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

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Previous Posts Archives
3/16/2007
California Drops Criminal Charges Against HP's Patricia Dunn.
Talk about a lot of sound and fury signifying nothing... The California AG, who was full of tough talk only a few months back when it came to the HP pretexting scandal, has dropped criminal charges against HP's former Chairman, Patrician Dunn.

They've also reached plea agreements with her co-defendants (former ethics chief Kevin Hunsaker and private investigators Ronald DeLia and Matthew DePante) basically amounting to restitution and community service.

Still, Federal pursuit of prosecution is not entirely out of the question. To date only PI. Bryan Wagner has so far faced federal felony charges. He previously plead guilty to both identity theft and conspiracy.

-- MDT

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1/12/2007
P.I. Faces Criminal Indictment in HP Pretexting Case
This would not be the folks from the Boston-area firm, Security Outsourcing Solutions, that you've read about previously, but rather P.I. Bryan Wagner our of San Francisco.

Wagner has been indicted in California on charges of utilizing the social security number of a journalist to obtain that individual's telephone records. He apparently did so at the direction of HP execs, their legal team or other investigators working on HP's behalf as a part of their internal "Kona 2" investigation to identify the source of HP's persistent high-level media leaks.

Wagner is facing charges of conspiracy and identity theft, which could carry penalties of up to seven years in jail. That California AG's office had previously announced that they were going to go hard on this matter and it looks like they are following through on the threat. It is expected, though, that the Wagner indictment is just bait to catch bigger fix. He is expected to cooperate with authorities.

Read more on the Wagner indictment via the IHT.

-- MDT

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