Former Satyam CEO Raju, his brother and CFO arrested and detained in profit-fraud scandal

Monday, January 12, 2009

Byrraju Ramalinga Raju, founder and chairman of Satyam Computer Services, and his brother, B. Rama Raju, the company’s managing director, were arrested late Friday by Andhra Pradesh police. The brothers were placed under judicial custody in a Hyderabad, India jail and will remain there until January 23. Facing charges of criminal breach of trust (Section 406 of IPC), criminal conspiracy (Section 120-B), cheating (Section 420), falsification of records and forgery (Section 468), and fraudulent cancellation of securities (Section 477-a), they face up to ten years imprisonment if convicted.

After 18 hours of interrogation by the Crime Investigation Department (CID) at the state police headquarters, the Raju brothers were sent to the Chanchalguda prison and slept Saturday night on the floor along with 26 other low-risk inmates.

S. Bharat Kumar, the Rajus’s lawyer, asked the magistrate to issue orders for health monitoring. “His blood pressure is fluctuating and he needs medical treatment,” said Bharat Kumar. Mr. Raju appeared before the court Saturday while a team of doctors visited him after he had complained of chest pain.

Raju has Hepatitis-C, and both brothers have high blood pressure, so health precautions are necessary while imprisoned. Prison rules mandate service of jail food thrice a day. The menu includes 650 gm of rice thrice a day with 250 gm of vegetable curry and 125 gm of ‘daal’ plus tea twice a day.

Satyam’s chief financial officer Vadlamani Srinivas, who was also arrested Saturday, had undergone preliminary investigation and appeared Sunday before a special court, according to A. Sivanarayana, Andhra Pradesh additional director general of police. Srinivas was remanded to judicial custody until January 23 by Mr. D. Ramakrishna, Sixth Chief Metropolitan Magistrate, and sent to the Chanchalguda jail with the Raju brothers after interrogation by CID’s Crime Branch (the CB-CID). During his Saturday night arrest and probe by CB-CID, Srinivas made revelations which are contained in his confession letter as submitted to Network 18. “According to me fixed deposits are unreal and fictitious which were managed and was an understanding between the audit section management,” Srinivas stated.

The Hyderabad court on Monday postponed the bail hearings of the Raju brothers and Srinivas to January 16. To be defended by a battalion of 25 lawyers, the three accused will remain in Chanchalguda Central Jail until further court order. The Raju brothers were shifted Sunday to a mid-size Old Hospital Barrack cell shared with a bootlegger.

Contents

  • 1 The offences
  • 2 About Satyam Computer Services
  • 3 Impact on Satyam Computer Services finances and reactions
  • 4 Related news
  • 5 Sources

In 2008, the company struggled to purchase two infrastructure companies founded by family members of company founder and CEO Dr. Raju – Maytas Infrastructure and Maytas Properties – for $1.6 billion, despite concerns raised by independent board directors. Dr. Raju tendered his resignation on January 7 after due notice of falsified accounts to board members and the SEBI.

Since January 7 when two lawsuits were commenced, dozens of other class action law suits were filed against Satyam for hundreds of millions of dollars damages based on fraud in the United States District Court for the Southern District of New York in Manhattan, among others. The securities fraud class-action lawsuits have been filed on behalf of investors who bought Satyam American Depositary Receipts (ADRs) since 2004.

On Wednesday Dr. Raju admitted to falsifying and overstating Satyam’s cash reserves by $1B US dollars (£661m) or 94% of its cash and bank balances on books at the end of September.

The fraud was perpetrated several years ago to bridge “a marginal gap” between actual and accounting books operating profits, and continued for several years. “It was like riding a tiger, not knowing how to get off without being eaten,” B. Raju said.

