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_________::::____#209 - June 27, 2006________________
#209 Updated: 6/26/06 9:53 p.m.

06/26/06 Gullion gets 24 months for embezzlement
A federal judge on Monday sentenced former Gold Banc Corp. Inc. executive
Michael Gullion to serve 24 months in prison and ordered him to pay $20,000 in
fines.

06/26/06 Three employees of Merriam firm charged with fraud
Three employees of a credit card servicing company in Merriam conspired to use
the company's computers to commit fraud, according to an indictment a Kansas
City, Kan., grand jury returned last week.

06/26/06 City's fraud hot line pays off
Auditor Lily Hernandez went looking for $17,000 in city overpayments and wound
up recovering $67,000 the city had paid for services it never received

06/26/06 Agricultural Bank of China Has $1 Bln Irregularities
Agricultural Bank of China, the country's third-largest lender, had 8.7 billion yuan
($1.09 billion) of irregularities in 2004 including embezzlement and
misappropriation, China's National Audit Office said.

06/26/06 Durham businessman gets 12 years for fraud
Former Durham businessman Steve Edwards was sentenced to more than 12
years in prison Monday in an insurance fraud case that left North Carolinians
holding the bill for unpaid health insurance claims worth more than $3 million.
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