UK bankers face Enron extradition
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A judge rules that three UK bankers can be extradited to the US to face fraud charges related to a deal with Enron.
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Three British ex bankers will appeal a  decision by a UK judge that they could be extradited to the  United States to face trial over fraud charges relating to  disgraced energy group Enron.
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Defendants in the first Enron Corp. criminal trial launched their defense on Monday, according to a Reuters report. The trial of two former mid-level Enron employees and four former Merrill Lynch bankers for
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A former assistant treasurer at Enron Corp. (ENRNQ.PK: Quote, Profile, Research) agreed to plead guilty to conspiracy to commit securities fraud on Tuesday and will cooperate with
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Briton extradited from Morocco to face questioning in connection with UK's biggest cash robbery
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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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Lawmakers are to make a 11th-hour effort to get the government to stall the extradition of three British bankers who face trial in the United States for an Enron-related fraud allegedly committed in Britain.
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British officials said Tuesday they will seek the extradition of Russian businessman Andrei Lugovoi to face a charge of murder
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HOUSTON The former finance chief of fallen energy giant Enron and the man who replaced him when he was forced out are among about 50 potential witnesses for the defense phase of the fraud and conspiracy trial.
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Three UK bankers facing US fraud charges relating to Enron ask to know why the Serious Fraud Office will not prosecute them.
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HOUSTON, Oct. 7 -- The government prepared Thursday to rest its fraud and conspiracy case against four former Merrill Lynch & Co. executives and two former mid-level Enron Corp. executives, following testimony from a key Enron executive that a barge sale was a sham designed to inflate profits.
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The defendants are accused of helping push through Enron's year-end 1999 sale of interest of barges so the energy company could book a $12 million pretax profit the company needed to meet earnings targets.
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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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The first criminal trial involving former Enron staff since the firm&#39;s collapse is set to begin. Two employees of the failed US energy giant and four Merrill Lynch executives face criminal charges relating to an Enron transaction in Nigeria in 1999.
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A Scottish businessman challenges moves to extradite him to the US to face charges linked to the collapse of energy giant Enron.
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A British man extradited from Morocco is charged in connection with the Â£53m Securitas robbery.
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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.