| 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. |