Archives
_________::::___#311 - December 4, 2006________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#311 Updated: 12/3/06 2:19 p.m.

China uncovers largest money laundering case
Authorities in China's commercial center Shanghai has uncovered a five billion
yuan (633 million U.S. dollars) money laundering case, the largest ever in the
country's history.

Garcia receives five-year sentence
A Portales woman was sentenced to five years in prison Wednesday on charges
related to the embezzlement of $139,164 from two employers, according to a
news release from the 9th Judicial District Attorney’s office.

Crow Agency man admits embezzling from tribe
A construction company owner admitted this week he helped the former Crow
Tribe finance director embezzle more than $100,000 from the tribe in a scheme to
pay the legal defense expenses of the former chairman.

Youngest China rich-list tycoon gets life for fraud
The youngest entrant on Forbes magazine's list of China's richest 400 last year
was jailed for life on Friday for fraud, state media reported.

Former law firm bookkeeper accused of embezzlement
A former bookkeeper for a Greeley law firm faces 12 theft charges and a lawsuit
for allegedly embezzling money from her employers over several years.

Ex-bank official gets three years in prison for embezzlement
A former bank loan officer was sentenced Friday to a little more than three years
in prison on charges of embezzling more than $500,000 through fake bank loans
and for filing a false federal tax return.