| _________::::___#486 - October 6, 2007________________ |
| #486 Updated: 10/8/07 9:01 a.m. The CPA Goes CSI Accountants Hone Their Detective Skills To Crack Fraud Cases Securities case could impact. Full story, courant.com Enron bank lawsuit After working more than three decades as a plant manager for Enron Corp., Charles Prestwood estimates he lost $1.3 million in stock when the company collapsed in 2001, leaving investors holding the bag in one of the largest corporate frauds in history. Full story, chron.com Prosecutors fear they'll be handcuffed on corporate fraud U.S. businesses, with the help of civil libertarians, are on the verge of outmaneuvering federal prosecutors and persuading Congress to limit the government's power to pursue corporate fraud. Full story, seattletimes.com Banker gets 18 months for embezzling from rancher A longtime Hill County banking official was sentenced to 18 months in federal prison Friday for embezzling $109,350 from a rancher’s account at the Wells Fargo Bank in Hubbard. Full story, wacotrib.com Ex-zoo employee faces embezzlement charges Man used facility's computer to transfer $52,000 into his own account, police say. Full story, mercurynews.com ____________________________ |