Update 1: Ex-Enron Assistant Treasurer Is Charged
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A former assistant treasurer Enron Corp. was charged Tuesday with conspiracy for allegedly helping make the energy company&#39;s financial picture appear rosier than it really was.
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A former Enron executive currently serving a prison term testified in the first Enron criminal trial on Wednesday that he worked on a secret deal with Merrill Lynch to fraudulently
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Enron Corp.&#39;s former investor relations chief pleaded guilty yesterday to one count of aiding and abetting securities fraud and agreed to help prosecutors with their ongoing probe of the energy company&#39;s leaders.
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Three former Natwest bankers appeared in court yesterday to fight extradition to the United States, where they are facing fraud charges for a multi-million pound deal involving disgraced US energy company Enron.
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A jury convicted five and acquitted one of six former Enron and Merrill Lynch employees yesterday in the first prosecution arising from the accounting fraud that led to the energy trader&#39;s collapse.
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Three former bankers are due in court to face an extradition hearing in connection with the collapsed energy giant Enron.
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Joseph P. Collins, Refcoâs former outside lawyer, was charged with conspiracy to commit securities fraud, wire fraud, bank fraud, money laundering and with filing false documents with regulators.
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The former chief executive of software maker Computer Associates International was charged yesterday with securities fraud in a multibillion-dollar accounting
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The first criminal trial to involve former staff of disgraced energy firm Enron is under way in Texas, with two Enron staff and four bankers in the dock.
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Michael Kopper, the first of three former Enron executives who have pleaded guilty and are expected to testify in the ongoing Enron criminal trial, is scheduled to take the stand this morning.
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NEW YORK -- Securities regulator NASD on Monday charged H&amp;R Block Inc. with fraudulently promoting Enron Corp. bonds to customers just weeks before the energy trader declared bankruptcy in 2001.
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Employees of some of Wall Street's top banks were among more than a dozen people charged on Thursday in what authorities called one of the most pervasive insider trading rings since the 1980s, accused of using leaked information and even blackmail to make millions of dollars.
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A one-time top aide to former Gov. John G. Rowland was indicted Thursday along with a major construction contractor on charges they operated a criminal organization out of the governor's office.
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Former Enron Corp. Assistant Treasurer Timothy Despain was charged in Houston federal court Tuesday with conspiracy to commit securities fraud and has agreed to cooperate with federal prosecutors investigating the company.
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Federal prosecutors announced more charges on Wednesday in a Philadelphia corruption scandal whose defendants include the former city treasurer, a prominent supporter
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Enron Corp.'s (ENRNQ.PK) former director of investor relations has agreed to pay &#36;1.49 million to settle fraud charges related to the bankrupt energy company, U.S. securities regulators said on Wednesday.
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The first criminal trial involving former executives of the now infamous energy company, Enron, begins today in a case that could have a crucial bearing on future trials of the company&#39;s top officials.