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_________::::___#261 - September 19, 2006________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#261 Updated: 9/18/06 8:24 p.m.

09/18/06 New Conduct Hotline Established
A 24-hour code of conduct compliance report line was recently launched, providing
a source to anonymously report code of compliance and ethics violations at the
Storrs and regional campuses.

09/18/06 Engineering firm CEO, two others charged in suspected embezzlement
A former top executive of PBS&J and two underlings were charged today in a
suspected $36 million embezzlement at the giant Miami-based engineering firm.

09/18/06 Ex-pastor's embezzlement sentencing delayed (12 p.m.)
It will be nearly one year after Randall Radic, the former pastor who sold his
church behind his congregation's back and kept the money, pleaded guilty to
embezzlement before he knows how long he'll spend in prison.

09/18/06 Billionaire Settles in Case Brought Under SOX
Billionaire tycoon Ricardo Salinas Pliego and the Securities and Exchange
Commission reached a settlement last week, marking the end of the first lawsuit
against a foreign company under the corporate governance rules of the
Sarbanes-Oxley Act.

09/18/06 IRS Document Might Excuse KPMG Shelters
A 2004 e-mail could come back to haunt the Internal Revenue Service in its case
against 16 former KPMG executives accused of selling questionably legal tax
shelters.

09/18/06 IRS Investigating Liberal Calif. Church
The Internal Revenue Service has ordered a prominent liberal church to turn over
documents and e-mails it produced during the 2004 election year that contain
references to political candidates.

09/18/06 Enron Ex-Officer Delainey Sentenced to 2 1/ 2 Years in Prison
Former Enron Corp. executive David Delainey was sentenced to 2 1/2 years in
prison, compared with 10 years he previously agreed to serve, after prosecutors
said his help was a key to unraveling crimes at the energy company.