Banker Questioned in Enron Criminal Case
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Prosecutors in the first Enron Corp. (ENRNQ.PK: Quote, Profile, Research) criminal trial sought to cast doubt on Wednesday on a former Merrill Lynch (MER.
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A judge in an Enron investor fraud suit is giving Enron shareholders another chance to describe the bankÂs role in the companyÂs collapse.
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HOUSTON A former executive who participated in the wrongdoing that helped cripple Enron has testified, providing the first glimpse through the eyes of a principal of the deals orchestrated by Andrew Fastow when he was the company&#39;s chief financial officer
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Federal prosecutors are investigating  whether the wife of former Enron Corp. ENRNQ.PK Chairman Ken  Lay illegally sold shares in the company just before it went  bankrupt, a lawyer for Lay said on Wednesday.
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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 British former bankers extradited  to the United States this week pleaded not guilty in federal  court on Friday to fraud charges linked to a deal with defunct  energy giant Enron Corp.
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Reuters reported Monday that a former aide to Enron Corp. ex-Chief Financial Officer Andrew Fastow has implicated his former boss in pushing a bogus deal with Merrill Lynch that boosted Enron&#39;s books.
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Unwritten assurances from Enron Corp. to keep trying to sell Merrill Lynch &amp; Co.&#39;s $7 million interest in three power-generating barges wasn&#39;ta &quot;legal impediment&quot; to making that investment, an in-house lawyer for the brokerage testified Monday.
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Federal prosecutors are investigating a stock sale by the wife of former Enron Corp. chairman Kenneth L. Lay just days before the Houston energy trader filed for bankruptcy protection in late 2001, according to lawyers involved in the probe.
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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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A former Enron Corp. executive told a  jury on Thursday in the first Enron criminal trial that he knew  the disgraced energy company had made a bogus deal with Merrill  Lynch in order to post fraudulent profits.
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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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Three former NatWest investment bankers can be extradited to the United States to face charges of conspiring in an Enron-related fraud, a judge in London ruled yesterday.
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An ex-Merrill Lynch banker testified Thursday that she&#39;s kept a facsimile about an Enron deal for more than four years because she thought something was amiss.
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Business & money: Â· Doubt cast on SocGen claim of single perpetratorÂ· Employee of financial services firm is held
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A judge overseeing the first criminal trial involving former Enron Corp. executives told prospective jurors Monday he didn&#39;t expect them to have &quot;come out of some hole somewhere&quot; and not know of the former energy-trading giant.
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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.