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UK Enron bankers sentenced to 3 years in prison for wire fraud
February 22, 2008 by Jaime Jansen
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 with Giles Darby and Gary Mulgrew, was indicted on seven counts of wire fraud for entering.... [more]
UK Enron bankers plead guilty in fraud case
November 29, 2007 by Joshua Pantesco
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 seven counts of wire fraud for allegedly entering into a secret agreement with former Enron.... [more]
Ex-Enron executives get reduced prison terms after co-operating with prosecutors
November 18, 2006 by Ned Mulcahy
Texas US District Judge Ewing Werlein Jr. sentenced former Enron executives Michael Kopper and Mark Koenig to 37- and 18-month prison terms respectively Friday for their role in the corporate scandal. The sentences for both men were reduced at the request of prosecuting attorneys in return for.... [more]
Ex-Enron CFO begins 6-year sentence in Louisiana federal prison
November 11, 2006 by Geoff Leung
The US Federal Bureau of Prisons has assigned former Enron chief financial officer Andrew Fastow to a federal detention center in Oakdale, Louisiana, according a new inmate listing on the FBP website. FDC Oakdale is a minimum security facility which already houses convicted former WorldCom CEO.... [more]
Fastow and Ebbers: A Tale of Two Criminals [op-ed]
October 2, 2006 by JURIST Staff
JURIST Guest Columnist Douglas Branson of the University of Pittsburgh School of Law says that a comparison of the Andrew Fastow and Bernard Ebbers corporate fraud cases suggests that the sentences handed down for the two former high-flying executives- 6 and 25 years respectively- are unduly.... [more]
Former Enron CFO Fastow sentenced to six years in prison
September 26, 2006 by Katerina Ossenova
Former Enron Chief Financial Officer Andrew Fastow was sentenced to six years in prison Tuesday after US District Court Judge Kenneth Hoyt reduced the 10 year prison term he accepted as part of his plea agreement based on Fastow's cooperation in the prosecution of former Enron CEOs Kenneth Lay a....... [more]
UK Enron bankers seek delay in US trial to allow search for new lawyers
July 31, 2006 by Holly Manges Jones
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 trial date for the three former NatWest bankers is set for September 11, but the men claim they.... [more]
Enron defense lawyers finish cross-examination of Fastow
March 14, 2006 by Chris Buell
Defense lawyers in the Enron fraud trial Monday finished their cross-examination of former Chief Financial Officer and lead government witness Andrew Fastow, bringing to a conclusion his four-day stint on the witness stand. Fastow testified that he had stolen millions before the company's colla....... [more]
Ex-Enron CFO: Lay, Skilling knew about fraudulent partnerships
March 7, 2006 by Alexandria Samuel
Former Enron Chief Financial Officer Andrew Fastow took the stand for the prosecution against his former bosses Enron founder Kenneth Lay and former CEO Jeff Skilling Tuesday. Fastow testified that both Lay and Skilling were aware of the creation of two partnerships in 1999 designed to keep the.... [more]
Former Enron head blames ex-CFO for fraud, bankruptcy
December 14, 2005 by Jeannie Shawl
Former Enron chairman Kenneth Lay said Tuesday that the company's former CEO Andrew Fastow was to blame for the accounting fraud that led to the company's downfall and that his trust in Fastow was fatally displaced. Lay's speech at a Houston business luncheon foreshadowed hi....... [more]
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