_________::::___#490 - October 15, 2007________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#490 Updated: 10/13/07 7:50 a.m.

Former dealership manager pleads guilty to embezzlement
The former general manager for now-defunct R.E. Coleman Toyota admits he embezzled
nearly $1 million from the dealership and faked its financial reports.   Full story,
2theadvocate.com

Appraisals Part of All Fraud Loans
A faulty or even fake appraisal is said to be at the basis of every fraudulent mortgage
transaction.   Full story, realtytimes.com

RB man guilty of role in $80 million fraud case
A Redondo Beach man has pleaded guilty in a conspiracy to defraud the Export-Import bank
of the United States of $80 million, authorities said Friday.   Full story, dailybreeze.com

Redding man sentenced in embezzlement
Herbert "Skip" Tyler, 58, of Redding entered a non contest plea after he was accused of
stealing nearly $143,000 from the Triple R Boys' Ranch, a non profit organization.   Full
story, redbluffdailynews.com

Embezzlement suspect pleads not guilty
A Leadville woman accused of stealing $1.1 million and who later attempted suicide with
her daughter pleaded not guilty to two felonies Wednesday, authorities said.   Full story,
vaildaily.com

San Bernardino woman must pay tribe after embezzlement
A San Bernardino woman was ordered Thursday to pay the San Manuel Band of Mission
Indians $1,530 for investigative costs related to her embezzlement of more than $12,000
from its casino last year.   Full story, pe.com

Former bank official sentenced in embezzlement
In July, Karyn Lee Burton of Seth admitted that she stole $495,670 from Whitesville State
Bank between 2000 and 2005. She was an assistant auditor at the bank’s Whitesville
headquarters from 2000 to 2003, then became manager of the bank’s Comfort branch from
March 2003 to June 2006.   Full story, sundaygazettemail.com

Former Assistant Manager Imprisoned For Embezzlement
The Aliano family treated Kurt J. Delaney like a son during the nine years that he worked for
them at the Marina at American Wharf, and all the while he was stealing money from them,
the manager of the marina said in New London Superior Court.    Full story, theday.com

The Enron whistle-blower who wasn't
Lynn Brewer, author of Confessions of an Enron Executive: A Whistleblower's Story, has
become a globally known authority on what went wrong at Enron.  Full story, usatoday.com

____________________________