Archives
_________::::____#224 - July 19, 2006________________
224 Updated: 7/18/06 6:24 p.m.

07/18/06 Money laundering risks facing Indian casinos
I have been involved in the investigation of financial crimes, including money
laundering, for over 30 years, and put many defendants in jail for these violations.

07/18/06 Company Disputes Whistle-Blower's Claims
Beckman Coulter's audit committee found that the former employee's charges of
accounting violations weren't substantiated.

07/18/06 Simpsonville woman sentenced to six years in prison for embezzlement
A Simpsonville woman has been sentenced to six years in prison after pleading
guilty to taking nearly $540,000 from her employer.

07/18/06 Parks worker accused of taking $350,000
An Indy Parks employee is facing charges of fraud and theft for allegedly
transferring about $350,000 in parks department funds to her personal bank
account between 2000 and 2006.

07/18/06 SEC member sees option fraud case within days
The United States will start legal action in a major stock option fraud case in the
next few days, probably the first in a recently uncovered scandal over the timing
of options for top executives, a U.S. Securities and Exchange Commission member
said.
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