Wyniki wyszukiwania dla słów: San Francisco Examiner

From the San Francisco Examiner...

Happy hour is over

Singer George Michael's American boyfriend Kenny Goss is reportedly on the wagon after Michael pleaded with his boozy beau to get some help. Goss recently checked himself into a rehab facility in Arizona. A source close to the couple told News of the World that George sat his lover of eight years down for a serious heart-to-heart after a drunken Goss caused an embarrassing scene at a high-profile showbiz affair.

"His drinking got out of control," said the source. "Kenny realized he had to sort it out. It was a tough time for them, but because of the strength of their relationship, they have managed to stay together."


From the San Francisco Examiner...

Happy hour is over

Singer George Michael's American boyfriend Kenny Goss is reportedly on the wagon after Michael pleaded with his boozy beau to get some help. Goss recently checked himself into a rehab facility in Arizona. A source close to the couple told News of the World that George sat his lover of eight years down for a serious heart-to-heart after a drunken Goss caused an embarrassing scene at a high-profile showbiz affair.

"His drinking got out of control," said the source. "Kenny realized he had to sort it out. It was a tough time for them, but because of the strength of their relationship, they have managed to stay together."


Considering the source, I would hold the ice on that one

Boska Cząstka- Leon Lederman przejdzie do historii fizyki co najmniej z dwóch powodów. W roku 1988 za badania nad cząstkami elementarnymi otrzymał Nagrodę Nobla. W roku 1993 napisał najzabawniejszą książkę o fizyce, jaką kiedykolwiek wydano, Boską Cząstkę - błyskotliwą opowieść o poszukiwaniu najdrobniejszych składników materii oraz o roli, jaką odgrywają one w wyjaśnianiu tajemnicy narodzin i ewolucji Wszechświata. Czytając tę książkę będziesz śmiał się tak głośno, że nawet nie zauważysz, jak wiele w tym czasie się nauczyłeś - pisał w recenzji Boskiej Cząstki dziennikarz "San Francisco Examiner
Cytat:

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Może i ja dodam kilka słów od siebie.
1. Hedi - powinieneś się wstydzić swych obelżywych słów. Twoi rodzice nie wychowali cię zbyt dobrze skoro nie znasz zasady, że o zmarłych nie należy mówić źle szczególnie na forum publicznym. Swoją opinie powinieneś zachować dla siebie.
2. Nie znałem Olka osobiście ale miałem okazję kilka razy z nim rozmawiać na forum www.playchess.com. Choć mnie nie znał wcześniej rozmawiał ze mną swobodnie, serdecznie zawsze pytając co słychac w kraju. Można było z Nim porozmawiać na każdy temat, był szczery i bezpośredni, nie nosił głowy wysoko tak jak wielu...
3. W kwesii przyczyny śmierci pojawiła sie opinia na chessbase cyt:
"Cause of death
We received the following message from Elizabeth Karnazes of San Francisco, California:

Dear Chess Friends, as Woit's close friend and attorney of many years, people are asking me about his passing. I have spoken with Woit's physician and the medical examiner. Woit did not die of liver failure or alcoholism. He died of a perforated intestine, and massive bleeding. If he had been helped sooner, he would have lived. He had lost so much blood by the time the ambulance was called, it was too late to save him. Some people, myself included, have been upset by Woit's obituary stating he died of liver problems. We would all appreciate a correction."
4. Do GM Bartka: może przestanieś już oczerniać i pastwić się nad śp. Wojtkiewiczem. Wszyscy wiemy jaki masz do Niego stosunek, znamy twoje opowieści o Nim na wylot, znaliśmy również Jego słabości ale wielu znakomitych szachistów je miało. Niestety On juz nie żyje, nie może się bronić, potwierdzić ani zaprzeczyć.
Zaprzestań więc i nie pisz więcej a jeżeli czujesz w sobie nieodpartą chęć pisania o Nim to może napisz jakąś książkę, może znajdzie się ktoś kto ją wyda a nawet kupi.


Era dużych, zwijanych wyświetlaczy
Jeszcze tym roku rozpocznie się - po raz pierwszy na masową skalę - produkcja elastycznych wyświetlaczy. W urządzeniu o wielkości standardowego telefonu komórkowego będzie można zainstalować "ekran" o przekątnej kilku cali, informuje biuro prasowe "Polymer Vision" (…) link
Mamy kolorowy e-papier! O wyprodukowaniu pierwszego na świecie “arkusza” e-papieru” formatu A4 zdolnego do wyświetlania w 4096 kolorach poinformował w niedzielę południowokoreański koncern LG Philips (wiadomość za serwisem Physorg.com). Koreański e-papier ma grubość 0,3 mm i pobiera energię tylko wówczas, gdy zmienia się obraz. Jak widać, i w tej dziedzinie technologii następuje przyspieszenie - zaledwie półtora roku temu LG Philips poinformował o elastycznym, wyświetlającym czarno-białe obrazy e-papierze formatu 10,1 cala, przed rokiem rozmiar wzrósł do formatu A4, teraz wzbogacił się o dodatkowe barwy. Prognozy, że w ciągu kilku lat e-papier będzie tańszy od normalnego papieru nie wydają się przesadzone. link
Niedługo pierwsza gazeta na e-papierze