In a letter to the board, Dr. Raju said that neither he nor the managing director had benefited financially from the inflated revenues. Further claiming that none of the board members had any knowledge of the dire company situation, he noted that Satyam’s balance sheet as of the September 30, 2008, carried inflated figures for cash and bank balances of INR 5,040 crore (as against INR 5,361 crore reflected in the books). He alleged it also carried an accrued interest of INR 376 crore which was non-existent. He confessed that he himself prepared an understated liability of INR 1,230 crore on account of funds amid an overstated debtors’ position of INR 490 crore (as against INR 2,651 crore in the books).

Indian analysts have compared the Satyam-Raju scandal to the infamous American Enron scandal. Immediately following the media expose, PricewaterhouseCoopers, auditor of Satyam’s accounts, was set to be probed for complicity in the controversy. Times Now has reported that the Andhra Pradesh CID arrested PricewaterhouseCoopers (PWC) representative Gopal Krishnan for investigation on Saturday night.

New York-listed Satyam Computer Services Ltd., India’s fourth-biggest software firm, is a consulting and information technology services company based in Hyderabad, India. Founded in 1987 by Dr. Byrraju Ramalinga Raju, Satyam’s network spans 67 countries on six continents. It employs 53,000 professionals in India, the United States, the United Kingdom, the United Arab Emirates, Canada, Hungary, Singapore, Malaysia, China, Japan, Egypt and Australia. Its monthly salary outflow is estimated at six billion rupees ($125 million). Deriving more than half of its revenues from the United States, it serves 700 global companies, 185 of which are Fortune 500 corporations.

Satyam’s clients include Nestle, Ford, General Electric Co., General Motors Corp., Nissan Motor Co., Applied Materials Inc., Caterpillar Inc., Cisco Systems Inc. and Sony Corp., and brought in about $40bn last year.

In December 2008, a failed acquisition attempt involving the company Maytas led to a plunge in Satyam’s share price. After Wednesday’s confession, Satyam stocks fell further by more than 70%, while the BSE SENSEX dropped to 7.3% Wednesday, causing the removal of Satyam Computer Services from its indices on Thursday. The shares free fell to 11.50 rupees on Friday, their lowest level since March 1998, compared with around last year’s high of 544 rupees.

The New York Stock Exchange has terminated trading in Satyam stock as of January 7, while the National Stock Exchange of India said it will remove Satyam from its S&P CNX Nifty 50-share index from January 12.

India’s biggest-ever corporate fraud has seriously tainted India Inc.‘s strong corporate governance image. “The admission of fraud in financial affairs has created an adverse impression in the minds of trade, business and industry across the world,” the Indian government admitted. The government intervened on Friday night, dismissing Satyam’s board of directors, announcing it will appoint representatives to manage the affairs of the insolvent outsourcing giant. The board would meet within seven days. Dr Yeduguri Samuel Rajasekhara Reddy, chief Minister of State of Andhra Pradesh, India, on Sunday said that the main agenda is to protect the jobs of the software professionals. “We are taking all needful steps in coordination with the government of India to ensure that the jobs of 53,000 engineers are protected and the shareholders’ money is salvaged,” Reddy said.

“We are working on the names. The Satyam case is an aberration. The credibility of the Indian corporate sector in general, and IT sector in particular, should not be allowed to suffer because of this.” Prem Chand Gupta, the Corporate Affairs Minister said. The Federal Government of India appointed a three-member independent board with full authority for Satyam on Sunday and was set to convene within 24 hours. “We have appointed Deepak Parekh, chairman of Housing Development Finance Corporation, Kiran Karnik, former president of IT industry body NASSCOM and C. Achutan, former member of Securities and Exchange Board (SEBI) of India,” Mr. Gupta said.

In early Monday trading (0535 GMT) after the creation of the three-member board, Satyam shares rocketed upwards 60% to 38.15 rupees, even though the main Mumbai market was down more than 2%. BBC reported that Satyam shares have jumped 51% to 36.05 rupees on Monday after the stock lost 87% last week. “The constitution of the new board is seen as a positive step by the market. It’s a confidence boosting measure,” K.K. Mital, Globe Capital, New Delhi head of portfolio management services said. “But the rally will depend largely on the financial situation at the company and the kind of measures that are taken to improve liquidity,” he added.

