Jury Convicts 5 Involved in Enron Deal With Merrill
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The first criminal trial stemming from the financial dealings at Enron ended yesterday with a raft of convictions, as a federal jury found that five defendants, including four former executives
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A jury convicted four former Merrill Lynch (MER:NYSE - news - research) executives and a former Enron employee of conspiracy and fraud in the first criminal trial involving employees of Wall Street and the once-beleaguered company.
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A South Korean court found the private equity fund and one of its executives guilty of manipulating stock prices. The executive, Paul Yoo, was sentenced to five years.
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Four former Merrill Lynch and Co. executives and two former mid-level Enron Corp. executives conspired to push through a sham sale of barges in 1999 because they didn&#39;t
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A U.S. judge on Wednesday approved a  &#36;6.6 billion civil settlement by three banks accused by Enron  Corp.  shareholders of helping the company hide  financial misdeeds that led to its collapse.
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The criminal case against two former  Enron Corp. Internet executives was handed to the jury on  Monday to decide whether the men helped operate a fraudulent  deal that hid the business&#039; weak finances.
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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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WASHINGTON : Four former Merrill Lynch bankers and a former Enron executive were convicted by a Texas jury on criminal charges for carrying out a fraudulent deal that helped the notorious energy trader inflate its earnings.
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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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Five former natural gas traders were  indicted for reporting false trades to industry newsletters,  the U.S. Attorney's office said on Monday.
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As part of the settlement, UBS will withdraw its claim for about $5 million against Enron.
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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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Former Enron chief executives Ken Lay  and Jeff Skilling were found guilty of fraud and conspiracy on  Thursday for their part in the financial scandal that drove the  power trading giant into bankruptcy.
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A former partner at Arthur Andersen responsible for the Enron Corporation account has settled allegations that he signed audit reports that were false and misleading.
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Six former executives of Enron Corp. and Merrill Lynch &amp; Co. on Tuesday were accused by a federal prosecutor of disguising a $7 million loan as a sale of energy-producing barges to &quot;help Enron out of a jam.
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I.B.M., NCR and Hitachi of Japan were named in a court verdict this month in the case of a bank chief convicted of accepting more than $500,000 in bribes.
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Jurors began deliberations this afternoon in the unorthodox sentencing phase of the first Enron criminal trial -- but regarding only three of the five men they found guilty.