Amerykański wydawca, firma Hearst, poinformował, iż w ciągu najbliższych dwóch lat rozpocznie próbnie wydawanie tytułu Seattle Post Intelligencer na papierze elektronicznym.
Licząca sobie 120 lat firma, która w 1887 roku rozpoczęła wydawanie tytułu San Francisco Examiner, po raz pierwszy wykorzysta elastyczny kolorowy ekran LCD autorstwa LG.Phlips, na którym prezentowane będą codzienne wiadomości.
Próbne wersje elektronicznych gazet wydawane będą w kilku miastach. W portfolio wydawcy znajduje się 18 tytułów, 29 stacji telewizyjnych oraz 18 magazynów.
E-gazeta to kolorowy ekran rozmiaru A3 i grubości karty kredytowej. Czytelnik będzie mógł więc zwinąć „elektroniczny nośnik” i zabrać ze sobą.
Przewracanie stron realizowane będzie poprzez naciskanie specjalnych, czułych na dotyk, obszarów ekranu. link


Wstępne dane pochodzące z opracowania dotyczącego marihuany stosowanej medycznie w ośrodku San Mateo (Kalifornia) wskazały na zaskakujące odkrycie - wiele osób zarażonych wirusem HIV częściej używa narkotyku do leczenia psychicznych niż fizycznych objawów choroby.

Donosi o tym ostatni numer San Francisco Examiner. "Spodziewaliśmy się, że ludzie palą marihuanę aby złagodzić mdłości i ból oraz by zwiększyć apetyt - wszystkie objawy najczęściej przytaczane" - powiedziała Diane Prentiss, epidemiolog badająca ten problem w San Mateo Medical Center. - "W tym badaniu zaskoczyło nas jednak to, że 57% pacjentów stwierdziło, że pali, aby złagodzić uczucie niepokoju lub depresję". Naukowcy przebadali 252 osoby z wirusem HIV, z których 23% spożywało marihuanę. Kiedy zapytano ich, dlaczego jej używali, okazywało się, że głównym powodem były problemy z utrzymaniem równowagi psychicznej. Inne powody to m.in. zahamowanie mdłości i wymiotów oraz zwiększenie apetytu. Prawie jedna trzecia konsumentów marihuany przyznało także, że palili z przyczyn rekreacyjnych, a tylko 28% aby powstrzymać ból.

Wstępne wyniki badań zaprowadziły naukowców do niepokojącego wniosku, że usprawiedliwienie dla istnienia praw zezwalających na spożycie marihuany w celach leczniczych - narkotyk jest spożywany do łagodzenia objawów dokuczliwych schorzeń - może przestać obowiązywać, dlatego że marihuana jest częściej spożywana do hamowania symptomów psychicznych, a nie fizycznych. "Chodzi więc o to, czy to właściwy medykament" - mówi Dennis Israelski, jeden z badaczy. - "Czy lekarze wykonują należycie dobrze swoją pracę, skoro pacjenci zażywają środki z zewnątrz? Czy dysponujemy lepszymi metodami leczenia depresji? Są to bardzo ważne pytania, związane z jakością życia".

Eksperyment kliniczny, po raz pierwszy opłacany z funduszy publicznych, zakończył się w lutym. Bardziej szczegółowe dane będą znane pod koniec roku. Israelski poinformował, że centrum badawcze stara się uzyskać aprobatę władz federalnych, by przeprowadzić dwa kolejne badania dotyczące marihuany: efektów, jakie przynosi jej spożycie w przypadkach ostrych dolegliwości żołądkowych oraz tzw. syndromu utraty, na jaki cierpią osoby dotknięte wirusem HIV i nowotworami.


http://pl.wikipedia.org/wiki/Hunter_S._Thompson

Bibliografia (książki)
The Rum Diary, A Novel (powieść zaczęta w 1960 r., opublikowana dopiero w 1998; polskie tłumaczenie fragmentu powieści ukazało się w czasopiśmie Odra, nr 2/2001)
Prince Jelly Fish (nigdy nie opublikowana)
Hell's Angels, A Strange and Terrible Saga of the Outlaw Motorcycle Gang, 1966
Fear and Loathing in Las Vegas, A Savage Journey to the Heart of the American Dream, 1972 (pierwotnie opublikowana w dwóch częściach w Rolling Stone Magazine w listopadzie 1971 pod pseudonimem Raoul Duke; opublikowana w Polsce w roku 2008)
Fear and Loathing: On the Campaign Trail'72, 1973 (pierwotnie publikowana w 1972 jako seria reportaży w Rolling Stone Magazine)
Gonzo Papers, Vol. 1: The Great Shark Hunt: Strange Tales from a Strange Time, 1979 (zbiór wczesnych artykułów i innych tekstów – do lat 70.)
The Curse of Lono, 1983
Gonzo Papers, Vol. 2: Generation of Swine: Tales of Shame and Degradation in the '80s, 1988 (zbiór felietonów pisanych dla San Francisco Examiner w latach 80.)
Gonzo Papers, Vol. 3: Songs of the Doomed: More Notes on the Death of the American Dream, 1990 (zbiór listów, artykułów i innych testów, zawierający także fragmenty powieści Prince Jellyfish i The Rum Diary)
Screw-jack:and other stories 2000 (zbiór trzech krótkich opowiadań – poza tytułowym, Death of a Poet i Mescalito, wcześniej zamieszczonym w Songs of the Doomed)
Gonzo Papers, Vol. 4: Better Than Sex: Confessions of a Political Junkie. 1994 (traktująca głównie o wyborze Billa Clintona na prezydenta)
The Fear and Loathing Letters, Vol. 1: The Proud Highway: The Saga of a Desperate Southern Gentleman 1955-1967, 1997 (pierwszy tom listów z młodzieńczego okresu twórczości)
Mistah Leary – He Dead, 1997 (kolekcjonerskie wydanie panegiryku na cześć Timothy'ego Leary opublikowanego pierwotnie w Rolling Stone Magazine z okazji jego śmierci)
The Fear and Loathing Letters, Vol. 2: Fear and Loathing in America: The Brutal Odyssey of an Outlaw Journalist 1968-1976, 2000
Kingdom of Fear: Loathsome Secrets of a Star-Crossed Child in the Final Days of the American Century, 2003 (quasi-autobiografia Thompsona)
Hey Rube: Blood Sport, the Bush Doctrine, and the Downward Spiral of Dumbness Modern History from the Sports Desk, 2004 (zbiór esejów pisanych dla portalu ESPN)
GONZO: Photographs, 2006 (Album pochodzących z lat 60. i 70. fotografii autorstwa Huntera Thompsona ze wstępem Johnnego Deppa)
The Mutineer: Rants, Ravings, and Missives from the Mountaintop 1977-2005 (trzeci, ostatni tom listów; zapowiadana data wydania luty 2008)

