Search for: "Andrew S Fastow"
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17 Feb 2005, 9:26 am
[JURIST] Lea Fastow, wife of former Enron [corporate website; JURIST Hot Topic archive] chief financial officer Andrew Fastow [Wikipedia profile], is asking for an early release from prison. [read post]
18 May 2011, 5:59 pm
Andrew Fastow, Enron's Chief Financial Officer who cooperated with the Government and was sentenced to 6 years in prison, was moved to a halfway house today. [read post]
26 Sep 2006, 2:42 pm
[JURIST] Former Enron Chief Financial Officer Andrew Fastow [Houston Chronicle profile; JURIST news archive] was sentenced to six years in prison Tuesday after US District Court Judge Kenneth Hoyt [official profile] reduced the 10 year prison term he accepted as part of his plea agreement [text, PDF] based on Fastow's cooperation [JURIST report] in the prosecution of former Enron CEOs Kenneth Lay [read post]
23 Feb 2005, 3:59 pm
Fastow's attorney argued that her one-year prison sentence is twice [read post]
14 Mar 2006, 2:27 am
Fastow testified [JURIST report] that he had stolen millions before the company's collapse in 2001 and [read post]
11 Nov 2006, 4:15 am
Former Enron CFO Andrew Fastow has finally headed off to a prison in the federal correctional system after a delay of almost two months to allow him to give a deposition in the securities fraud class action against the company's... [read post]
10 Nov 2006, 8:56 am
The New York Times’s Alexei Barrionuevo gives us a ringside seat at the conference-room table for Andrew Fastow’s eight-and-a-half day deposition related to the myriad shareholders’ suits filed against Enron after the company’s 2001 collapse. [read post]
12 Jul 2004, 3:00 am
Lea Fastow, wife of former Enron CFO Andrew Fastow, reported to a federal prison Monday morning to begin serving her year-long sentence for filing a false tax return to hide money from financial schemes that led to Enron's failure. [read post]
7 Nov 2003, 5:43 am
Lea Fastow, the wife of former Enron CFO Andrew Fastow, is in negotiations with prosecutors for a plea bargain that could send her to federal prison for five months or more. [read post]
6 May 2004, 6:33 am
In the wake of a failed plea agreement [PDF], Lea Fastow, wife of ex-Enron CFO Andrew Fastow, pled guilty Thursday to a tax misdemeanor charge (filing a false tax return) and was sentenced by US District Judge David Hittner to the maximum of a year in prison and a year of supervision afterwards, well over the prosecution's recommendation of five months incarceration and five months supervision. [read post]
10 Nov 2006, 10:06 pm
Former Enron CFA Andrew Fastow, sentenced to six years for his part in the Enron scandal, got some bad news this week. [read post]
14 Dec 2005, 4:53 am
[JURIST] Former Enron chairman Kenneth Lay [defense website] said Tuesday that the company's former CEO Andrew Fastow [BBC profile] was to blame for the accounting fraud that led to the company's downfall and that his trust in Fastow was "fatally displaced". [read post]
10 Jun 2015, 6:09 am
In Kurt Eichenwald’s Conspiracy of Fools, the author details the collapse of the Enron empire and places the majority of the blame on their CFO, Andrew Fastow. [read post]
23 Feb 2008, 5:10 am
Three former British investment bankers for NatWest Bank who were charged for their role in helping former Enron CFO Andrew Fastow dress up the company's balance sheet were sentenced to thirty-seven month prison terms. [read post]
24 Jan 2008, 10:10 pm
The recent motion underscores the impact of the DOJ's non-disclosure of the Fastow notes in both trials: The circumstances surrounding the debriefing of Andrew Fastow by the FBI are extraordinary and suspicious. [read post]
22 Jan 2004, 1:06 am
According to documents from the plea agreement in the related case of Andrew Fastow, Enron's former chief [read post]
20 Nov 2006, 5:03 am
One executive, Michael Kopper, once the top lieutenant to Enron's former chief financial officer, Andrew S. [read post]
7 Jun 2004, 1:00 am
In Monday's US law and business press, the Texas Lawyer reports on motions filed by former Enron CFO Andrew Fastow's defense team alleging that prosecutors waited too long to turn over exculpatory information in the case.... [read post]
3 Jun 2004, 4:49 pm
Attorneys for the government have notified defense lawyers that certain statements from former Enron CFO Andrew Fastow, who previously had pled guilty to fraud and was expected to be a key witness for the prosecution, may cast doubt on whether defendants believed they were [read post]
2 Jan 2007, 6:17 am
Unlike his former colleagues Andrew Fastow and Jeffrey Skilling, Causey — who pleaded guilty to securities fraud less than a month before he was slated to stand trial with Skilling and Ken Lay [...] [read post]