The Company Law Board, however, has requested Satyam’s interim board not to implement its decisions. “We are asked by the Company Law Board not to implement the decisions of the board. But we are allowed to continue our activity. The team which was constituted recently is continuing its work,” Satyam head global marketing and communications, Mr. Hari Thalapalli, said.

Lazard Ltd., who has a 7.4% stake in Satyam, sought representation on the new board and wrote as much to The Indian Ministry of Corporate Affairs. “As the largest shareholder in the company, we want to be consulted in whatever decisions are being taken by the Indian government. We have written to the Ministry of Corporate Affairs and are awaiting a reply from them,” Hitesh Jain, a partner at ALMT Legal, who claimed to represent Lazard, said. “It is a fair proposal and we will take a decision as and when we clear other issues. No decision on this has been taken yet,” P.C. Gupta replied.

Meanwhile, the Securities and Exchange Board of India (SEBI) also announced it will try to control the damage and take steps to boost investor confidence. “This exercise will be undertaken after the third quarter results and is expected to be completed by end of February this year,” a SEBI official statement said. A SEBI team is also investigating acting-CEO Ram Mynampati whose salary was greater than that of founder Dr. Raju and all the directors combined. Dr. Raju had just one fifth of Mynampati’s total package of over Rs 3.5 crore as of March 2008. All the directors comparably received only a total of Rs 2.6 crore as salary, commissions, sitting fees, professional fees and other receivables.

Further, the Andhra Pradesh Police CID and teams assigned by the Economic Offences Wing of the CB-CID conducted searches Sunday of homes of the accused including the ex-CFO’s office to gather documentary evidence about the financial fraud.

SEPTA buys rail cars from NJ Transit to deal with crowding

Tuesday, July 29, 2008

As gas prices have risen in the United States, the regional transport authority for southeastern Pennsylvania, SEPTA, has seen a sharp increase in ridership, which has caused overcrowding on the trains.

“As fuel prices have continued to rise, SEPTA ridership has steadily increased and is the highest in 18 years,” said SEPTA General Manager Joseph Casey. Monthly ridership was 22 percent higher last month than a year ago.

“They have crushed loads on their rail lines, already where people are standing, and there’s not enough seats,” said Rich Bickel, the director of the Delaware Valley Regional Planning Commission.

“At peak times some railcars are standing room only and commuter parking lots are nearly full. All Regional Rail lines are running near full capacity and the train station parking lots are at about 90 percent capacity or more,” SEPTA spokesperson Felipe Suarez said.

While SEPTA awaits new Silverliner V trains from Hyundai Rotem, which begin arriving in 2009, it had hoped to lease eight rail cars from New Jersey Transit, at an agreed-upon rate of US$10,000 per month. However, due to problems with insurance and liability indemnification, the deal fell through, according to Casey.

SEPTA has entered a new agreement to purchase the eight rail cars from NJ Transit. The transit authority will pay US$670,000 for the cars and assorted supplies plus one additional inoperative car which will be used for spare parts. The rail cars will be operated using a SEPTA provided locomotive as they are not self-propelled.

The cars are being disposed of by NJ Transit because it has switched from single-floor cars to double-decker cars.

SEPTA is expecting to raise US$3.1 million by selling rail that has been out of service since 1981 at auction.

School Academy

Advantages Of Marrying A Marathi Girl}

Submitted by: Kanchan Kapoor

There are several wonderful advantages to marrying a modern Marathi girl. Most of these traits go back decades, even centuries. Marathi women have indeed proven their worth through deeds. One look at a Marathi matrimonial sites profile details on Marathis will reveal how well they reflect some or all of the following traits.