Filmy oparte na prozie Huntera S. Thompsona
Where the Buffalo Roam 1980
Fear and Loathing in Las Vegas (Las Vegas Parano) 1998
The Rum Diary premiera planowana na 2009

nie pamietam czy był temat...
ktoś czytał jego książki ?
jak wrażenia ? co polecacie ?


Perhaps this article answers the question?

Newsgroups: soc.culture.jewish,soc.culture.israel,
soc.culture.usa,soc.culture.australian,soc.culture.yugoslavia
Subject: Re: Anti semitism is a natural reaction...

Govno zhidoskoe, poshel v zhopu!

| Boris, ti griaznaia, zhidovskaia sobaka!

| | ....to the massacres Jews  were engaged in , in Russia and Ukraine!

| Is anti-Semitism gratuitous?  Anti-Semitism is a topic that not only
| arises often in the Western media,


What is a little hard to understand is why you call it the western media?
the media is owned by Jews and news is filtered and disseminated by Jews? So
the western media reflects a Jewish viewpoint?

But the trouble here is Susan, you are not just Jewish, you are a zionist
which would constitute the gestapo of the Jewish community?

You are in full support of the disgusting strike breaking policies described
below?

Which makes you far from harmless, but a dangerous extremist? How you can
countenance killing and imprisoning children as young as 12. humiliating 9
and 10 year olds by the army?
http://www.rememberthesechildren.org/remember2004.html -
www.rememberthesechildren.org
Out of hand shooting of children throwing stones, even when the soldiers are
clearly out of stone throwing range?

And dont give us the extra stress etc? The cowards apparently enjoy killing
children for some sadistic twisted pleasure, without a word of protest from
you?

At the bottom you will find a list of Jews not as cowardly or ready to allow
any sadisitic behavior like you and I presume your hero Sharon?

Israel Judge Promotes Her Court As a Model
http://www.kansas.com/mld/kansas/news/weather/6797129.htm

strikebreaking

If people go on strike simply because they cannot put up with the power for
perversions and cruel demands from employees that  the government has handed
the employers, the Christian Evangelical Church/s has  given their stamp of
approval for all the following?

These people rose up as one not because of God, but because of the treatment
by God's chosen people in not following God's laws. Secular laws.

Arab labourers who wait on tables, pick vegetables, haul garbage, lay bricks
and perform virtually all Israel's menial work, stayed home.

Is it part of the Christian Evangelical Church/s beliefs that this  is the
actions God would approve in the case of strike or protest? Shooting
selectively?

And this statement of Rabin has never been criticised or questioned by the
Christian Evangelical Church/s? Yeah or any other Christian institution  for
that matter?

And as far as anybody can ascertain, is still fully accepted by the Israel
government and the churches have never raised an objection to this  as a
legitimate action against protestors?

The San Francisco Examiner cited Rabin as openly advocating assassination.
"They can shoot to hit leaders of disorder," Rabin said in defence of the
army's practice of using marksmen with high-powered .22-caliber rifles to
shoot indiscriminately at Palestinian youth

The modern churches and the Christian Evangelical Church/s apparently think
that this  is God's law that was imposed,  the victims not the Israeli
government's inhuman and ungodly  persecution at fault, and the  ignoring
of god's law in the process?

Well we can understand the Catholic Church, they always blamed the victims
 kids) , and the Christian Evangelical Church/s apparently contributes to
that type thinking?

The Jerusalem Post correspondent Hirsh Goodman  - they have not received any
terrorist training, nor are they members of a terrorist organization. Rather
they are
members of that Palestinian generation that grew up knowing nothing but
occupation

 All these churches and the Christian Evangelical Church/s apparently
support  this as a fair and equitable application of God's law against 12
year olds?  And fully supports these actions? Well they have not publicly
widely opposed this?

12-YEAR OLDS IS OK FOR JEWS?? Still perfectly acceptable practice in Israel
today.

This type of government is accepted as the norm to this day, and mind you
Rabin was supposed to be one of the good guys, Yeah how bad can it get?

And does any of the christian churches representatives allowed to see the
christians they pick up in these sweeps, dead or alive, or dont they even
bother?

Rabin ordered house-to-house searches, first for young men and later for
anyone of whom an example might be made. By December 27, over 2,500
Palestinians were seized, many of them as young as twelve; by the end of
January the number reached 4,000 and was rising

Is this some sort of cultural difference that God apparently accepts from
Jewish persons backed by the Christian Evangelical Church/s and our other
Christian institutions?

