Archives
_________::::____#75 - November 28, 2005________________
Updated:  11/28/05 8:53 a.m.

11/28/05 Federated to Settle Fund Probe for Least $80 Million - Federated
Investors Inc., manager of more than $200 billion of assets, agreed to pay at
least $80 million to settle allegations it allowed traders to buy and sell U.S. mutual
funds in ways that hurt long-term investors, said two people with direct
knowledge of the matter.

11/28/05 Ahold pays $1.1 billion to settle shareholder suit - Dutch retailer Ahold
NV said Monday it has agreed to pay $1.1 billion to settle a class action lawsuit
brought by shareholders in the United States after the company's 2003
accounting scandal.

11/28/05 Boca CPA helps crack business fraud in Dominican Republic - For Boca
Raton certified public accountant/forensics investigator Jim Robinson, the key to
solving any business-related crime is to consider the clues as parts of a jigsaw
puzzle.

11/28/05 Small Business Administration Sued for Information on Contracting Fraud
- The American Small Business League filed suit in Federal court last week against
the Small Business Administration.

11/27/05 Laws will target mortgage fraud - With mortgage and real estate fraud
sweeping Colorado, residents should expect some changes on the horizon.
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