Wife of Enron's Lay Investigated
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Federal prosecutors are investigating whether the wife of former Enron Corp.  Chairman Kenneth Lay illegally sold shares in the company just before it went bankrupt, a lawyer for Lay said on Wednesday.
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The automated signature machine did it. Attorneys for Kenneth Lay suggested bank loan documents containing terms he allegedly violated actually were signed by an automatic signature device in the Enron Corp. founder&#039;s office and not by him.
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The widow of an Oak Ridge nuclear weapons plant employee received &#36;125,000 Monday, one of the first checks issued by the U.S. Labor Department since it took over a long-delayed compensation program for Cold War-era defense workers from the Energy Department.
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An employee of a futures brokerage affiliated with SociÃ©tÃ© GÃ©nÃ©rale was questioned in the Kerviel case.
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New York's Republican candidate for   attorney general, who last year abandoned a failing bid against   U.S. Sen. Hillary Clinton, revealed on Wednesday she was under   federal investigation for considering secretly recording her   husband to find out if he was having an affair.
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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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The first criminal trial stemming from accounting fraud at Enron Corp, which has just started, will test claims that Wall Street executives contributed to the crime that drove the former energy trader into bankruptcy.
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Just last week, Enron Corp. founder and convicted felon Kenneth Lay told his pastor he was at peace with his future, even if it included prison. Lay maintained that he was innocent of fraud and conspiracy in Enron&#039;s searing scandal that left thousands jobless and wiped out billions from investors.
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The first criminal trial involving former Enron Corp. executives "is a case about cheating and lying" with Wall Street's help, a prosecutor said Tuesday.
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A FIRST Enron executive to face criminal charges has been found guilty along with four former Merrill Lynch bankers in a conspiracy and fraud trial that, while a sideline to the Enron scandal, leads the way to further prosecutions.
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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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Federal prosecutors are investigating whether the wife of EnronÂs former chairman, Kenneth Lay, engaged in insider trading just before the company collapsed, people involved in the case said.
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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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The boss of Italian energy firm Eni, Paolo Scaroni, is under investigation as part of a police probe.
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We all want to know about the hotel heiressâs time in jail. The question is whether news organizations should give her money to tell us. A media-ethics expert weighs in.
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Home on sick leave two years ago, Ammar Halloum says he watched the Enron Corp. investigation play out on television â-hen decided he had to blow the whistle on his own employer.
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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.