Archives
_________::::____#81 - December 07, 2005_________________
Updated:  12/6/05 9:30 a.m.

12/07/05 Deloitte Hires Head of Anti-Money Laundering Group - Deloitte Financial
Advisory Services LLP announced that litigator Robert Axelrod has joined as a
director in the company's anti-money laundering group, part of Deloitte's national
forensic & dispute services practice.

12/06/05 Scrushy Resigns from HealthSouth Board - According to the Birmingham
News, the company's founder, former chairman, and former chief executive officer
claimed in a letter to the board that HealthSouth has reduced his role as a
director and chairman to virtual non-existence.

12/06/05 Man Arrested in Fraud Case - A former golf-equipment promoter from
Orange County was arrested on criminal charges of bilking $28.4 million from
investors who thought they were buying into a promising Internet company,
federal authorities said Monday.

12/06/05 Did Complexity Give Rise to Scandal? - ''Conformity to hundreds of
technical rules became not a shield to protect investors, but a sword to be
wielded against them,'' maintains SEC chairman Christopher Cox, who also
discusses Big Four competition and ''bar coding'' for business reporting.

12/05/05 Bleidt gets 11-year jail sentence for $30m fraud - Confessed swindler
Bradford C. Bleidt was sentenced yesterday to 11 years and three months in
prison despite emotional courtroom pleas from about a dozen of his victims urging
an even stiffer sentence.

12/05/05 Jury: Belton businessman guilty of fraud - A federal jury has returned
guilty verdicts in three of four charges in a real estate fraud case against Belton
businessman Brent Barber, U.S. Attorney Todd Graves said.

12/04/05 Corporate lawyers feel chill - Hollinger indictment marks unusual step in
fraud crackdown.
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News