Archives
_________::::____#36 - September 27, 2005________________
Updated:  9/27/05 9:26 a.m.

09/27/05
Insider-trading settlement OKd by Ellison is invalidated - Judge
describes $24 million payment to attorneys as excessive

09/27/05
AmeriDebt Founder Allegedly Hid Funds - AmeriDebt Inc. founder Andris
Pukke is deliberately hiding millions of dollars in assets from federal and state
agencies, an attorney for a court-appointed receiver told a federal judge
yesterday.

09/27/05
Broker says he is innocent of bilking $1.5 million from investors - Keith M.
Hysom, the Grass Valley loan broker accused of swindling at least $1.5 million from
33 investors, pleaded innocent Monday to 25 counts of fraud and theft.

09/26/05 -
Arabs hammer out new steps against terror funding - Arab officials
began on Monday to hammer out tough new steps to fight terrorist financing and
money laundering, including curbs on bulk cash couriers, informal money transfers
and the abuse of charities.

09/26/05
Berlusconi, ex-Fininvest managers acquitted of false accounting charge -
Prime Minister Silvio Berlusconi and ex-managers of his Fininvest SpA group were
acquitted for alleged false accounting in a case involving the offshore company All
Iberian, judicial sources said.

09/25/05
Were pay phones a fraud? - Charles Edwards was a failed entrepreneur
who found gold in 1996 when the pay telephone industry was deregulated.
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