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_________::::___#289 - October 27, 2006________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#289 Updated: 10/26/06 10:56 p.m.

10/26/06 Man held for $2.8M bank fraud
A 37-year-old Brampton man has been charged after a major Canadian bank was
defrauded out of $2.8 million, Toronto police said today.

10/26/06 Ex-Fleet specialist Finnerty guilty of securities fraud
David Finnerty, a former specialist at Fleet Specialist Inc., was convicted Thursday
of charges that he made thousands of improper trades for his firm's account at
the New York Stock Exchange.

10/26/06 Jemal beats bribery charge, snagged on wire fraud
A jury on Thursday convicted Douglas Jemal of wire fraud, but cleared the
prominent D.C. developer of more serious bribery and conspiracy charges.

10/26/06 Federal employee who used prostitutes pleads guilty to fraud
A government worker accused of using counterfeit checks and stolen credit card
information to pay for escort services pleaded guilty to wire fraud on Thursday.

10/26/06 Former Pa. township supervisor charged in $2.5 million theft
A former local official was charged Wednesday with stealing more than $2.5 million
from a township's sewer fund over a seven-year period.