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_________::::___#326 - December 27, 2006________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#326 Updated: 12/26/06 7:35 p.m.

Akron man indicted for bank fraud
An Akron man has been indicted by a federal grand jury in Cleveland on three
counts of bank fraud.

Ex-CSU football player allegedly masterminded fraud
bank fraud scheme that resulted in the arrest of several Colorado State University
football players this fall was masterminded by a former player, according to an
affidavit that reveals new details in the case.

Another Guilty Plea in KPMG Tax Shelter Case
A Utah businessman has become the third person to enter a guilty plea in the
criminal probe over tax shelters promoted by 16 former executives of Big Four firm
KPMG.

SEC Doles Out $83 Million from Gemstar Case
Monies from former CFOs, among others, will be returned to investors under
Sarbox "Fair Funds" provision

China tycoon held for possible embezzlement
Chairman of Tianfa Group and owner of listed Tianfa Petroleum Co. Ltd. not
charged but detained on suspicion of stealing 1 billion yuan, report says.