1) Marathi women are outstanding examples of human beings. When people call them conservative what they really mean is that they do NOT drink, dress like sluts, party all night, smoke, engage in pre-marital sex or anything as immoral as that. Some Marathi women may be the exception but most of them are strong willed and self-principled.

2) Throughout history, Marathi women have been the first to accomplish several things that their male contemporaries couldnt. Marrying a Marathi girl is to marry a tough woman with a steady soul who will fight to keep the family together.

[youtube]http://www.youtube.com/watch?v=79GtHM7ZNI4[/youtube]

3) Speaking of family, Marathi women uphold family values quite highly. They believe in integrity, security and togetherness. According to statistics, more Marathi girls have this trait than Indian girls in general.

4) They value education above material posssessions, which is sure to make them a role model for the groom-to-be and the children they have together. Even an uneducated Marathi girl will respect those who have attained education. Irrespective of income, educated Marathi women are highly respected in society.

5) Theyre humble and shun self-promotion. Maharashtrian women appreciate merit over credit. They work hard to accomplish their goals and do not expect any leg-ups from people, even close family. Such determination is sure to benefit Marathi matrimony.

6) They do not show-off. This is in connection to the previous point on humility. Flamboyance is replaced by patience, simplicity and essentials. This is reflected in their music, food, dress, art, and conversation style. You can see distinct differences in this regard between Punjabi girls and Marathi girls. The richness of the former is contrasted with the sobriety of the latter.

7) Theyre quite respectful of the beliefs of others. Since most Marathis are Hindus, its safe to say that they dont look down on people just because theyre Muslims or Christians. Marathi girls are tolerant and strike friendships with different types of people. This openness ca be seen on Marathi matrimonial site profiles where more Marathi girls show tolerance than other Indian girls.

8) Marathi girls are not politically inclined but they do pay attention to goings on in the State. If they choose to be political, their beliefs will fall in one of three categories the influence of Dr. Ambedkar, Bal Thakre or Sharad Pawar.

9) They are not as adventurous or risk-oriented as people from other parts of India, more precisely the North. Marathis have been a more protected community than Punjabis, for instance. But when it comes to international exposure, Marathi girls are open-minded and willing to follow their dreams as long as it benefits their family and loved ones.

While the points above can be somewhat abstract and reflect a lot of people not just in India but around the world, each point was written based on observations of Marathi girls. Granted, its generic and similarities exist, but that in no way discounts the truth or underlying theme of the above points and how marimony is sure to benefit the groom where Marathi girls are concerned. There are plenty of advantages to marrying a Marathi girl, especially a modern one who has been exposed to a new age of growth and development in India.

About the Author: To find more interesting information on Dating and Relationship with Indian Marathi girl follow me here on isnare.

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Toxic wetlands may be cause of thousands of bird deaths in Western Australia

Sunday, January 14, 2007

Western Australian government authorities say they believe a toxin may be responsible for the recent mysterious death of an estimated 5,000 birds found in the area of Esperance – on the state’s south eastern coastline. Autopsies by toxicologists from the WA Department of Agriculture will test for organochlorins, organophosphates and heavy metals.

Esperance residents first noticed large numbers of dead birds littering their streets and gardens on December 7 last year. Populations of honeyeaters, wattle birds and miners have reportedly been effected.

The birds were being found vomiting and convulsing in bushland and suburban backyards over an extensive area. Department of Environment and Conservation‘s (DEC) nature conservation coordinator Mike Fitzgerald says toxic wetlands near Esperance are the most likely reason for the mass bird deaths.

The DEC says it has failed to figure out the cause of death despite interviewing industry groups, farmers, grain handlers and timber companies about pesticide and chemical use.

Birds Australia, the peak group dedicated to the conservation, study and enjoyment of Australia’s native birds and their habitats, said it had not heard of a similar occurrence. “Not on that scale, and all at the same time, and also the fact that it’s several different species,” chief executive Graeme Hamilton told the Sunday Times. “You’d have to call that a most unusual event and one that we’d all have to be concerned about.”

