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Old 08-02-2003, 08:42 AM
Dan Hartung
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Default Re: Accountants going to jail?

- quote -

> > I'm looking for info on any cases in which CFO's, CPA's etc
> > went to jail for perpetrating fraud on behalf of their
> > employer.


> Actually, I'm looking for cases where lower level accountant's
> and such took the fall. Does anyone know where I can find info
> on an accountant working for Sprint (I think) who was a whistle
> blower and ended up in jail. There was an article in the Wall
> Street journal about it recently?


First, if you're doing this because you're potentially
involved in such a case, either as a whistleblower or a
potential scapegoat, I would suggest contacting an attorney
immediately. They will have access to Westlaw and other
services that will give them current case law standings.

Second, if you're only interested for research purposes, say
for an article of some kind, I would suggest Nexis. You may
be able to get limited free access through a local library
or school.

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Old 08-01-2003, 10:35 PM
Lola
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Posts: n/a
Default Re: Accountants going to jail?

- quote -

> I'm looking for info on any cases in which CFO's, CPA's etc
> went to jail for perpetrating fraud on behalf of their
> employer.


Actually, I'm looking for cases where lower level accountant's
and such took the fall. Does anyone know where I can find info
on an accountant working for Sprint (I think) who was a whistle
blower and ended up in jail. There was an article in the Wall
Street journal about it recently?

Thanks

<< -------------------------------------------------> << The Charter and the Guidelines for submitting > << messages to this newsgroup are at www.asktax.org > << ------------------------------------------------->
  #-1  
Old 07-31-2003, 04:05 AM
Lola
Guest
 
Posts: n/a
Default Accountants going to jail?

I'm looking for info on any cases in which CFO's, CPA's etc
went to jail for perpetrating fraud on behalf of their
employer.

Thanks.

<< -------------------------------------------------> << The Charter and the Guidelines for submitting > << messages to this newsgroup are at www.asktax.org > << ------------------------------------------------->
 

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