Search Results for: richard causey

US District Court Judge Melinda Harmon on Wednesday granted a motion to dismiss seven defendants from the Enron shareholder derivative lawsuit , scheduled to go to trial in April. The lead plaintiff in the case, the University...

Richard Causey , former Enron chief accounting officer, has reported to the Bastrop Federal Correction Institution , a low-security facility in Texas, to begin serving his prison sentence for his role in the...

Former Enron accounting chief Richard Causey received a 66-month prison sentence Wednesday for authorizing bookkeeping practices that allowed Enron to defraud investors of billions of dollars. Under the original slate of 35 charges against...

Enron founder Kenneth Lay and ex-CEO Jeffrey Skilling on Wednesday asked the US Fifth Circuit Court of Appeals to reverse its rejection of their motion to change the...

Lawyers for former Enron chairman Kenneth Lay and ex-CEO Jeffrey Skilling on Wednesday afternoon filed a motion to move the location of the trial, where both defendants face charges of conspiracy and...

A federal judge has refused a request made six months ago by former Enron CEO Jeffrey Skilling to dismiss the ten insider trading charges filed against him. Skilling is alleged to have sold $26...

The trial of former Enron executives Kenneth Lay and Jeffrey Skilling has been delayed two weeks until January 30, following a decision by former co-defendant Richard Causey to testify...

US v. Richard A. Causey, Plea Agreement, United States District Court for the Southern District of Texas, December 28, 2005 [former Enron Chief Accounting Officer pleading guilty to a single charge of securities fraud in exchange for his testimony against...

Former Enron Chief Accounting Officer Richard Causey has reached a deal with prosecutors and is expected to plead guilty Wednesday to one or more criminal charges and a reduced prison sentence in exchange for his...

Leading Friday's corporations and securities law news, the New Hampshire Bureau of Securities Regulation filed a complaint against AEFA, the personal finance advisory unit of American Express Co. , for failing to disclose to investors that...