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_________::::___#269 - September 29, 2006________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#269 Updated: 9/28/06 11:25 p.m.

09/28/06 SEC Accuses Ex-CFO of Channel Stuffing
The regulator alleges that one-time Lantronix CFO overstated revenue while
understating losses.

09/28/06 Shrewsbury man charged with investment fraud
A Shrewsbury man who was working as an investment adviser has been charged
with 20 counts of mail and wire fraud alleging that he lied about the performance
of his company, Entrust Capital Management Inc., and cheated 15 investors out of
about $13 million, the U.S. Attorney' s office said Thursday.

09/28/06 Countrywide Sues Over Mortgage Fraud
The nation's largest home lender, Countrywide Financial Corp., is suing an
Indianapolis man for allegedly orchestrating a mortgage fraud scheme in which
dozens of Virginia residents were tricked into buying homes in Indiana at inflated
prices.

09/28/06 Operators of kids' Web portal face charges
Father-daughter pair spent investors' cash on selves, SEC says

09/28/06 HP Whistleblower Tried to Avert Scandal
A whistleblower tried to stop Hewlett-Packard Co.'s heist of personal phone
records seven months before it erupted into a national scandal, according to a
document released Thursday.