Archives
_________::::____#222 - July 17, 2006________________
222 Updated: 7/16/06 2:27 p.m.

07/15/06 Former SVB bank manager pleads guilty to embezzlement
The U.S. Attorney's office said Friday that a former manager at Silicon Valley Bank
pleaded guilty to embezzlement.

07/15/06 British trio free on bond
The three former British bankers in town to face Enron-related charges have been
released into the custody of one of their attorneys until a bond hearing on Friday.

07/15/06 Two Arrested In Cases of Land FraudTwo Lakeland business owners
who offered people "distressed" properties for sale were arrested on charges of
fraud Friday, according to the Florida Department of Law Enforcement.

07/14/06 Paving company bookkeeper charged with fraud
Federal fraud charges have been leveled against the former bookkeeper for a
paving company, who is accused of embezzling $130,000.

07/14/06 Conn. Mom Helped Son Run Hedge Fund Scam
A Greenwich mortgage broker admitted that she helped her college-age son
recruit investors in a multimillion-dollar hedge fund scam but said she really
believed he was a savvy money manager.

07/14/06 Wife of jailed builder arrested in fraud case
The wife of a Central Florida home builder was arrested Thursday after a federal
grand jury indicted the couple on conspiracy and fraud charges.
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