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_________::::___#255 - September 11, 2006________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#255 Updated: 9/10/06 9:12 p.m.

09/09/06 Enron Sells Off Last of Its Major Assets
Enron Corp. completed the sale of its last major asset Thursday with the closing of
a $2.9 billion deal to sell Prisma Energy International, a group of international
power plants and pipelines, to a private equity firm.

09/09/06 Kozlowski Finds a Buyer for Yacht at $13.1 Million
L. Dennis Kozlowski, the imprisoned former Tyco International Ltd. chief executive
officer, found a buyer for his historic 130-foot sailing yacht, the Endeavour.

09/09/06 Largest Criminal Tax Case Settled
Telecom executive pleads guilty to record-breaking $200-million tax evasion
scheme.

09/09/06 7 mortgage brokers shut down by state
The state yesterday shut down seven mortgage brokers in Massachusetts and
banned a variety of deceptive lending practices in what regulators called a
sweeping crackdown on rogue brokers who steer customers in poor urban
neighborhoods to loans they cannot afford.

09/08/06 Woman sentenced for food stamp fraud
The owner of a seafood store was sentenced to five years probation for stealing
more than $500,000 in food stamps, the U.S. Attorney's Office said Friday.