Archives
_________::::____#213 - July 3, 2006________________
#213 Updated: 7/2/06 8:56 p.m.

06/30/06 U.S. wants $183 million from Lay, Skilling
Prosecutors say the former Enron executives earned incentives based on illegal
activity

06/30/06 SEC Wins Suit Against Ex-Carting Official
A former Waste Management Inc. chief financial officer was found liable Thursday
for civil fraud and other securities violations that federal officials said caused
investors to lose more than $6 billion

06/30/06 Twenty-five Suspects Indicted on Fraud by California Department of
Insurance
Twenty-five suspects in connection with a major insurance fraud investigation
dubbed "Operation Cashout" have been indicted, according to the California
Department of Insurance. Twenty suspects were arrested Thursday morning, and
five suspects remain outstanding.

06/30/06 Grand jury: $500 million in fraud
Calling Los Angeles County child-care programs an "ATM for thieves," the county
grand jury on Thursday said welfare recipients and their friends and relatives are
defrauding taxpayers of $500 million a year, much more than previously estimated.

06/29/06 Hedge-Fund Trader Charged With Fraud
Hedge-fund trader Bret Grebow was arrested Friday and charged with operating a
"Ponzi scheme" that bilked investors out of $5.8 million
FRAUDBARON.com
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