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_________::::___#290 - October 31, 2006________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#290 Updated: 10/30/06 7:49 p.m.

10/30/06 SEC Charges 8 Ex-Delphi Finance Execs
Top finance officials, including the one-time CFO, treasurer, and controller, were
included in the alleged fraud charges.

10/30/06 Former bank exec pleads guilty to fraud
A Woodside woman charged with embezzling $700,000 from two banks where
she had worked as a top-level official has pleaded guilty in connection with the
scheme, court records show.

10/30/06 Dallas businessman sentenced in fraud case
A Dallas man was sentenced to more than nine years in prison and ordered to pay
back $2.22 million in connection with running a bogus investment scheme, the U.S.
Attorney's Office for the Northern District of Texas said.

10/30/06 Florida CFO issues warning of mail fraud
Florida Chief Financial Officer Tom Gallagher is warning Florida consumers about
deceptive mailings that could make them the victims of fraud.

10/30/06 Bank official sentenced for embezzlement
A former Hudson Savings Bank official was sentenced yesterday to two years in
federal prison for embezzling $650,000, a theft fueled by his addiction to gambling.