The protestant and catholic churches in Ireland and England certainly did
not advocate this, nor did any politician publicly endorse breaking the
culprits hands, and the Irish kids were throwing Molotov cocktails in
exactly the same situation?

And the Zionist supporters say that is ok? Zionist supporters cheer them on?

And this fits neatly into the type of law that God would approve according
to the Christian Evangelical Church/s and our other Christian instructions?

The first priority is to use force, might, beatings. [This] is considered
more effective than detention ... [because] he may then resume stoning
soldiers. But if troops break his hand, he won't be able to throw stones

The protestant and catholic churches in Ireland and England certainly did
not advocate this, nor did any politician publicly endorse this type of
behaviour as God's law given to the chosen people? God would approve
according to the Christian Evangelical Church/s and our other Christian
instructions?

They entered the house like animals, shouting," the 22-year old student at
Bir Zeit University said. "They took us from the house, kicking us in the
head, beating us, all the soldiers with their rifle butts."

This action by soldiers is not preverted, considered normal by who?

By April 1988 over 150 Palestinians had died. The Israeli government had
admitted to the arrest of 2,000 people, bringing the acknowledged total to
4,000. The real figure was far higher.

Sources in the West Bank and Gaza established that the number detained by
the weekend of March 27 had exceeded 13,000. Bassam Shaka'a, deposed Mayor
of Nablus, placed the total held solely in a hastily constructed barbed-wire
encampment at Dhariyah at 10,000.

And under these conditions people have no chance of being molested? Children
and parents would complain loudly about paedophilia, rape, forced incest,
sadistic and perverted against them? Of course and the church, there are
christians in thie crowd that your jewish brothers dont like to talk about,
did the church race to check the wellbeing of there followers, were they
even allowed?  God would approve according to the Christian Evangelical
Church/s and our other Christian institutions?

In the Balata camp outside Nablus, and in the Casbah - the old quarter -
l, 000 people were arrested in a period of 48 hours. The discovery of people
in ditches in the fields - shot in the back or with their heads caved in -
has been reported from villages throughout the West Bank and Gaza

These actions are not on their own not considered perverted actions by the
Israeli army, that is practised till today, so to the Christian Evangelical
Church/s and our other Christian instutions feel this is God's law and are
sitting back without any criticism?

This is normal behaviour not breaking God's law and religious teachings? The
Christian Evangelical Church/s and our other Christian institutions feel
this is God's law and is sitting back without any criticism?

Army units go from house to house pulling youths from their beds at 3 a.m.
As the buses fill, the soldiers beat the youths viciously around the head,
shins, groin and back. Shrieks fill the air.

These so called soldiers arent sick perverted human beings by these very
actions alone.And is this a sign of closet paedophilia or simply  a sadistic
type of paedophilia  or sadism that we feel God would overlook?

Two of the children, ages 9 and 11, were taken by the soldiers in their
night clothes, frog-marched in the streets and beaten as they were forced by
the jeering soldiers to clear debris.

And of course no chance of rape, paedophilia or sexual perversions, they
have so many avenues to complain, the churh is ensuring that? The Christian
Evangelical Church/s and our other Christian institutions feel this is God's
law and are ensuring support at least for the christians? Or  sitting back
without any criticism?

And god's chosen have not shifted way out of the path one would consider the
way of God and are still the chosen people by the judgement of the Christian
Evangelical Church/s and our other Christian institutions?

The Good Samaritan story has been declared redundant apparently by the
Christian Evangelical Church/s and our other Christian institutions feel
this is God's law and are sitting back without any criticism?

 New York Times

Fleets of helicopters fly over Nablus at night dropping a dense, green toxic
gas over the city. The smell pervades every house. Armed units fire
canisters of the substance into houses at random. Doctors at Ittihad
Hospital reported several deaths and severe lung injuries from this as-yet
unidentified asphyxiating chemical, totally ...

więcej »


FRAUD NEWS FLASH

World Bank 'uncovers India fraud'

The World Bank has said it has uncovered "serious incidents of fraud and corruption" in a review of five health projects it has backed in India.

The multi-million dollar projects, some of which date back to 1997, involve HIV/Aids, malaria and tuberculosis.

"The probe has revealed unacceptable indicators of fraud and corruption, said World Bank head Robert Zoellick.

India's government said it took the findings seriously and would punish anyone found guilty of wrongdoing.

The evidence of fraud was revealed in a newly released Detailed Implementation Review, begun by the World Bank in 2006.

That review was prompted by an investigation into a World Bank-backed reproductive and child health programme in 2005, which found evidence of corrupt practices by two pharmaceutical firms.

'Eradicate corruption'
The projects involved in the latest review included a $193.7m (£99m) programme to tackle HIV/Aids, a $124.8m tuberculosis scheme and a $114m malaria programme.

The World Bank has said it and the Indian government will cooperate to ensure the scrutiny and transparency of ongoing and future projects.

Mr Zoellick, who took over as World Bank president in July, said he appreciated the Indian government's "resolute commitment" to pursuing criminal wrongdoing.

He said: "These problems have to be fixed. I am committed to cleaning this up. I have spoken to Finance Minister [Palaniappan] Chidambaram and he feels the same way.
"The results of this World Bank Review show we must keep pressing to eradicate corruption from our projects. Fraud and corruption are not acceptable."

