Archives
_________::::____#202 - June 15, 2006________________
#202 Updated: 6/14/06 8:27 p.m.

06/14/06
Did Enron Broadband Jurors Swap Votes?
''This whole process started because a juror reached out and contacted us and
said that 'You need to know that this process wasn't fair','' maintains an attorney
for convicted Enron Broadband executive Kevin Howard.

06/14/06
One Billion in Fraudulent Claims for Hurricane Relief
A Hawaii vacation, season football tickets, Dom Perignon champagne ordered at a
strip club, even a sex change operation — these items are not what federal
assistance to hurricane victims was supposed to pay for, but that's exactly what
happened.

06/14/06
Typewriter ribbon key to $1.2M fraud case
In an age when high-tech computer snoop programs threaten to track our every
online move, an old-fashioned typewriter ribbon helped expose a mammoth fraud
scheme at the state's largest nurses union, court records show.

06/14/06
Detective jailed over $500m fraud
A detective who was an international expert on fraud has been jailed for two
years for his part in a plot to trade a forged bond worth $500m (£270m).

06/14/06
Ex-state worker gets 2 years for theft scheme
A former employee of the Indiana Family and Social Services Administration was
sentenced Tuesday in Marion Superior Court for her role in a scandal that bilked
the state out of about $300,000.

06/14/06
US did not prove bank fraud in Rigas case--lawyers
U.S. prosecutors failed to prove their bank fraud charges against Adelphia
Communications Corp. (ADELQ.PK: Quote, Profile, Research) founder John Rigas
and his son Timothy, lawyers seeking to have their fraud convictions overturned
told a federal appeals court on Wednesday.
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News