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_________::::____#240- August 18, 2006________________
#240 Updated: 8/17/06 9:05 p.m.

08/17/06 $274.4M recovered in Medi-Cal fraud
The California Department of Justice's Bureau of Medi-Cal Fraud and Elder Abuse
won $274.4 million in fiscal 2005-2006 in court-ordered recovery fees resulting
from Medi-Cal fraud, Attorney General Bill Lockyer announced Wednesday.

08/17/06 Former Harris Bank vp charged with embezzlement
A former assistant vice president for Harris Bank has been charged with
embezzling $14 million from the institution over six years.

08/17/06 Ex-Yukos Managers Probed in Asset Case
Four former Yukos managers, including an ex-president, are being investigated for
allegedly stripping the bankrupt oil company of its foreign assets, Russian
prosecutors said Thursday.

08/17/06 Enron Judge's Decision Triggers Alarm
A decision by the judge overseeing Enron Corp.'s bankruptcy has generated alarm
across Wall Street, prompting warnings from investment banks, bond traders and
stock investors that it could do broad harm to U.S. capital markets.

08/17/06 Former Body Armor CFO Accused of Fraud
The SEC and DOJ claim that former DHB finance chief and COO boosted profits by
transferring cost-of-goods-sold expenses into R&D accounts.
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