Mike Fitzgerald said the DEC were looking at something “pretty potent.” “This is not a normal situation. The common thing that we have seen and heard is that the affected birds have an insatiable thirst… If it turns out to be a toxin that is responsible, that will raise more questions because there is no obvious source of exposure.”

The deaths could be a result of a drier than normal winter, causing algal and bacterial blooms in the Esperance Lakes Nature Reserves. Esperance recorded 457mm rainfall in 2006; the average is 620mm.

Initially, health authorities feared a virus, such as the deadly avian bird flu, was responsible. That was quickly ruled out, along with poisoning from bacteria or eating poisoned insects.

The first deaths were reported by Esperance resident Michelle Crisp – who lives close to the worst-affected area. Dozens of native birds began dying in her back yard a week before Christmas. She says she contacted neighbours to discover if they were experiencing the same thing. Mrs Crisp found four dead birds, then 16, then 30 and finally up to 80.

Mike Fitzgerald said that any one of hundreds of toxins could be causing the deaths but so far all leads had not produced any answers.

Podolski plays his last international match; scores the winner

Friday, March 24, 2017

On Wednesday, Poland-born German football player Lukas Podolski played his last international game, a friendly match, against England at Signal Iduna Park in Dortmund. 31-year-old Podolski, who announced retirement in August, scored the only goal of the match.

Before the match started, Podolski received a bouquet from Deutscher Fußball-Bund (DFB — German Football Association) president Reinhard Grindel. Podolski netted his 49th international goal in the 69th minute — a 25-yard screamer from Toni Kroos’ assist. In this match, Timo Werner became the 87th player to debut under Germany’s manager Joachim Löw. The Germans also set a new team record of most consecutive clean sheets, seven, as FC Barcelona’s Marc-André ter Stegen was guarding the German net. Mesut Özil received Germany’s player of the Year for 2016 recognition.

Before the match, Podolski said, “Thank you for thirteen years of having the eagle on the chest. Thank you to everyone. Thank you to my family and my parents. Thank you Dortmund. Thank Köln and thank you Germany!” Podolski immigrated to Germany at the age of two “with basically only a football under my arm”, as he put it in August. He earned his 130th international cap on Wednesday. Podolski is Germany’s third all time most capped player after Lothar Matthäus and Miroslav Klose and is the third top-scorer for Germany.

Podolski debuted for Die Mannschaft thirteen years ago in 2004. Since then, the forward has made appearance in seven major tournaments, and won the 2014 FIFA World Cup in Brazil. Podolski was the fifth player to retire from Germany’s 2014 World Cup squad. Before him, Bastian Schweinsteiger, Philipp Lahm, Miroslav Klose, and Per Mertesacker hung up international boots.

Conductor Jeffrey Tate dies aged 74

Monday, June 5, 2017

Conductor Sir Jeffrey Tate died on Friday. He was born on April 28, 1943 in Salisbury, England with spina bfida and kyphosis.

Tate moved with his family to Farnham, Surrey and attended school there. Despite his disabilities, he achieved a four-decade career conducting operatic and symphonic music, following a medical degree from Cambridge and medical residency at St Thomas’ Hospital, London. He began in London Opera Centre with a scholarship and was a Royal Opera House répétiteur in 1971.

He recorded ten complete operas with director Georg Solti. He also assisted Pierre Boulez with Der Ring des Nibelungen at Bayreuth in 1976, and later conducted the complete Ring himself more than twenty times, and the complete Lulu on its premier at the Paris Opera in 1979.

He was knighted six weeks before his death, for his services to music, as part of the 2017 New Year Honours.

He was in Lombardy, Italy when he died, reportedly in rehearsal due to a heart attack, at the age of 74.

