Scam Plays and DTC "Chilled" Stocks - Beware of Both

[EarnestDD]

Similarities to Travellers reporting transgressions are eerily close to this.

Former Le-Nature's Employee Pleads Guilty in Fraud Scheme
The Associated Press

The former accounting director of the now-defunct bottled drinks maker Le-Nature's Inc. pleaded guilty Thursday to defrauding financial institutions of hundreds of millions of dollars by vastly overstating the company's sales figures. Tammy Andreycak, of Latrobe, Pa., became the first former Le-Nature's employee to face criminal prosecution in a federal investigation that began after the company was forced to seek bankruptcy protection in late 2006.