Archives
_________::::____#250- September 1, 2006________________
#250 Updated: 8/31/06 10:15 p.m.

08/30/06 Turnaround on guilty plea
A former Enron executive is asking a judge to let him withdraw his 2005 guilty
plea, saying a recent appeals court decision negates the legal theory behind the
charges against him.

08/30/06 Former brokerage CEO indicted on money laundering, fraud charges
The former chief executive officer of a financial services business was indicted
Thursday on more than 100 counts of money laundering and fraud in an alleged
scheme to defraud homeowners of $7 million, federal prosecutors said.

08/30/06 Fraud prevention program available online
The Association of Certified Fraud Examiners is putting on a free Web-based video
training program to help businesses provide corporate fraud prevention training
to their employees.

08/30/06 Bates jury still deliberating
A jury continued deliberating today the fate of former Detroit City Councilman
Alonzo Bates, who is accused of putting his former girlfriend, the daughter of his
ex-girlfriend and his yardman on the city's payroll while requiring them to perform
little, if any, work.

08/30/06 Selfridge base worker facing federal embezzlement charges        
A worker at the base exchange at Selfridge Air National Guard Base faces federal
charges of embezzling more than $100,000 by creating fake merchandise returns
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