Search for: "ANDREW S FASTOW" Results 21 - 40 of 73
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
24 Mar 2008, 12:16 pm
In this previous post on former Enron CEO Jeff Skilling's Supplemental Brief regarding prosecutorial misconduct in connection with covering up exculpatory evidence contained former Enron CFO Andrew Fastow's interview notes, I noted that the Skilling brief would likely have a ripple effect on the re-trial of three former Merrill Lynch executives in connection with the Enron-related criminal case known as the Nigerian Barge case. [read post]
17 Nov 2006, 8:26 am
Six years for Enron’s Andrew Fastow. [read post]
26 Feb 2007, 10:36 am
Six years for Enron’s Andrew Fastow. [read post]
16 Nov 2006, 12:30 pm
  Earlier this week, commentators speculated whether Causey's sentence would be longer than Andrew Fastow's sentence, given that Causey's "cooperation" did not seem to be as important as Fastow's. [read post]
31 Mar 2008, 11:01 pm
Those composites claimed that the Fastow interviews provided no exculpatory information for the Lay-Skilling defense, even though Fastow's later testimony at trial indicated all sorts of inconsistencies. [read post]
12 Mar 2008, 6:55 am
He said the notes reveal evidence that is "a sledgehammer that destroys Fastow's testimony" against Skilling, "infecting virtually every facet" of the government's case. [read post]
23 Dec 2007, 10:15 pm
As this CNBC news release reports, the Fifth Circuit last week ordered -- over the Department of Justice's strenuous opposition -- that the DOJ prosecutors must deliver to Skilling's defense team the FBI's notes of their interviews with former Enron CFO, Andrew Fastow. [read post]
10 Nov 2006, 4:15 am
But the deposition of Andrew Fastow, former chief financial officer of Enron, appears to have kept people awake. [read post]
14 Mar 2008, 5:47 pm
But the extent of that abuse became crystal clear this afternoon when the Fifth Circuit Court of Appeals granted former Enron CEO Jeff Skilling's motion to unseal his supplemental brief relating to the government's interview notes of former Enron CFO and chief Skilling accuser, Andrew Fastow. [read post]
18 Mar 2008, 5:55 pm
And the revelations of this latest round of prosecutorial misconduct with regard to Fastow comes on top of the Task Force's blatant misrepresentation (see also here) of Fastow's plea deal to the Lay-Skilling jury during the trial. [read post]
22 Feb 2012, 5:38 am by Glenn Reynolds
Also: Meet the criminal defense attorney who’s representing lil’ ol’ Peter Gleick: John Keker, who defended Enron’s CFO Andrew Fastow. [read post]
14 Dec 2010, 7:29 pm by David Zaring
 So Lay and Skilling had Andy Fastow, Michael Milken had Ivan Boesky. [read post]
14 Oct 2009, 12:33 am
 The only solid witness against Lay and Skilling was Andrew Fastow. [read post]
30 Nov 2007, 9:00 am
The prosecution in the NatWest Three case alleged that the three bankers defrauded NatWest, their former employer, by conspiring with former Enron CFO Andrew Fastow and his sidekick, Michael Kopper, to underpay NatWest for its interest in an entity named Swap Sub, which was an affiliate of one of Enron's special purpose entities (LJM1) that Fastow and Kopper ran. [read post]
14 Mar 2008, 8:52 pm
In an appeals court filing made public today, Skilling's lead lawyer, Daniel Petrocelli, alleged that the government shored up its case by hiding statements from former finance chief Andrew Fastow that would have bolstered Skilling's defense. [read post]
18 Nov 2006, 4:35 am
Michael Kopper, former Enron finance chief Andrew Fastow's onetime top lieutenant, will serve three years and one month in prison followed by two years probation for helping scam the company out of millions of dollars while manipulating its books, U.S. [read post]
16 Sep 2008, 6:01 am
Fastow's embezzlement is a crime, but Enron's demise is not, nor should it be. [read post]
2 Apr 2008, 5:10 am
The notes allegedly contain contradictory statements from former Enron chief financial office - and US Government witness - Andrew Fastow. [read post]
13 Jan 2008, 10:10 pm
Finally, as this recent post noted, Skilling's defense team and the defense teams for the former Merrill bankers are currently sifting through the notes of FBI and Task Force interviews with former Enron CFO Andrew Fastow, who was a key witness in the Skilling trial and a key player in the Nigerian Barge trial. [read post]
18 Dec 2006, 6:19 am
  (For a little context, consider that 10 years in prison is nearly what Enron bad guy Andrew Fastow received.) [read post]