FraudNews
07-15-2010, 02:15 PM
http://nt2.ggpht.com/news/tbn/0swamepDhbWnIM/0.jpg
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)
<img alt="" height="1" width="1" />
Conviction of adviser upheld in Ohio fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFSBXK8cu5KmBK4_zz63iqNOsJumg&url=http://www.businessweek.com/ap/financialnews/D9GVFU801.htm)
BusinessWeek
... 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
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 18 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dbbELx0BLVZZzKMZBsRZC_aXmsETM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFSBXK8cu5KmBK4_zz63iqNOsJumg&url=http://www.businessweek.com/ap/financialnews/D9GVFU801.htm)
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)
<img alt="" height="1" width="1" />
Conviction of adviser upheld in Ohio fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFSBXK8cu5KmBK4_zz63iqNOsJumg&url=http://www.businessweek.com/ap/financialnews/D9GVFU801.htm)
BusinessWeek
... 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
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 18 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dbbELx0BLVZZzKMZBsRZC_aXmsETM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFSBXK8cu5KmBK4_zz63iqNOsJumg&url=http://www.businessweek.com/ap/financialnews/D9GVFU801.htm)