A statement from India's finance ministry said: "Necessary action under the relevant laws, rules and regulations would be taken against those suspected of wrongdoing and, if found guilty, they will be visited with exemplary punishment."
Story from BBC NEWS:
http://news.bbc.co.uk/go/...sia/7184345.stm

Published: 2008/01/11 22:11:00 GMT

NYPD: Pair Used Corpse in Fraud Attempt

By MARCUS FRANKLIN – Jan 8, 2008

NEW YORK (AP) — Two men wheeled a dead man through the streets in an office chair to a check-cashing store and tried to cash his Social Security check before being arrested on fraud charges, police said.

David J. Dalaia and James O'Hare pushed Virgilio Cintron's body from the Manhattan apartment that O'Hare and Cintron shared to Pay-O-Matic, about a block away, spokesman Paul Browne said witnesses told police.

"The witnesses saw the two pushing the chair with Cintron flopping from side to side and the two individuals propping him up and keeping him from flopping from side to side," Browne said.

The men left Cintron's body outside the store, went inside and tried to cash his $355 check, Browne said. The store's clerk, who knew Cintron, asked the men where he was, and O'Hare told the clerk they would go and get him, Browne said.

A police detective who was having lunch at a restaurant next to the check-cashing store noticed a crowd forming around Cintron's body, and "it's immediately apparent to him that Cintron is dead," Browne said.

The detective called uniformed New York Police Department officers at a nearby precinct. Emergency medical technicians arrived as O'Hare and Dalaia were preparing to wheel Cintron's body into the check-cashing store, Browne said. Police arrested Dalaia and O'Hare there, he said.

Cintron's body was taken to a hospital morgue. The medical examiner's office told police it appeared Cintron, 66, had died of natural causes within the previous 24 hours, Browne said.
"He was deceased in the apartment when he was removed by these two," Browne said.
Dalaia and O'Hare, both 65, were being held by police and faced check fraud charges, Browne said.

A call to a telephone number listed for Cintron at the apartment he shared with O'Hare went unanswered Tuesday evening. Police said they didn't have an address for Dalaia or attorney information for him or O'Hare.

Fraud set to rise as economy weakens

By Vanessa Houlder

Published: January 14 2008 02:00 | Last updated: January 14 2008 02:00

More corporate fraud is likely to emerge this year as the result of the predicted slowdown in the economy, business advisers warn.

Simon Bevan, the head of fraud services at accountancy firm BDO Stoy Hayward, said: "With an economic downturn now already affecting the property and financial services sectors, I expect to see many more frauds being discovered in 2008."

KPMG said more frauds were uncovered during periods of belt-tightening, when processes came under height-ened scrutiny. A 20-year analysis of fraud showed that the last big recession, in the early 1990s, was followed by the emergence of substantial frauds involving Polly Peck and BCCI.

Alex Plavsic, the head of fraud investigations at KPMG, said: "If the current credit crunch does lead to a slowdown through 2008, we may, therefore, see the detection of some high-value frauds in its wake."

Any increase in detected fraud would come at a time when fraud levels are rising, partly driven by developments in technology, which have led to e-mail hoaxes and identity theft.
Fraudsters have become more active in recent years, particularly against the government. In the four years between 2003 and 2006, more than 800 frauds of £100,000 or more came to court, which was more than the previous 12 years put together.

KPMG said fraudsters were more likely to come from outside the organisation they are defrauding. Employees and managers have carried out a similar number of frauds as outsiders in the past four years, although senior staff were able to steal much larger sums. In 2006 managers carried out 48 frauds worth £346m, while the 54 frauds undertaken by employees had a value of just £37m.

KPMG said financial institutions had improved their effectiveness at guarding against large frauds. In recent years, the value of frauds they suffered dipped below the values seen through most of the 1990s.

BDO Stoy Hayward said that in 2007 there had been 267 reported cases of business fraud worth more than £50,000, with a total value of just over £1bn.

Copyright The Financial Times Limited 2008

400 guilty verdicts in Heath fraud scam
Sole not guilty verdict in investment scheme that targeted senior citizens a technicality.

By MARY ANN MILBOURN
The Orange County Register

The final tabulation of verdicts is in for the $190 million investment fraud scam that took the life savings of many Orange County seniors: 400 guilty and one not guilty.
A Riverside County judge heard the last 153 verdicts in a Corona courtroom Friday in the trial against Daniel W. Heath, 51; his father, John Heath, 81, and a former associate, Denis T. O'Brien, 53. The first 248 verdicts were read Thursday before the court adjourned for the day.

Ingrid Wyatt, a spokeswoman for the Riverside district attorney, said there were so many guilty verdicts that she didn't have an immediate breakdown of how many were against each defendant. She said the one not guilty verdict was a technicality because the victim was not 65 when the fraud took place, which is required for an elder abuse conviction.
The three defendants were accused of running an illegal Ponzi scam in which money from new investors was used to make payments to earlier ones, giving the impression that the firm's investments were profitable.

Over a 10-year period, the Daniel W. Heath & Associates firm, with offices in Brea and Hemet, took in almost $191 million from about 1,700 investors, many in Orange County. None of the three was licensed to act as an investment broker and the securities they sold weren't qualified by federal or state regulators, prosecutors said.

Prosecutors said that more than half the money taken in by the Heath firm – about $100 million – was spent on payments to prior investors and the firm's overhead.
The three defendants face numerous years in prison. Daniel Heath could be sentenced to up to 117 years in state prison; John Heath up to 28 years, and O'Brien up to 37 years, Wyatt said. None of the defendants' attorneys could be reached for comment.
Sentencing for John Heath was set for Feb. 22; O'Brien, Feb. 29 and Daniel Heath, March 21. Daniel Heath's sentencing date was later because his attorney submitted a motion for a new trial, Wyatt said.

