Archives
_________::::____#52 - October 20, 2005_________________
Updated:  10/20/05 7:11 a.m.

10/20/05 Auditor: Watch out for fraud - Take it from Cynthia Cooper, who helped
uncover the biggest corporate-fraud case in U.S. history: Your firm, too, can cook
the books.

10/20/05 Lay to detail his views in speech just weeks before trial - Most criminal
defendants avoid the limelight before their trial, but former Enron Chairman Ken
Lay has agreed to step into it.

10/19/05 More KPMG Execs Indicted over Shelters - The government added 10
defendants to its indictment in the KPMG LLP tax shelter investigation, including
the Big Four accounting firm's former chief financial officer, bringing the number of
people charged in the case to 19

10/19/05 Snitch in time saves bucks - In an effort to weed out potential cheaters,
slackers and fraudsters, the city is preparing to launch its own version of a Snitch
Line.

10/19/05 ITT Educational Settles California Fraud Probe -ITT Educational Services
Inc., which operates ITT Technical Institutes across the country, agreed to pay
$725,000 to settle an investigation by the California attorney general’s office.

10/19/05 4 arrested in $4-million mortgage fraud - Four men are facing numerous
charges in a case where police say investors were lured into a mortgage fraud
scheme worth $3.9 million.
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