Archives
_________::::____#221 - July 14, 2006________________
221 Updated: 7/13/06 7:40 p.m.

07/13/06 Ratley Appointed President of Fraud Group
The Association of Certified Fraud Examiners (ACFE) announced that James D.
Ratley, CFE, fraud investigator, former Dallas Police Officer and ACFE Program
Director, has been named president of the organization.

07/13/06 Ex-casino executive gets 4 years for embezzlement
A former Pechanga casino executive who embezzled about $500,000 from his
employer was sentenced to four years in prison Wednesday, the maximum
allowed in his agreement with a judge.

07/13/06 NatWest 3 Land in Texas in Enron Charges
Three British bankers were extradited to Texas on Thursday to face Enron
Corp.-related charges filed more than four years ago in a case that sparked a
political storm over a treaty used to bring them across the Atlantic Ocean.

07/13/06 Gabelli case to give rich payout to whistleblower
The government civil fraud case against Wall Street investor Mario Gabelli that
was settled on Thursday began six years ago when a young lawyer named Rufus
Taylor noticed unusual patterns in bidders for wireless spectrum licenses.

07/13/06 Man admits $2.5M credit card fraud
A North Jersey man already in prison for bank fraud admitted Thursday he had
bilked credit card companies out of as much as $2.5 million in an unrelated scheme.


07/13/06 NJ jury finds Vioxx not a major heart attack factor
A jury on Thursday found Merck & Co.'s (MRK.N: Quote, Profile, Research)
withdrawn pain medicine Vioxx was not a substantial factor in the heart attack of
a 68-year-old New Jersey woman.
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