Banker Questioned in Enron Criminal Case
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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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The first criminal trial involving former Enron Corp. executives opened yesterday with prosecutors charging that the defendants conspired with Wall Street bankers to carry out a sham transaction.
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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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Defense lawyers on Wednesday sought to  poke holes in a government witness's story of an angry  confrontation with a former Enron Corp. accountant charged with  fraud after the witness disclosed a secret deal with Merrill  Lynch at the heart of the first criminal trial of former  employees of the fallen energy company.
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The European Court of Human Rights has  turned down a request from three former NatWest bankers to  delay their extradition to the United States to face fraud  charges related to energy trading group Enron Corp, a  spokeswoman for the three said on Tuesday.
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Three British bankers indicted in Texas on fraud charges involving Enron Corp. appeared in a London court Tuesday for an extradition hearing.
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Business & money: Criminal investigation into possible fraud and insider trading involves some of world's largest banks
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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.
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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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HOUSTON, Sept. 25 -- Former Enron Corp. finance chief Andrew S. Fastow soon may be headed to prison -- but not without a parting shot at the banks that he says helped the company disguise its financial problems.
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A federal judge set the trial for three former British bankers to face Enron-related fraud charges for next year.
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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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The trader alleged to have cost French Bank Societe Generale 4.9 billion euros in unauthorised financial deals was being questioned in police custody Saturday, a judicial source said.
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A judge is set to rule in two weeks on a case involving three UK former bankers fighting extradition to the United States over alleged fraud charges involving Enron executives.
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A senior prosecutor recommended that Daniel Bouton be questioned by judges in connection with accusations he has made about a rogue traderâs role in SociÃ©tÃ© GÃ©nÃ©raleâs  loss of billions of euros.
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Federal prosecutors are investigating whether the wife of former Enron Corp.  Chairman Ken Lay illegally sold shares in the company just before it went bankrupt, a lawyer for Lay said Wednesday.
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A British judge said Friday that he saw  no reason why three former British bankers could not face trial  in the United States over alleged fraud charges involving Enron  executives.