UK Home Secretary Theresa May announced Tuesday to the House of Commons that she would block the US extradition of British computer hacker, Gary McKinnon . Relying on Article 3 of the...
Search Results for: UK enron bankers
UK Enron bankers sentenced to 3 years in prison for wire fraud
David Bermingham, one of three British bankers known as the NatWest Three was sentenced to over three years in prison Friday after pleading guilty in November to one count of wire fraud. Bermingham, along...
The three British bankers known as the NatWest three pleaded guilty Wednesday to one count of wire fraud as part of a plea deal with prosecutors. David Bermingham, Giles Darby and Gary had been indicted on...
The British Labour Party government's majority in the UK House of Commons Tuesday rejected greater restrictions on extraditions to the United States and other foreign countries which were proposed by the House of Lords as...
US District Court Judge Ewing Werlein has set either February 5 or September 4, 2007 as the trial date for three former British bankers , known as the Natwest Three, who face fraud charges related to the...
A US magistrate in Houston agreed Tuesday to delay the trial of three former British bankers facing fraud charges related to the Enron scandal so that two of the defendants can hire American lawyers. A trial...
UK Enron bankers seek delay in US trial to allow search for new lawyers
Two British men who face fraud charges in the US related to the Enron scandal are searching for new lawyers, according to papers filed Monday by counsel for a third British man also facing trial. The...
US assures fair trial for UK Enron bankers as Senate panel takes up extradition treaty
The top legal advisor to the US Secretary of State assured the UK on Friday that the three British bankers who were extradited to the US in connection with the Enron fraud scandal will receive a...
Former NatWest bankers David Bermingham, Giles Darby and Gary Mulgrew, pleaded not guilty Friday to a total of seven counts of wire fraud for an allegedly fraudulent sale of Enron stock. The bankers were extradited...
US Marshals took custody of three former NatWest bankers Thursday as the controversial extradition of the three British nationals went ahead as scheduled. Giles Darby, David Bermingham and Gary Mulgrew will face seven counts of wire fraud...