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_________::::___#288 - October 26, 2006________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#288 Updated: 10/25/06 9:51 p.m.

10/25/06 Government sues Ken Lay's estate
$12.7 million in assets sought, including family's River Oaks condo

10/25/06 Judge Dismisses Fraud Suit Vs. Yukos Oil
A federal judge in Manhattan has dismissed an investor lawsuit against Yukos Oil
Co. that alleged the company concealed from the investing public the potential
risk from its tax strategies and from the political activities of its top executive.

10/25/06 Banker to face court over carousel fraud
A controversial multimillionaire oil trader and banker suspected by Britain of
helping criminals to make billions of pounds in carousel fraud scams will appear in
court today.

10/25/06 FBI creates corruption hotline in Arkansas
FBI officials announced Tuesday the creation of a statewide hotline Arkansans can
call to report suspected acts of corruption by public officials.

10/25/06 Silicon Valley bank manager sentenced for embezzling $1.13M
A former manager of a Silicon Valley bank was sentenced Wednesday to nearly a
year and a half in federal prison for embezzling $1.13 million from her employer
over a decade.

10/25/06 Ex-bank official sentenced for embezzlement
Former Prairie State branch loan officer draws 41 months in jail, false loans to
mother, sister amounted to more than $2 million

10/25/06 Down the Road to Integration
The role of ethics within organizations is moving away from a function resident in
one leader to a distributed set of competencies owned collectively by the
leadership team.