Enron fraud trial starts
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Six former Enron Corp. and Merrill Lynch &amp; Co. executives were accused yesterday of disguising a $7 million loan as a sale of energy-producing barges to &quot;help Enron out of a jam&quot; and artificially increase its revenue.
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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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A former Enron Corp. (ENRNQ.PK: Quote, Profile, Research) assistant treasurer pleaded guilty on Tuesday in US District Court to conspiracy to commit securities fraud for disguising
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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.
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Former Enron Corp. chief executives Jeffrey K. Skilling and Kenneth L. Lay should stand trial together because they engaged in a &quot;single overarching conspiracy&quot; to enrich themselves by inflating
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A former boss of Russia's disbanded oil firm Yukos, Vasily Aleksanyan, goes on trial accused of fraud.
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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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Trial began Thursday for two of Parmalat SpA's former auditors, the first since the massive fraud scandal at the dairy giant unfolded just over a year ago.
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A jury in the first Enron criminal trial appears to be ready to sift through the evidence as they asked the judge Friday afternoon for an index to the dozens of exhibits.
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Defendants on trial in the first Enron  Corp. criminal case may seek to call former Enron Corp.  ENRNQ.PK financial mastermind Andrew Fastow as a witness to  aid their defense, according to documents submitted by defense  lawyers on Friday.
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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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Jurors began deliberating Thursday in the first criminal trial to emerge from Enron Corp.&#39;s 2001 collapse. The jury of six men and six women deliberated less than an hour late Thursday after hearing lengthy
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Houston -- Jurors returned to a Houston federal court Thursday to begin the second phase of the Enron-Merrill Lynch fraud and conspiracy trial.
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An alleged side deal that wiped out the legitimacy of Enron Corp.&#39;s sale of equity in three barges to Merrill Lynch &amp; Co. in late 1999 lies at the heart of the first criminal trial to emerge from the bankrupt energy company&#39;s scandal.
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The trial of Richard Scrushy got under way on Tuesday, with a prosecutor calling Mr. Scrushy the mastermind of an accounting fraud at the hospital chain he founded.
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The first executives to go to trial in the Enron scandal will have to wait at least another day to make their final pitch to the jury.
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Opening arguments in the first criminal  case against former Enron Corp. employees are set to begin  after a federal court spent Monday whittling down a panel of  Houston-area residents to find an impartial jury in the city  still stinging from the company's downfall.