_________::::___#473 - September 14, 2007________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#473 Updated: 9/14/07 11:06 p.m.

Coughlin asks for full panel to review case
A former Wal-Mart Stores Inc. executive who stole several hundred thousand dollars from
the company has asked a federal appeals court to reconsider a recent decision to send the
case back to the lower court judge for resentencing.   Full story, nwanews.com

Ex-Priest Pleads Guilty in Fraud Case
Prosecutors said the Rev. Michael Jude Fay took between $1 million and $2.5 million over
seven years, but the priest has disputed that. He admitted taking between $400,000 and
$1 million.   Full story, ap.google.com

Former firefighter faces embezzlement charge
According to court documents, Moody has admitted to stealing $24,603 from the
department’s Spring Fling fundraiser which was cancelled.   Full story, reviewonline.com

Woman arrested on embezzlement charges
Police have arrested a Petoskey woman on charges that she embezzled more than $73,000
from the non-profit corporation where she previously worked as a bookkeeper.  Full story,
petoskynews.com

Oconomowoc man faces embezzlement charges
Company President Brendon Koshoshek, 38, wrote 67 unauthorized checks totaling
$473,000 on the Stamm account and made 616 unauthorized charges on the company
credit card before he was caught in July, according to a criminal complaint filed Tuesday.   
Full story, jsonline.com

Embezzlement charge
A bookkeeper for Community Developers Inc. is accused of stealing around $44,000 from
the property management firm between 2003 and 2005.   Full story, madison.com

Former Redland exec gets 7 years in embezzlement case
A former Redland Co. executive who stole more than $11 million from the Homestead
company to pay for trips and a gambling habit was sentenced Tuesday in Miami to seven
years in federal prison.  Full story, miamiherald.com

SEC Sues Four Former Nortel Officials in Fraud Case
The U.S. Securities and Exchange Commission sued four ex-finance officers at Nortel
Networks Corp., alleging they helped former Chief Executive Officer Frank Dunn manipulate
reserves to boost earnings.   Full story, bloomberg.com

Woman gets more than 3 years in prison in SoCal marriage fraud
A woman who took part in a sophisticated marriage scam that charged foreigners seeking
citizenship up to $60,000 for a mate has been sentenced to more than three years in
prison, authorities said Tuesday.  Full story, mercurynews.com
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