FraudNews
07-15-2010, 01:08 PM
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Columbus Dispatch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDVYuWY-Fb3ND5A38ZYPQdmUBCUg&url=http://www.dispatch.com/live/content/local_news/stories/2010/07/15/court-rejects-advisers-appeal.html?sid%3D101)
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Appeals court upholds conviction of investment adviser in fraud case that cost ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEF-S59JVh8ry9dUOcNspyu5amm2g&url=http://www.canadianbusiness.com/markets/market_news/article.jsp?content%3DD9GVFU801)
CanadianBusiness.com
... in Cincinnati on Wednesday rejected Mark Lay's argument that there was insufficient evidence of fraud and that jurors were not properly instructed. ...
Broker convicted in BWC fraud case loses appeal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGhlg0CgXJc-zR_91kH1cGnPStC-w&url=http://www.bizjournals.com/columbus/stories/2010/07/12/daily25.html)Bizjournals.com
Money manager Lay's $200M fraud conviction upheld (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHMEqjgHRnHcFvzxEeT92WFY3fwJQ&url=http://toledoblade.com/apps/pbcs.dll/article?AID%3D/20100715/NEWS02/7150344)Toledo Blade
Key figure in Workers' Comp fraud loses appeal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDihZjzlipxpMOsG5tzl9p_c7DZw&url=http://www.dispatch.com/live/content/local_news/stories/2010/07/14/workers-comp-fraud-lay-loses-appeal.html?sid%3D101)Columbus Dispatch
Columbus Dispatch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDVYuWY-Fb3ND5A38ZYPQdmUBCUg&url=http://www.dispatch.com/live/content/local_news/stories/2010/07/15/court-rejects-advisers-appeal.html?sid%3D101) -Leagle.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFz01EpR_kjuR3H3s4vXV0upRsXjQ&url=http://www.leagle.com/unsecure/page.htm?shortname%3Dinfco20100714115)
all 17 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dBud1N5Nn91QXYM6TtKGzqKZiD_CM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEF-S59JVh8ry9dUOcNspyu5amm2g&url=http://www.canadianbusiness.com/markets/market_news/article.jsp?content%3DD9GVFU801)
Columbus Dispatch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDVYuWY-Fb3ND5A38ZYPQdmUBCUg&url=http://www.dispatch.com/live/content/local_news/stories/2010/07/15/court-rejects-advisers-appeal.html?sid%3D101)
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Appeals court upholds conviction of investment adviser in fraud case that cost ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEF-S59JVh8ry9dUOcNspyu5amm2g&url=http://www.canadianbusiness.com/markets/market_news/article.jsp?content%3DD9GVFU801)
CanadianBusiness.com
... in Cincinnati on Wednesday rejected Mark Lay's argument that there was insufficient evidence of fraud and that jurors were not properly instructed. ...
Broker convicted in BWC fraud case loses appeal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGhlg0CgXJc-zR_91kH1cGnPStC-w&url=http://www.bizjournals.com/columbus/stories/2010/07/12/daily25.html)Bizjournals.com
Money manager Lay's $200M fraud conviction upheld (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHMEqjgHRnHcFvzxEeT92WFY3fwJQ&url=http://toledoblade.com/apps/pbcs.dll/article?AID%3D/20100715/NEWS02/7150344)Toledo Blade
Key figure in Workers' Comp fraud loses appeal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDihZjzlipxpMOsG5tzl9p_c7DZw&url=http://www.dispatch.com/live/content/local_news/stories/2010/07/14/workers-comp-fraud-lay-loses-appeal.html?sid%3D101)Columbus Dispatch
Columbus Dispatch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDVYuWY-Fb3ND5A38ZYPQdmUBCUg&url=http://www.dispatch.com/live/content/local_news/stories/2010/07/15/court-rejects-advisers-appeal.html?sid%3D101) -Leagle.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFz01EpR_kjuR3H3s4vXV0upRsXjQ&url=http://www.leagle.com/unsecure/page.htm?shortname%3Dinfco20100714115)
all 17 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dBud1N5Nn91QXYM6TtKGzqKZiD_CM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEF-S59JVh8ry9dUOcNspyu5amm2g&url=http://www.canadianbusiness.com/markets/market_news/article.jsp?content%3DD9GVFU801)