Search for: "ANDREW S FASTOW"
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6 Jan 2009, 10:01 pm
The Court specifically finds that "the omission of this statement [that Fastow did not think he discussed Global Galactic with Skilling] from the [FBI Form] 302's is troubling. [read post]
20 Nov 2008, 5:00 pm
Specifically, prosecutors concealed critical evidence when it did not turn over 400 pages of notes from FBI interviews with Enron’s former CFO, Andrew Fastow. [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 Jun 2008, 4:44 am
The libel was that Andrew Fastow was a mad genius, capable of walking an accounting tightrope by creating complex special-purpose entities (SPEs). [read post]
2 Apr 2008, 5:20 am
After all, I think Skilling has a pretty good argument based on 3553(a)(6) that his sentence is unreasonably long given that co-conspirators Andrew Fastow and Richard Causey got much lower sentences. [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]
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]
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]
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]
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]
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]
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 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]
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]
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]
5 Dec 2007, 8:16 am
Among the possible beneficiaries: former Enron executives Jeffrey Skilling and Andrew Fastow, disgraced lobbyist Jack Abramoff, recently convicted Houston oilman Oscar Wyatt and, according to federal Bureau of Prisons estimates, as many as 12,400 others. [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]
30 Nov 2007, 6:05 am
It is a reflection of the gulf in culture that has grown up between the US and the UK that what are in effect life sentences might be imposed for their alleged involvement in helping Andrew Fastow, then Enron's chief financial officer, defraud Enron. [read post]
11 Nov 2007, 8:19 am
“These ‘mistakes’ and ‘risks’ are reminiscent of those of Andrew Fastow, Kenneth L. [read post]
