Archives
_________::::____#92 - December 27, 2005_________________

#92 Updated:  12/27/05 11:58 p.m.

12/27/05  
U.S. regulators tell Refco unit to let assets go - U.S. regulators told
Refco Securities LLC they may take action against the broker-dealer if it does not
provide customers immediate access to their accounts and property, its bankrupt
parent Refco Inc. (RFXCQ.PK: Quote, Profile, Research) said in a court filing this
week.
Reuters

12/27/05 Firms seek a US identity-theft law -  Some of the companies facing
criticism for letting consumer data fall into the hands of identity thieves are among
the biggest backers of proposed federal rules to safeguard personal information.

boston.com

12/24/05 Ex-Enron accounting chief's plea talks on again -  The on-again,
off-again plea negotiations between federal prosecutors and former Enron chief
accounting officer Rick Causey are on again, with a deal possible as early as this
week.  
Houston Chronicle

12/23/05 Hotline to catch construction frauds Downtown  -  Redevelopment
officials launched a fraud prevention hotline for construction related projects in
Lower Manhattan.
downtownexpress.com

12/23/05 Ex-HealthSouth Exec Gets Year, Plus Day, in Jail -  Another former
HealthSouth Corp. finance executive was sentenced to a year and a day in prison
for his part in the company's estimated $4-billion accounting fraud.
WebCPA.com
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News