Archives
_________::::____#37 - September 28, 2005________________
Updated:  9/28/05 11:29 a.m.

09/28/05 Fraud Charges for Five Former Executives - Cornerstone Propane
Partners eventually wrote off $9.8 million of unsubstantiated balances at fiscal
year-end 2001 as a result of its accounting errors, according to the SEC.

09/28/05 Founder faces judge in first major Parmalat trial - Parmalat founder
Calisto Tanzi, 15 other executives and two financial institutions face a Milan judge
on Wednesday in the first major trial over the dairy group's collapse in December
2003.

09/28/05 Father and son get prison time in fraud case - The former Cayucos inn
owner and his son must also pay back victims in $8 million case

09/28/05 Group sues Deloitte on audits - A group of investors has sued
accounting firm Deloitte & Touche, saying it failed to warn them a local venture
capital firm was mismanaging its money.

09/28/05 Judge bans sales by 'tax-fraud scam' pair - A federal judge has
permanently barred two local men from promoting a tax-dodge scheme that
prosecutors say has cost the U.S. Treasury nearly $18 million.

09/27/05 Prosecutors seek delay in Qwest sentencing - Federal prosecutors have
asked a judge to delay the sentencing of Qwest's former chief financial officer for
insider trading because she is helping with another investigation.
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