Wall St. on trial over Enron
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Six former Enron and Merrill Lynch executives were accused Tuesday of disguising a $7 million loan as a sale of energy-producing barges to &quot;help Enron out of a jam&quot; and artificially boost its revenue.
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A Houston-based jury is scheduled to begin deliberations this week on the guilt or innocence of the first former Enron executives to face a criminal trial.
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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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The first criminal trial to emerge from Enron Corp.&#39;s spectacular scandal &quot;is a case about cheating and lying&quot; with Wall Street&#39;s help, a prosecutor said Tuesday.
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Three British bankers accused of a multi-million pound fraud involving Enron officials should be tried in the United States, a court ruled today.
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The first criminal trial against any former Enron Corp. employees is scheduled to begin today in Houston. The case is against two ex-Enron workers and four former Merrill Lynch &amp; Co.
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The NASD yesterday lodged fraud charges against H&R Block Financial Advisors Inc. for selling $16.4 million of Enron Corp. bonds to investors without warning of risks, shortly before the energy trading company filed for bankruptcy protection.
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The Supreme Court on Tuesday rejected an appeal by Enron Corp investors seeking to proceed with a $40 billion class-action lawsuit against investment banks that put together financing deals for the energy trader, which collapsed in 2001.
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As the first criminal trial stemming from the financial deals at Enron opened in Houston on Monday, it is notable as much for who is not among the six defendants as who is - and for how little money was involved compared with how much in other Enron
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The first criminal trial involving former Enron staff is &quot;a case about cheating and lying&quot;, prosecutors say. Two Enron employees and four Merrill Lynch executives face charges relating to a transaction in Nigeria in 1999.
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WASHINGTON -- The Supreme Court dealt a blow Tuesday to Enron investors who sued major investment banks to recover money lost when the Texas energy giant collapsed amid a massive accounting fraud.
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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.
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HOUSTON Former Enron finance chief Andrew Fastow isn&#39;ta defendant or a prosecution witness in the first criminal trial to emerge from the energy company&#39;s crash -- but he could be called to testify.
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Citigroup Inc. C.N faces a lawsuit  from angry investors who allege they were defrauded in a  "massive scheme of deception" when they bought securities tied  to the credit-worthiness of Enron Corp. ENRNQ.PK.
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Procedures are in place to ensure that three British bankers indicted in Texas on fraud charges involving Enron Corp. will receive a fair trial if they are sent to the United States, prosecutors said Thursday.
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The judge presiding over the fraud and conspiracy trial of four former Merrill Lynch &amp; Co. executives and two former midlevel Enron Corp.
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Former Enron Corp. finance chief Andrew Fastow and the man who replaced him when he was forced out are among roughly 50 potential witnesses for the defense phase of the fraud and conspiracy trial regarding