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FraudBaron

  1. Trusted Bookeeper Sentenced for Stealing from Apartment Washer Company http://bit.ly/5njXmR about 6 hours ago from TypePad
  2. Administrator Embezzles $42M from Union Pension Plan http://bit.ly/6YDyCk 8:30 AM Dec 2nd from TypePad
  3. Honest Services Fraud Ban Goes to Supreme Court http://bit.ly/6Vxo4p 8:30 AM Nov 30th from TypePad
  4. Self Proclaimed "Godfather of Spam" Sentenced in Pump and Dump Stock Scheme http://bit.ly/4PbJEP 8:30 AM Nov 27th from TypePad
  5. Accountant Embezzles from Bell Fuse 401k Plan http://bit.ly/4yFSNk 8:32 AM Nov 23rd from TypePad
  6. More News from the Petters Trial http://www.blog.fraudbaron.com/2009/11/more-news-from-the-petters-trial.html 8:31 AM Nov 23rd from TypePad
  7. Petters Cross Examined in Fraud Trial http://bit.ly/27t0PB 8:30 AM Nov 20th from TypePad
  8. Petters Tells Fraud Trial Jury He ‘Ran too Fast’ With Business http://bit.ly/3R0QCp 8:30 AM Nov 18th from TypePad
  9. Pro Skater's CFO faces embezzlement charges http://bit.ly/hIfq5 8:30 AM Nov 18th from TypePad
  10. Banker Testifies in Petters Trial http://bit.ly/2nd5Rp 8:30 AM Nov 13th from TypePad
  11. Picower, Madoff Associate, Leaves Bulk of Estate to Charity http://bit.ly/zRrYl 8:30 AM Nov 11th from TypePad
  12. Ex-Witness Protection Program Member Tesitifies Against Petters http://bit.ly/yUAtU 8:57 AM Nov 10th from TypePad
  13. Ex-GM Fugitive Returns to US for Kickback and Fraud Scheme http://bit.ly/5Ad5u 8:45 AM Nov 9th from TypePad
  14. Ex-Trustee Fraudulently Transfers Land and Mineral Rights http://bit.ly/329PDK 8:45 AM Nov 9th from TypePad
  15. Petters Aide Says She Wrote Checks on Company’s Dime http://bit.ly/3LG5ib 8:50 AM Nov 5th from TypePad
  16. Men Indicted for Manipulating Scale in Lumber Delivery Scheme http://bit.ly/njDxv 8:45 AM Nov 5th from TypePad
  17. Petters Faked Deals Since ‘Day One,’ Secretary Says http://bit.ly/4swVWN 8:30 AM Nov 3rd from TypePad
  18. Petters Admitted Deals Were Criminal, Prosecutor Says at Trial http://bit.ly/2UguUp 7:31 AM Oct 29th from TypePad
  19. Woman Pleads Guilty to West Point Billing Scheme http://bit.ly/3PTZhx 7:30 AM Oct 29th from TypePad
  20. Coroner Determines Picower Died of Heart Attack, then Drowned http://bit.ly/3gIE1V 7:45 AM Oct 27th from TypePad