Senior security official: “Hardly any chance” to ban German Church of Scientology

Tuesday, January 1, 2008

Responding to a request of the chairman of the German Minister of Interior Conference, the interior affairs chief of the State of Saxony, Mr. Albrecht Buttolo, told the Associated Press (AP) today that he sees hardly any chance to ban the German Church of Scientology. His statement adds to heavy critique by the extremism expert of the Christian Democratic Union (CDU), Kristina Köhler, as well as speakers of all other Federal Parliament parties, who stated that it would not be a governmental task to ban a group like the Church of Scientology. The Berlin government expert Ulrich Battis added that a religious community like Scientology is almost impossible to ban.

The organization has been under investigation by the German government for over a decade by the German Office for the Protection of the Constitution. A spokesperson of the Office stated recently that a ban of the organization would be “not realistic” at the moment and that there isn’t enough evidence to support freezing its activities.

As German domestic security services prepared for a December 7 meeting, they found that the organization does operate in ways that may be perceived as hostile to the German constitution, but that at present the Church of Scientology has failed to successfully infiltrate German society; membership has stagnated. Investigators will initiate more intense surveillance through the Autumn of 2008 before deciding on whether to take further action.

Counterpressure

A speaker of the Federal Ministry of Interior, senior agency of the Office for Protection of the Constitution, stated that the public request for a ban was organized by some State Ministers of Interior as a “warning shot” for Scientology. The Church of Scientology had been increasing its public activities in 2006 and has opened new 41,000 square foot headquarters in the German capital Berlin in 2007. Also, in November 2007 well-known Scientologist Tom Cruise was awarded the German media prize “Bambi“, for courage in taking on the subject of German Resistance in the Third Reich in his newest movie Valkyrie. Cruise had been under public attack by the Federal Government first and refused permits for filming at historical sites. Later the Government dropped its concerns and decided to allow him to shoot scenes at the requested locations.

Packaging

The Benefits Of Electronic Fleet Management}

Submitted by: Maria Mac

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Tracks Your Vehicles

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Diagnostics on Vehicles

[youtube]http://www.youtube.com/watch?v=ME9h10DRmoY[/youtube]

There ar a large type of electronic fleet management systems that may conjointly permit you to run nosology on your vehicles. you’re planning to be ready to connect with computers on board and keep track of assorted things that embody the mileage further because the quantity of fuel that’s being employed overall. this is often planning to assist you with a lot of correct accounting, and it also can facilitate optimize your fleet’s size. By victimization the following system, you’ll profile drivers further.

Management package

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Control and Security

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Life cycle Management and Replacement

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Lineup coming together for Manchester United charity match

Tuesday, March 6, 2007

Manchester United will be taking on eleven of the top players in Europe in a celebration match next Tuesday at Old Trafford, and the lineup for the European XI is coming together nicely. The game is a UEFA-Manchester United collaboration created to commemorate not only the 50th anniversary of the signing of the Treaty of Rome, but also the 50th anniversary of Manchester United entering into European club competitions. Funds raised in the match will go to support the Manchester United Foundation, which works with local charities as well as UNICEF to aid children in need. Italian Marcello Lippi will be in charge of coaching the European XI side, and his assistant will be Andy Roxburgh. Confirmed players have slowly been filing into the team, but with current Manchester United on-loan striker Henrik Larsson confirmed, the XI is now complete.

Former Chief Operating Officer of Wikimedia Foundation is convicted felon

Friday, December 14, 2007

This article mentions the Wikimedia Foundation, one of its projects, or people related to it. Wikinews is a project of the Wikimedia Foundation.

The Register, a British technology news and opinion website, reports that a former Wikimedia Foundation Chief Operating Officer (COO) has a criminal record in at least four U.S. states: Texas, Maryland, Virginia and Florida.

Carolyn Doran, born Carolyn Sue Bothwell, was the WMF COO for six months from January to July 2007. The Register reported Doran’s criminal record includes four convictions for driving under the influence, two of check fraud and petty larceny, one hit and run with fatality, and one charge of unlawful wounding for shooting former boyfriend Philip L. Brown in the chest in 1990. He later asked that no charges be made against her and they resumed dating each other. Two of the arrests for driving under the influence occurred this year, once in May while she was working for the Foundation and once a month after she resigned.

