fraud

SEC at Raytheon

Originally published in issue 54 of Tollroads Newsletter, which came out in Mar 2001.

Page:21

Subjects:fraud bankruptcy

Facilities:895

Agencies:MK WGI Raytheon

LAW:SIRIT awarded $32.5m for Able’s Fraud in MFS Buy

Originally published in issue 49 of Tollroads Newsletter, which came out in May 2000.

Page:8

Subjects:fraud litigation sale

Agencies:Sirit Able MFS WorldCom

Cooking the transit books for fed-$s

Originally published in issue 39 of Tollroads Newsletter, which came out in May 1999.

Subjects:trnasit con faking fraud

Sources:Wachs

FRAUD:Trip tolling & ticket swaps

Originally published in issue 31 of Tollroads Newsletter, which came out in Sep 1998.

Page:13

Subjects:ticket fraud scam cheating

Facilities:Malaysia North-South Expressway MNSE New York State Thruway Pennsylvania Turnpike

Agencies:PLUS Renong NYSTA PTC

Locations:Malaysia

Sources:Fleming Foote Kennedy

DISABLED: MFS’s ‘Dontcha-skim-a-lil’ owners

Originally published in issue 31 of Tollroads Newsletter, which came out in Sep 1998.

Page:7

Subjects:lyin cheatin fraud MFS Able

Facilities:Bay Bridges

Agencies:Able Telecom MFS Caltrans

Sources:Robert Dupuis, Kevin Moersch

TRANSIT SPIN:Flacks con ‘em — forget scruples, credibility

Originally published in issue 29 of Tollroads Newsletter, which came out in Jul 1998.

Page:15

Subjects:forecasts spin fraud busways

Facilities:MAX

Agencies:Tri-Met

Locations:Portland OR

Sources:Jonathan Richmond

EMBEZZLEMENT VDOT engineer pleads guilty — state after TransCore

Originally published in issue 25 of Tollroads Newsletter, which came out in Mar 1998.

Page:15

Subjects:thievery fraud

Facilities:Dulles Toll Road

Agencies:VDOT TransCore

Locations:VA

Sources:Bill Fitzpatrick