Archives
_________::::____#187 - May 24, 2006________________
#187 Updated:  5/23/06 10:45 p.m.

05/24/06 Enron broadband jury to resume deliberating
Jurors in the fraud and conspiracy retrial of two former executives from Enron
Corp.'s defunct broadband unit have yet to reach a verdict after about 8.5 hours
of deliberations.

05/23/06 Enron's Lay finishes testimony, waits for verdicts
Former Enron Chairman Ken Lay, having completed testimony in back-to-back
trials, is now free of the witness stand, but bound by an agonizing wait for the
verdicts.

05/23/06 Bank worker charged with embezzlement
A longtime employee of a South Bay bank has been charged in federal court with
embezzling about $706,000 over a 10-year period, court records show.

05/23/06 Holmes County economic agency director sentenced for embezzlement
The former interim director of the Holmes County Economic Development Authority
was sentenced Tuesday to two years of house arrest and 10 years of probation
for embezzlement, officials said.

05/23/06 Former water district clerk sentenced for embezzlement
A Rohnert Park woman who admitted to embezzling more than $150,000 from
North Marin Water District was sentenced Monday to four months in the county jail.


05/23/06 Fannie Mae board, management cited for misconduct
Fannie Mae's federal regulator said Tuesday the company's executives and board
of directors were to blame for the accounting scandal that rocked the big
mortgage company, and said the firm must pay a $400 million fine.

05/23/06 Man pleads guilty to fraud scheme
Ronald Retsema says he was trying to save his business and his employees' jobs.
Now he has pleaded guilty to a multi-million dollar bank and pension fraud scheme.

05/23/06 Miami lawyer charged with defrauding 7,000 asbestos clients, pleads
not guilty
A federal indictment unsealed Tuesday accused a disbarred attorney of defrauding
thousands of clients out of $13.5 million in settlement money from lawsuits
claiming they were made ill by exposure to asbestos.
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