Former Enron accountant presenting defense in barge case
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The trial of an alleged fraudulent sale by Enron Corp. to Merrill Lynch ended its fourth week with a discussion of rudimentary accounting principles by the last of six defendants on trial for conspiracy and fraud.
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William Lerach, a trendsetting lawyer best known for winning more than $7 billion for Enron investors, will plead guilty to a conspiracy charge in one of the U.S. legal industry's highest profile cases, two people familiar with the matter said on Monday.
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Six former Enron Corp. and Merrill Lynch &amp; Co. executives were accused yesterday of disguising a $7 million loan as a sale of energy-producing barges to &quot;help Enron out of a jam&quot; and artificially increase its revenue.
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With one describing Enron as a &quot;snake pit,&quot; defense lawyers for former Merrill Lynch bankers on trial in Houston told jurors in closing arguments today that their clients were only doing their
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The first criminal trial involving former Enron Corp. executives "is a case about cheating and lying" with Wall Street's help, a prosecutor said Tuesday.
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A former assistant treasurer at Enron Corp. was charged with conspiracy Tuesday for his alleged role in making the toppled energy giant&#39;s financial picture appear rosier than it was.
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A jury in the first Enron criminal trial appears to be ready to sift through the evidence as they asked the judge Friday afternoon for an index to the dozens of exhibits.
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Leslie R. Caldwell, a veteran prosecutor who directed the Justice Department&#39;s probe of Enron Corp. until early this year, has joined the Morgan, Lewis &amp; Bockius LLP law firm as a partner in its criminal defense and investigations unit.
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HOUSTON -- The darker side of Wall Street could come to light Monday as the criminal trial involving former Enron executives takes a look at the inner workings of the Wall Street investment banking business.
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The star witness against former WorldCom chief Bernard Ebbers was grilled by a defense lawyer yesterday about lies he told to investors, his own board of directors, and the US government.
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Nearly three years after Enron Corp.'s  dramatic collapse into bankruptcy, the first criminal trial against the disgraced energy company's former employees is set to kick off on Monday.
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Prosecutors in the first Enron Corp.  ENRNQ.PK criminal trial sought to cast doubt on Wednesday on  a former Merrill Lynch MER.N banker's statements that he was  worried about financial risks from buying three barges from  Enron.
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A former Enron Corp.   assistant treasurer pleaded guilty on Tuesday in U.S. District Court to conspiracy to commit securities fraud for disguising the company's weak finances before its dramatic collapse.
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NEW YORK, September 22  - A witness in the first Enron criminal trial, and a former executive at the company, testified today that she believed that the Enron executives now on trial were involved in an effort to hide an illicit deal
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Enron Corp. , desperate to meet profit targets, "parked" unwanted power generating barges at Merrill Lynch in a sham sale designed to be reversed, a prosecutor said on Tuesday in the first criminal trial of former executives at the fallen energy company.
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The first criminal trial stemming from accounting fraud at Enron Corp, which has just started, will test claims that Wall Street executives contributed to the crime that drove the former energy trader into bankruptcy.
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In his last weeks of freedom, Andrew S. Fastow laid out to plaintiffÂs lawyers how banks helped Enron disguise limited cash reserves and debt.