Ex-Enron Asst Treasurer Strikes Plea Deal
2693
A former Enron Corp. (ENRNQ.PK: Quote, Profile, Research) assistant treasurer pleaded guilty on Tuesday in US District Court to conspiracy to commit securities fraud for disguising
666947
Former Enron financial chief Andrew Fastow, long vilified as the mastermind behind the collapse of Enron, was sentenced to six years in prison Tuesday - a lighter sentence then the 10 years he agreed to in his original plea agreement
387204
The former operator accused of dumping 334 bodies and passing off cement dust as ashes has agreed to a plea deal requiring him to serve no more than 12 years in prison, the Associated Press learned Tuesday.
268286
The chief operating officer of Enron Corp.&#39;s failed Internet unit pleaded guilty yesterday to a single criminal conspiracy charge and agreed to cooperate with the government, as prosecutors
54788
A hedge fund manager who was among more than a dozen people accused of participating in an insider trading ring on Wall Street pleaded guilty on Tuesday to profiting from inside tips allegedly leaked by a former UBS Securities  executive.
271299
A former partner in Milberg Weiss & Bershad will plead guilty to helping to pay kickbacks in securities lawsuits.
622307
Three British former bankers extradited  to the United States this week pleaded not guilty in federal  court on Friday to fraud charges linked to a deal with defunct  energy giant Enron Corp.
539306
Enron Corp.&#39;s former investor relations chief pleaded guilty yesterday to one count of aiding and abetting securities fraud and agreed to help prosecutors with their ongoing probe of the energy company&#39;s leaders.
401562
Former Enron Corp. chief executives Ken   Lay and Jeffrey Skilling were found guilty on Thursday of lying   about their company's troubled finances in one of the biggest   U.S. business scandals and could face years in prison.
424245
A former assistant treasurer at toppled energy giant Enron Corp. pleaded guilty to a conspiracy charge Tuesday for his alleged role in making Enron&#39;s financial picture appear rosier than it really was.
606768
Enron Corp.&#39;s former top investor relations executive pleaded guilty Wednesday to a securities fraud charge. Mark Koenig, 49, pleaded guilty to one county of aiding and abetting securities fraud, which carries a maximum penalty of 10 years in prison.
630407
A former assistant treasurer Enron Corp. was charged Tuesday with conspiracy for allegedly helping make the energy company&#39;s financial picture appear rosier than it really was.
638396
The governmentâs criminal case against questionable tax shelters took a major step forward today when one defendant, David Amir Makov, an investment adviser, entered a guilty plea.
348513
An alleged side deal that wiped out the legitimacy of Enron Corp.&#39;s sale of equity in three barges to Merrill Lynch &amp; Co. in late 1999 lies at the heart of the first criminal trial to emerge from the bankrupt energy company&#39;s scandal.
285167
Enron Corp  said on Friday it reached agreement with FleetBoston Financial Corp. and Fleet National Bank  to settle litigation linked to the former energy trader's dramatic collapse five years ago.
98806
A FIRST Enron executive to face criminal charges has been found guilty along with four former Merrill Lynch bankers in a conspiracy and fraud trial that, while a sideline to the Enron scandal, leads the way to further prosecutions.
481982
A former Enron Corp. executive told a  jury on Thursday in the first Enron criminal trial that he knew  the disgraced energy company had made a bogus deal with Merrill  Lynch in order to post fraudulent profits.