The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

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7/13/2006
Was FBI Pressure a Factor in Coulbeck Suicide?
Scotland's Daily Herald (among others) is reporting that harrassment from the FBI may have been a factor in the apparent suicide death of Neil Coulbeck, a former Royal Bank of Scotland employee who has been widely cited as a key source in the investigation of the three former bankers and their apparent ties to the Enron fraud.

The wholse scenario is shades of the Abbey National / Richard Chang case of almost exactly one year ago. Quite eerie, actually. In related news, apparently the NatWest three have touched down in the colonies. Friend of The Daily Caveat, Peter Henning has the details over at The White Collar Crime Prof. Blog.

-- MDT

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