Archives
_________::::____#39 - September 30, 2005________________
Updated:  9/30/05 9:47 a.m.

09/29/05 Ebbers asks court to overturn convictions - Ex-WorldCom chief Bernard
Ebbers' fraud and conspiracy convictions should be overturned because his trial
was "fundamentally flawed," his lawyers argued in papers filed with a federal
appeals court on Thursday.

09/30/05 PCAOB Rebukes KPMG for Erring on Audits - The federal regulator that
oversees accounting firms came down hard on the Big Four firm after inspecting a
selection of its work.

09/30/05 SEC Eyes Delphi Stock Trading - At least a dozen current and former
employees, including the former CFO, controller, and treasurer, have reportedly
received subpoenas for their trading records

09/30/05 Albert 'Caesar' Tocco, 77; Mobster Was Sentenced to 200 Years -  Albert
"Caesar" Tocco, 77, a reputed mob boss who was sentenced to 200 years after
his wife took the unusual step of testifying against him, died Wednesday in an
Indiana prison after suffering a stroke, said a spokesman for the Federal Bureau
of Prisons.

09/30/05 Petro: How Noe stole millions from funds - Ohio Attorney General Jim
Petro presented evidence today of how Tom Noe stole from the state’s $50 million
rare coin funds.

09/30/05 Fugitive returning to  Colorado - International fugitive Graham Gill is
coming back to Colorado - this time in handcuffs.

09/29/05 EU Approves Auditor Oversight Rules - The European Parliament
approved the controversial Eighth Directive, a sweeping reform measure that
mandates new oversight rules for auditors.

09/29/05 New Accounting Questions for Fannie Mae - Investigators examining the
books of mortgage giant Fannie Mae have found new and pervasive accounting
violations, including evidence that the company may have overvalued assets,
underreported credit losses, and misused tax credits, according Dow Jones, which
cited unnamed people close to the probe.
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