Archives
_________::::___#293 - November 6, 2006________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#293 Updated: 11/5/06 10:56 a.m.

11/05/06 Local leader arrested in alleged embezzlement
A business leader has been arrested on suspicion of embezzling more than
$15,000 from the Moorpark Chamber of Commerce, police said Friday.

11/05/06 Chula Vista man denies money-laundering charges
A Chula Vista man accused of working as a front for the Arellano Felix drug cartel
pleaded not guilty yesterday to money-laundering charges dating back to the
1990s.

11/05/06 Ex-McKesson Execs Acquitted of Fraud
Two former McKesson Corp. executives were acquitted Friday on one count each
of federal securities fraud, but a mistrial was declared on six other counts in a $9
billion accounting scandal at the pharmaceutical distribution company.

11/05/06 Ex-CEO sentenced for role in CA fraud
CA Inc.'s former chief executive Sanjay Kumar was sentenced to 12 years in prison
for leading a $2.2 billion accounting fraud at the software maker.

11/05/06 Jackson woman sentenced for youth baseball embezzlement
An area woman has been sentenced to nine months behind bars after being
convicted of embezzling tens of thousands of dollars from a youth baseball league
and a parent-teacher group.

11/05/06 Woman charged with embezzlement
At least $59,000 of an Albemarle company’s money was allegedly being spent by
an employee for personal gain since February.

11/05/06 Warren woman to stand trial on embezzlement charges
A Warren woman accused of embezzling $1.8 million while working as an office
manager for an arthritis doctor will stand trial in Macomb Circuit Court.

11/05/06 Castro Valley man indicted on money laundering charges
A Castro Valley man has been indicted on three counts of money laundering and
31 counts of failure to report currency transactions handled by his KNZ Check
Cashing business in Hayward.