Archives
_________::::____#45- October 11, 2005_________________
Updated:  10/10/05 10:15 p.m.

10/10/05 WSU law professors’ document white-collar crime in blog - Peter
Henning, a professor at the Wayne State University Law School, is not just
teaching courses on corporations, white-collar crime and criminal procedure, he’s
documenting his findings on a law professors’ Web blog and providing an
essential research tool for lawyers, journalists, professors and students.

10/10/05 Housing boom raises fraud concerns - On a cold, damp February
morning, a car with two members of Freddie Mac’s special fraud investigation unit
pulled up to 2175 Martin Luther King Blvd. in Atlanta.

10/10/05 FBI seizes $10 mln from sale by Hollinger's Black - FBI agents on Friday
swooped in on the closing for toppled media baron Conrad Black's New York
apartment, seizing nearly $9 million (5.1 million pounds) in proceeds from the sale
on grounds they were accumulated as part of a fraud scheme, the U.S. attorney's
office in Chicago said.

10/10/05 U.S. investigating N.S. man for fraud after he wins $650k from 9-11 fund
- The U.S. Justice Department is investigating a Nova Scotia man accused of
defrauding the September 11th Victim Compensation Fund of $650,000 after his
impressive claims of heroism came into question.

10/10/05 Guilt by Association - How the slightest hint of financial scandal can
affect a career.

10/08/05 Van Nuys Man Accused of Defrauding Investors - A man accused of
fraudulently raising about $20 million through his Glendale investment firm has
been arrested on suspicion of mail fraud and other violations.

10/08/05 Potential jurors will have their hands full - Potential jurors for the
January trial of three former Enron chieftains will likely have to cull more than 730
names to see if they know or have heard of anyone in the universe of possible
witnesses.
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News