Daniel Heath's attorney, Barry O. Bernstein, contended during trial that his client relied on the advice of lawyers and accountants and believed his firm was in compliance with the law.
Attorneys for John Heath and O'Brien portrayed their clients as unaware of any wrongdoing at the firm and blamed Daniel Heath, the chief executive.

Contact the writer: 714-796-3646 or mmilbourn@ocregister.com

New Trojan preys on commercial banking customers

Feeding on fat cats

By Dan Goodin in San Francisco
Published Monday 17th December 2007 23:00 GMT

A researcher has uncovered malware that targets commercial bank customers by logging into their online accounts and wiring large sums to accounts under the control of criminals.
The Prg Bank Trojan is known to have cost victims at least $200,000, but the actual damage is suspected to be much higher, said Don Jackson, a researcher with Security services provider SecureWorks. The software has attacked commercial clients of about 20 banks in the US, the UK, Spain and Italy over the past six months.

Jackson attributes the malware's success to several clever design features. For one, hackers are alerted each time an online transaction is initiated, allowing the account to be compromised without having to enter a victim's username and password. In addition, the trojan is notable for a focus on commercial banking clients.

"These people have high balances and by default, because the liability for these accounts is on the business and not the bank, they have access to wire transfers," he told El Reg.
The malware is a variant of the Prg Trojan, which logs all data entered into a web browser and transmits it to its authors. The older Trojan has been in the wild for more than a year and is known to have stolen social security numbers, credit card details and other personal details for more than 50,000 victims, according to SecureWorks. The new banking version was unleashed about six months ago and is the handiwork of a Russian cybergang known as UpLevel.

Prg Trojan spreads through malicious links embedded in emails and from booby-trapped iFrames injected into websites. Once Prg is installed, hackers use stolen information to spear phishing victims who control commercial bank accounts by sending a well-crafted email that purports to be from their bank. It entreats the mark to download a new soft token, client certificate or security code. When victims take the bait, the updated Prg Banking Trojan is installed.

The update phones home every time the victim does online banking, allowing the hacker to piggyback on sessions. The malware simulates the keystrokes a user would be expected to type if requesting a wire transfer. Because each bank's website is different, the Trojan is customized for about 20 different institutions, Jackson said.

Through work with law enforcement investigators, Jackson has seen losses of $200,000, but because he believes he is seeing only about 10 percent of the operation, he believes total losses could be as high as $1m. ®

FRAUD NEWSLETTER, September, 2007

Developer accused of stealing from clients
Indictment alleges he used funds to pay fees
By Susan Diesenhouse | Tribune staff reporter

September 20, 2007

Real estate investors like Scott K. Toberman, who once proposed building the world's tallest skyscraper downtown, walk a fine line.

They must dream big to bring to life complex, costly projects such as the 112-story tower Toberman wanted to build at 7 S. Dearborn St. At the same time, they need to take care that their fantasies don't outstrip their finances.

Toberman could face as many as 20 years in prison and a hefty fine if convicted, according to the indictment.

Undertaking the development of a trophy tower in Chicago's world-class skyline is daunting, said John Murphy, a principal at Ricker Murphy Development LLC, a Chicago-based residential developer.

While he declined to discuss Toberman, his indictment, or projects, Murphy talked about the pitfalls of attempting mega-projects.

"Big projects are very capital intensive," Murphy said. "As you plan, you pay fees to lawyers, architects, builders and engineers. You pedal down the road, then all of a sudden you're staring into the barrel of millions in expenses that can go to waste if you aren't successful."

The indictment alleges Toberman used the funds to pay fees to an architect, engineer, construction consultant and others he hired to help plan 7 S. Dearborn, slated as a mix of residences and offices. He also used the money to support a lavish lifestyle that included buying a boat and expensive wine, the indictment alleges.

And the timing for such a grandiose plan was disastrous. In 1999 and 2000, when he tried to launch the tower designed by Skidmore Owings & Merrill LLP, the real estate industry went through a lurching downturn. Many technology firms that were paying record rents to fill offices throughout the Chicago region floundered, sending vacancy rates soaring and rents tumbling.

According to the indictment, Toberman's firm managed commercial properties at 11 S. LaSalle St., 250 S. Wacker Drive and 18-28 S. Michigan Ave. in Chicago, as well as several office buildings in Georgia, Virginia and Ohio.

The firm collected tenant rents and other funds for landlords, but instead of depositing the money into the building owners' accounts, Toberman knowingly "divert[ed] a substantial portion of the funds for his own personal benefit," the indictment alleges.

Toberman, who lives in the Atlanta area, plans to appear in federal court in Chicago "for an arraignment in the next seven to 10 days," said John L. Sullivan, his Winnetka-based criminal-defense attorney.

Sullivan declined to comment further on the charges Toberman faces.

sdiesenhouse@tribune.com
Chicago Tribune

Hsu ordered held without bail

Norman Hsu appears in a San Mateo County Courtroom.
Democratic fundraiser faces a judge in California concerning a 1991 case in which he pleaded no contest to fraud charges.

By Dan Morain, Los Angeles Times Staff Writer
September 21, 2007

REDWOOD CITY - Former fugitive Norman Hsu, whose efforts to raise money for Democratic candidates propelled him into the limelight, this morning was ordered held without bail here in the jurisdiction he had recently fled.

