Five Former Natural Gas Traders Indicted
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Five former natural gas traders were indicted for reporting false trades to industry newsletters, the US Attorney&#39;s office said on Monday.
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Three former El Paso Corp   natural gas traders were convicted on Thursday of reporting  false deals to manipulate gas prices from 2000 to 2002.
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A former energy trader for collapsed hedge fund Amaranth Advisors LLC will testify next week at a U.S. Senate hearing on the role of speculation in natural gas markets, according to a witness list published on Friday.
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The U.S. Justice Department is  expected to seek indictments of up to four former BP Plc   traders as early as Thursday, the Wall Street Journal reported  in its online edition on Wednesday.
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Four former El Paso Corp. EP.N  natural gas traders will plead guilty to criminal charges for  reporting bogus trade prices to an industry publication and  will cooperate with a U.S. government probe, prosecutors said  on Wednesday.
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HOUSTON Six former Enron and Merrill Lynch executives were accused Tuesday by a US prosecutor of disguising a $7 million loan as a sale of energy-producing barges to &quot;help Enron out of a jam.
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A Houston jury Wednesday acquitted a former Enron accountant but found five other defendants guilty of wire fraud and conspiracy. The jury cleared Sheila Kahanek of all charges
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The last of four former El Paso Corp. natural gas traders charged with making false reports used to calculate the index price of natural gas has pleaded guilty, US Attorney Michael Shelby announced Friday.
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Four former Merrill Lynch and Co. executives and two former mid-level Enron Corp. executives conspired to push through a sham sale of barges in 1999 because they didn&#39;t
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Prosecutors insisted Monday that five former executives from the American International Group deliberately mounted a fraud to manipulate its financial statements.
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HOUSTON Four former El Paso Corporation natural gas traders have been charged with making false reports used to calculate the index price of natural gas.
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Federal prosecutors on Monday charged  five former natural gas traders with reporting fake prices to  industry publications in a bid to manipulate commodity prices.
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Federal prosecutors on Monday charged five former natural gas traders with reporting fake prices to industry publications in a bid to manipulate commodity prices.
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WASHINGTON, Feb. 6  â Two former top executives of the military contractor Engineered Support Systems enriched themselves and others in a five-year scheme to manipulate the timing of stock option grants, federal regulators charged Tuesday.
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A U.S. judge sentenced two former Enron energy traders involved in the scheme to manipulate California energy prices to two years' probation and a $10,000 fine each on Wednesday after they cooperated with authorities in the case.
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Two more former natural gas traders for  El Paso Corp. have pleaded guilty to reporting bogus deals in a  widening investigation of the industry, the U.S. Attorney's  Office said.
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NEW YORK - A federal jury in Houston yesterday convicted four former Merrill Lynch executives and one former Enron executive for a 1999 fraud that helped Enron improve the earnings picture it presented to investors.