Archives
_________::::____#199 - June 12, 2006________________
#199 Updated: 6/12/06 7:16 a.m.

06/11/06 Bankers Jailed in Connection with Enron Released
The Fifth U.S. Circuit Court of appeals released two former Merrill Lynch & Co.
bankers from jail. The men had been convicted on fraud charges in 2004 for
helping failed Enron Corp. inflate its profits.

06/11/06 Sarbox Burdens Prompt CFO Job Churn
Will Sarbanes-Oxley turn CFOs back into bean counters? Finance chiefs have had
little time for strategy in the four years since the law was passed, according to a
study by a prominent headhunting firm.

06/11/06 China's BoComms reports $25 million fraud
Bank of Communications (3328.HK: Quote, Profile, Research), China's fifth largest
bank, said it had discovered a 200 million yuan ($25 million) case of fraud at one
of its branches.

06/10/06 Former bank manager pleads guilty to fraud
Carol C. Ezell, a former bank manager with Bank One (now Chase) in Louisville,
has pled guilty to bank fraud

06/09/06 US state accuses ING units of fraud
New Hampshire regulators accused two units of Dutch insurer ING Group (ING.AS:
Quote, Profile, Research) of committing fraud and allowing improper trading in a
state retirement plan the companies are involved in.

06/09/06 Real estate agent gets 4 years for fraud
A Lakewood real estate agent has been sentenced to 49 months in federal prison
after pleading guilty in March to wire fraud and money laundering that involved
arranging more than 100 fraudulent loans and mortgages for illegal immigrants
and other unqualified home buyers, officials said Thursday.

(Yesterday's news has been archived)
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