Hsu was ordered held in connection with a 1991 case in which he pleaded no contest to fraud charges. Hsu's attorney, James Brosnahan, today urged Superior Court Judge Robert D. Foils to expunge that plea, which would have led to a three-year prison term.

Today's action comes a day after Hsu, who raised hundreds of thousands of dollars for Democratic candidates, was named in a federal complaint that alleged he was the mastermind of a Ponzi scheme that defrauded investors from New York to California out of more than $60 million.

Investors in the New York area said they lost at least $40 million. Hsu reportedly took in millions more from about 60 investors in Orange County.

Hsu had pleaded no contest to California theft charges in connection with a fraudulent import business. He surrendered last month but fled again after being released on $2 million bail. He was apprehended in Colorado and returned to California on Thursday.

Brosnahan today asked that the $2 million bail be returned. Judge Foils told the lawyer to put the request in writing.

Hsu was unknown on the national political scene before 2003, but his ability to provide campaign donations whenever he was asked earned him invitations to exclusive events with Bill and Hillary Clinton and their friends.

Hsu was flying high with the Clintons and with his investors until a few weeks ago, when the Wall Street Journal and then The Times reported details about his activities.

After The Times revealed that Hsu was a fugitive from the grand theft case, he agreed to appear at a San Mateo County court hearing. Instead of showing up, he fled again. He was removed from an eastbound train in Grand Junction after falling ill. Passengers reported that he was behaving strangely and was in apparent distress.

Before boarding the train, Hsu had sent letters appearing to indicate that he planned to commit suicide. The letters turned up in the offices of charities and political campaigns he had supported.

FBI agents said that after Hsu was arrested this month in Colorado, he asked to talk with them -- without his attorneys present -- and waived his right to counsel. During the conversation, the complaint said, he confessed that the deals into which his network of investors had poured millions "did not actually exist."

Brosnahan today criticized the questioning by the FBI, calling it "wrong, absolutely wrong."

U.S. Atty. Michael J. Garcia of the Southern District of New York unsealed a 16-page complaint charging Hsu with mail fraud, wire fraud and violating the Federal Election Campaign Act by reimbursing some associates for their political donations. If convicted, he could face up to 45 years in prison.

"This case is about greed," the New York prosecutor said at a news conference. Hsu sought financial gain, he said, and contrived "to purchase a place on the celebrity campaign circuit."

Last week, after The Times reported that some Hsu investors had complained of being pressed to make contributions, Clinton's campaign said it would return $850,000 from about 260 donors associated with him.

S.F. lawmaker pleads not guilty to fraud

By Marcus Wohlsen
ASSOCIATED PRESS
09/22/2007

SAN FRANCISCO -- A rookie San Francisco lawmaker accused of attempting to extort $80,000 from a group of fast-food business owners pleaded not guilty Friday.

Supervisor Ed Jew, charged Thursday with one federal count of mail fraud, appeared briefly in U.S. District Court, then was released on $1 million bond.

The charge came after an FBI sting in which prosecutors say the operators of a group of tapioca drink shops gave Jew $40,000 in cash and said they would paid him another $40,000 later.

Jew, 47, has acknowledged taking the money but said he did so at the businessmen's insistence and on behalf of a consultant he recommended they hire to help with their permit problem.
Jew's attorney, Steven Gruel, said the federal government's case was weak, calling the mail fraud charge a "throwaway charge because you can't get something else" and questioning what kind of influence Jew could have had over the issuing of city permits.

"He doesn't control the planning commission," Gruel said. "And he certainly doesn't control what types of permits are necessary for retailers."

Jew faces as many as 20 years in prison if convicted on the federal fraud charge.
The supervisor is already facing felony charges of perjury and election code violations on suspicion of lying about where he lived so he could run for office in San Francisco. Jew has pleaded not guilty to those charges.

Mayor Gavin Newsom issued a statement Thursday calling on Jew to resign.

Newsom has requested a one-on-one sit-down with Jew, but the supervisor would meet with the mayor only with lawyers present, Gruel said. He said Jew had no plan to resign.

Jew would automatically lose his seat if convicted of any felonies, but only after his appeals are exhausted. City Attorney Dennis Herrera is seeking approval from the state attorney general to sue for Jew's ouster over the assertions the supervisor doesn't meet city residency requirements.
Jew's trial on the perjury and election code allegations is set to begin late next month. Gruel questioned the timing of the U.S. government's filing of the "media-friendly" complaint, saying the wide publicity surrounding the federal charge would taint the jury pool in the other case.

"I have grave concerns whether or not the supervisor can get a fair trial in San Francisco on those state charges," Gruel said.

Finance employees charged with stock-loan fraud

Kira Bindrim
September 20. 2007

Former employees of Morgan Stanley Group Inc. and Janney Montgomery Scott were arrested and charged with securities fraud on Thursday as part of a two-year federal probe into stock-loan desk workers who allegedly took millions of dollars in illegal kickbacks.

Former Morgan Stanley trader Peter Sherlock and the former manager of the Janney Montgomery stock-loan desk, Andrew Caccioppoli, were among the five people indicted. Brooklyn U.S. Attorney Roslynn Mauskopf said Thursday that ten others have already pleaded guilty to taking part in federal kickback and bribery schemes in the stock-loan industry.

In a stock-loan transaction, one financial firm generally borrows shares from another in exchange for cash collateral. Stock loan “finders” can assist securities firms by locating inventories of a given security and matching borrowers and lenders in transactions, and receive “finders’ fees” for their services.

