Archives
_________::::____#200 - June 13, 2006________________
#200 Updated: 6/12/06 8:59 p.m.

06/12/06 Bank of America seeks OK to press Parmalat claims
Bank of America Corp. (BAC.N: Quote, Profile, Research) has asked a federal judge
to reject Parmalat's (PLT.MI: Quote, Profile, Research) bid to throw out the bank's
claims over the Italian dairy's fraud.

06/12/06 Ex-bank official accused of embezzling
Ex-bank official accused of embezzling

06/12/06 Ex-PEA Capital CEO settles SEC case over Canary
The former chief executive of PEA Capital LLC, an investment sub-adviser to
PIMCO equity funds, agreed to pay $200,000 to settle civil fraud charges of an
undisclosed market-timing arrangement with Canary Capital Partners LLC, U.S.
regulators said on Monday.

06/12/06 Jury orders businessmen to repay scheme victims
Two Florida businessmen accused of aiding a Paoli, Pa., man in a ponzi scheme
were ordered by a federal jury to repay victims $32 million, in a verdict handed
down Thursday afternoon in U.S. District Court in Philadelphia.

06/12/06 Forensic accountants connect pieces of fraud puzzle
And when it comes to getting to the bottom of who's hiding assets, stealing
money or cooking the books, a growing segment of the accounting industry is on
the scene.

06/11/06 They're the enemy within
Embezzlers can worm their way into a company and devastate it, as a local
example shows
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