“He asked me to marry him after I shot him,” Doran told The Washington Post on February 22, 1990.

Wikinews has confirmed, through Pinellas County police reports, that she was convicted in four DUI’s and also the hit and run. It is also confirmed, she faced an additional charge of driving while a license is suspended or revoked (DWLSR).

In 1994, Doran was implicated in the murder of a man who was the lover of her friend, Cassondra Sue Betancourt. Betancourt was later convicted of the man’s first degree murder in 1995 after a jury trial. According to court documents, Betancourt, “brought some cocaine to a hotel room that had been rented by the victim, her lover. The next morning, after defendant left the room, the victim was discovered dead.”

Doran, who had prior knowledge that Betancourt would deliver the drugs, made a plea deal with prosecutors that if she testified against Betancourt, she would get a lesser sentence for her previous charges of credit card fraud and petty larceny. Although Doran assisted the prosecution in attempting to gain incriminating evidence by wearing a wire while with Betancourt, Doran never received her lesser sentence.

Despite the attempt, Betancourt’s conviction was later overturned in 1998 because “there was insufficient evidence to support the conviction. The court held that there had only been circumstantial evidence linking defendant to the crime, and that proof by circumstantial evidence was not sufficient to prove first degree murder,” added the court papers.

Wikinews can also confirm that Doran’s husband, Sean H. Doran, a former intelligence officer and major for the U.S. Air Force, to whom she was married for only five days, drowned on their honeymoon on Grand Cayman in the Cayman Islands in 1999. According to The Washington Post, the cause of the drowning which led to his death was not known. It was later acknowledged in private records given to the Library of Virginia that his death was deemed accidental.

Six months later she remarried after meeting a man named Christopher Dale Confer in Arapahoe County, Colorado. It was earlier thought she used Confer as an alias, because according to PACER, she filed for bankruptcy in 2001 where she is listed as having “aliases,” one being Carolyn S. King and the other as Carolyn Confer.

The Register quotes Mike Godwin, the Wikimedia Foundation’s general counsel, as saying that the Foundation had no knowledge of Doran’s prior or current criminal record. “We’ve never had any documentation of any criminal record on Carolyn Doran’s part at all. As far as I’m concerned, I have no direct knowledge of [her criminal record] yet…We have, in our records, no evidence of any such thing.”

Wikinews attempted to contact Mr. Godwin via e-mail but no response has yet been received.

Doran was voted into her COO position by the Wikimedia Board of Trustees at the time. Of the seven board members, six supported her position and one did not. The vote was made and agreed upon on January 22, 2007. She was in charge of “all office/administrative issues” and “overall administration and business operations. Areas of responsibility included administration, personnel and fiscal management. In the future, [she will be in charge of] any new employee working in the administrative area,” according to public e-mails on Wikimedia’s main mailing list foundation-l.

According to Florence Devouard, the Chair of the WMF Board of Trustees, background checks were not performed on anyone until at least 2007, but that recently, the Foundation began to perform them. During that time, Brad Patrick was acting Executive Director and he did all the hiring.

“In fall 2006, we did not perform criminal background checks. From what I understood, Mike took care of this and this is now being done. It is fairly recent, the board did not get any report on this,” said Devouard on foundation-l.

Doran was searched and questioned by U.S. Customs agents in Florida after returning from a Foundation board meeting in the Netherlands around June. According to The Register, it was because she violated the terms of her parole by attending the meeting. She was not arrested, but according to police reports, on October 31, 2007, Doran was arrested under a warrant valid for a “nationwide extradition”. Doran was then extradited back to Virginia, where she is currently being held in a prison in Staunton.

Doran resigned from her position in July 2007, and the Foundation is currently without a Chief Operating Officer.