Mr. Sherlock was charged with conspiracy to commit securities fraud and wire fraud, money laundering, conspiracy and making false statements to federal agents. While at Manhattan-based Morgan Stanley, he allegedly directed the company’s stock-loan business to specific finders in exchange for cash kickbacks, as well as hundreds of thousands of dollars paid directly to his brother-in-law.

Mr. Caccioppoli allegedly caused Philadelphia-based Janney Montgomery to pay $350,000 in false finders’ fees to his sister and her husband. He was charged with conspiracy to commit securities fraud and mail fraud.

The arrests are part of a probe initiated by the FBI and the Securities and Exchange Commission, focused specifically on allegations that so-called finders take fraudulent fees in exchange for cash bribes, often when no services have been rendered.

“Wall Street professionals who line their own pockets by fraud breach the fundamental duties owed to their employers and the investing public,” Ms. Mauskopf said in a statement. “Such conduct undermines the public’s confidence in the nation’s securities markets and will be vigorously investigated and prosecuted.”

Steelers' Ward, associate accused of taking money

By Bobby Kerlik
TRIBUNE-REVIEW
Wednesday, September 19, 2007

A business associate of Hines Ward has accused the Steelers receiver and another associate, who together own a South Side bar, of removing money from the business and insurance fraud.
Ward owns the Locker Room Bar & Grille, which opened in December 2005 on East Carson Street, along with Kimberly Pitts and Nicholas Lettieri.

Court documents reveal an ugly legal battle over the bar's bank accounts, accounting books and insurance claims between the owners.

Specifically, Lettieri leveled accusations in court documents that Pitts, her husband, Korry Pitts, and Ward failed to deposit cash receipts into the company accounts and have diverted the funds to their own personal bank accounts. Lettieri states that despite profits of more than $1 million and insurance money of $500,000, the company's bank accounts totaled less than $19,000 as of last week.
He also claims that Pitts, her husband, and Ward created false invoices to defraud the business of insurance proceeds of $300,000.

"We don't know where the money went," said Lettieri's attorney, Bruce Fox. "There's been a lot of money drained from the business."

Attorney Thomas Castello, who represents the business, called the allegations, "baseless, ridiculous and unfounded."
Attorney David Slomski, who was hired to represent Kimberly Pitts and Ward, could not be reached for comment.

Ward and several Steelers are known to frequent the bar, and some have tended bar on occasion.
Castello said profits from the bar never came anywhere close to those totals and that Lettieri was a part of the process to submit insurance claims after a February incident in which a boiler malfunctioned and flooded the bar. He also said the bar was closed until June, while repairs were made.
Castello said the insurance company also inspected the premises. The carrier, RCA Insurance, could not be reached for comment.

The court battle began last week when Castello filed a lawsuit on behalf of the company against Lettieri. In that complaint, the company accused Lettieri of withdrawing all of the company's funds -- about $19,000 -- on Sept. 11, causing the business to bounce checks, and miss payroll and tax payments.
Fox said the business owes Lettieri more than $100,000 from profits and that Lettieri withdrew the money because it's part of what he's owed.

Allegheny County Common Pleas Judge Christine Ward on Monday ordered Lettieri to return the $19,000. She also ordered that the Locker Room open its business records to Lettieri, something his attorney said was being denied.
A hearing on the case is set for Thursday.

Fox said he does not know to what extent Ward was involved in the financial mess. He said he believes Korry Pitts, whom he described as a business associate of Ward, deposited the money into a personal account.
Court records show Korry Pitts was sentenced to 30 months in prison in 1997 after pleading guilty to a federal charge of conspiracy to distribute narcotics. County court records show Korry and Kimberly Pitts recently bought a $360,000 Franklin Park home in April.

From 63 Different Trenches
(Sept. 18, 2007)

Forensic accounting is hot for a number of reasons. The most obvious is that as a specialty it has become very lucrative. So much so, I know of firms that have stopped during traditional tax and accounting work. Also, accounting and auditing standards are increasingly delineating new obligations with regard to practitioners’ duty to protect against fraud.

Firms can institute processes and procedures to discover fraud and study lists of best practices, but there is only one real way to learn, and that is by actual experience. Personally, I like to learn from other people’s experiences first so I know basically what I should be watching out for.

Primers on forensic accounting are good, but they generally talk in the theoretical sense. That’s why I like a new book entitled, Fraud Casebook: Lessons from the Bad Side of Business (published by John Wiley & Sons). It describes 62 different fraudulent schemes directly dealt with by members of the Association of Certified Fraud Examiners (ACFE), and is edited by Joseph Wells, ACFE founder and chair (the 63rd individual in the trenches).

With each of the 62, you get a unique view of the steps that were followed by the forensic accountants as asset misappropriation, corruption, financial statement irregularities, and other frauds were discovered. Just as important is that each forensic accountant details with Wells' help the lessons they learned and what preemptive steps could have been taken to preclude that fraud from occurring. You get a real insider’s view. In reading a few, I was amazed not so much at the fraud being committed but at how third parties, such as investment bankers and employees at the company where the fraud was being committed, actually furthered the fraud unwittingly, purposely, or by looking the other way because of fear of losing their job or a financial benefit.

For example, in one situation, the forensic accountant reports, “The demeanor of the staff was unsophisticated, yet as compared to all other banks, this institution’s published financial information would strongly support an argument that its employees were financial geniuses.”

The real benefit of the book is you get to feel exactly what it is like in the forensic accounting trenches, which is where most practitioners are going to be working.
By Howard Wolosky, Editor-in-Chief, Practical Accountant

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