 - May 16, 2006________________
#181 Updated:  5/15/06 9:03 p.m.

05/15/06 Leading Staffing Firm Identifies CFE as Marketable Credential
In a recent study by Robert Half International Inc., a leading specialist in financial
staffing, the CFE is listed as one of the most marketable credentials today.

05/15/06 SEC v. Jeffrey L. Gibson and Investment Property Management, LLC
The Securities and Exchange Commission announced that on May 9, 2006, the
Honorable Robert L. Vining, Jr., United States District Judge for the Northern
District of Georgia, entered a Final Judgment As To Defendants Jeffrey L. Gibson
(Gibson) and Investment Property Management, LLC (IPM).

05/15/06 Lay, Skilling Used `Trickery' to Fool Enron Investors
Former Enron Corp. executives Kenneth Lay and Jeffrey Skilling used ``hocus
pocus'' and ``trickery'' to hide the real financial condition of the company, federal
prosecutor Kathryn Ruemmler told jurors today.

05/15/06 SEC Closes Taser Probe
The regulator completes its investigation into the company's stock trading.

05/15/06 US regulator of Fannie, Freddie to share fraud data
The U.S. regulator for Fannie Mae and Freddie Mac will share mortgage fraud
information with the Treasury Department's Financial Crimes Enforcement
Network, or FinCEN, according to an agreement announced on Monday.
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News