Search for: "ANDREW S FASTOW"
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17 Aug 2020, 6:00 am
But after three years, Watkins wanted to return to Houston and was offered a job by Andrew Fastow from Enron, as a Director, in 1993, which she accepted. [read post]
16 May 2019, 10:00 pm
The company’s CFO, Andrew Fastow, became notorious as the principal architect of this strategy. [read post]
4 Dec 2016, 7:24 pm
On October 25, Enron CFO Andrew Fastow was fired because of his involvement in related party transactions. [read post]
5 Aug 2015, 7:18 am
Chief Financial Officer Andrew Fastow, and nine others were charged by the U.S. with participating in a fraud that led to the collapse of the energy trader. [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]
22 Feb 2012, 5:38 am
Also: Meet the criminal defense attorney who’s representing lil’ ol’ Peter Gleick: John Keker, who defended Enron’s CFO Andrew Fastow. [read post]
28 Nov 2011, 7:30 am
The investigation started off looking at three areas: the LJM partnerships that Enron Chief Financial Officer Andrew Fastow created to help Enron move assets off the balance sheet; the way the energy trading business's reserves were used to cover losses in other units; and possible insider trading. 'No smoking gun' Over time, new areas of interest popped up as investigators dug deeper and more witnesses came forward to talk, Anderson said. [read post]
28 Nov 2011, 7:30 am
The investigation started off looking at three areas: the LJM partnerships that Enron Chief Financial Officer Andrew Fastow created to help Enron move assets off the balance sheet; the way the energy trading business's reserves were used to cover losses in other units; and possible insider trading. 'No smoking gun' Over time, new areas of interest popped up as investigators dug deeper and more witnesses came forward to talk, Anderson said. [read post]
17 Oct 2011, 1:17 pm
Finally, codefendants Richard Causey and Andrew Fastow are currently serving sentences in the five- to six-year range. [read post]
5 Jun 2011, 9:16 pm
Andrew Fastow, COO, deceived the board of directors about the company’s accounting practices and convinced Arthur Anderson to go along for the ride. [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]
14 Dec 2010, 7:29 pm
So Lay and Skilling had Andy Fastow, Michael Milken had Ivan Boesky. [read post]
24 Jun 2010, 11:01 pm
Specifically, the Fifth Circuit was particularly concerned about the failure of the Enron Task Force to comply with federal rules requiring the disclosure of exculpatory evidence to the defense from the Task Force's pre-trial interviews with main Skilling accuser and admitted felon, former Enron CFO Andrew Fastow. [read post]
27 Jan 2010, 10:01 pm
No mention of the theory that Enron’s earnings were lagging in 1999 and that’s why the reason why Skilling supposedly had former CFO Andrew Fastow engineer the allegedly corrupt LJM special purpose entity. [read post]
26 Oct 2009, 11:01 pm
In contrast, KPMG, Gene Foster, and Andrew Fastow secured plea agreements or deferred prosecution agreements with reduced sentences and finite results. [read post]
14 Oct 2009, 12:33 am
The only solid witness against Lay and Skilling was Andrew Fastow. [read post]
13 Oct 2009, 11:01 pm
Specifically, the Fifth Circuit was particularly concerned about the failure of the Enron Task Force to comply with federal rules requiring the disclosure of exculpatory evidence to the defense from the Task Force's pre-trial interviews with main Skilling accuser, former Enron CFO Andrew Fastow. [read post]
1 Jul 2009, 11:01 pm
The only true criminal fraud there was relatively small and isolated in Andrew Fastow's Global Finance unit. [read post]
1 Jun 2009, 11:01 pm
Thus, confronted with no evidence of criminal wrongdoing outside of Andrew Fastow's relatively small Enron circle of friends, and under heavy political pressure to identify some Enron scapegoats, the Enron Task Force made up a crime against Howard and others. [read post]
12 May 2009, 11:01 pm
Specifically, the Fifth Circuit was particularly concerned about the failure of the Enron Task Force to comply with federal rules requiring the disclosure of exculpatory evidence to the defense from the Task Force's pre-trial interviews with main Skilling accuser, former Enron CFO Andrew Fastow. [read post]
