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_________::::___#284 - October 20, 2006________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#284 Updated: 10/19/06 6:29 p.m.

10/19/06 Deutsche Bank exec accused of fraud
John Quinn retired earlier this month from Deutsche Bank after spending more
than two decades working for the financial company.

10/19/06 Surf champion Sunny Garcia gets prison for tax evasion
Former champion surfer Sunny Garcia was sentenced Wednesday to three months
in federal prison for failing to report $417,000 in winnings on his tax returns.

10/19/06 Former Delphi executives to face civil fraud charges
The U.S. Securities and Exchange Commission is expected to file civil fraud charges
this month against up to a dozen former Delphi Corp. (DPHIQ) executives
following a 27-month investigation into accounting fraud at the bankrupt Troy
auto supplier, people familiar with the situation said, The Detroit News reported in
its Thursday editions.

10/19/06 $600,000 schemer off to prison
A 55-year-old man who defrauded more than two dozen people, most of them
seniors, out of nearly $600,000 has been sentenced to 20 years in prison.

10/19/06 UK fraud office raids sites in BAE Systems probe
Britain's Serious Fraud Office (SFO) said on Thursday it had raided four premises
as part of its probe into alleged corruption linked to UK defence firm BAE Systems
(BA.L: Quote, Profile, Research).

10/19/06 Armed car service theft suspect signs plea
A 23-year-old Portales man signed a plea agreement last week in connection with
the theft in March of more than $600,000 from an armored car service that
employed him, according to court documents filed in 9th Judicial District Court in
Portales.

10/19/06 A first-class travel policy
New city auditor's rules put an end to any extravagance in travel and business
spending.