Search for: "ANDREW S FASTOW"
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16 Mar 2006, 9:23 am
Chief Financial Officer Andrew Fastow, declined to mount that defense -- though her husband later implied she could have. [read post]
30 Mar 2007, 8:00 am
The SEC alleges that Mintz engaged in fraud by arranging the murky disclosure of Enron's repurchasing of a power plant in Brazil from an LJM partnership that was run by former Enron finance chief Andrew Fastow. [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]
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]
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]
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]
6 May 2007, 11:32 am
Law Blog Question of the Day: There’s Bonnie & Clyde, and, of course, the Rosenbergs and — most recently — the Fastows of Enron infamy. [read post]
31 Jan 2007, 7:00 am
Very guilty defendants (like Corigliano and Andrew Fastow in Enron) quickly figure out they should cut a deal to cut their losses. [read post]
18 May 2007, 3:30 am
He did not participate in the one telephone conference with former Enron CFO Andrew Fastow in which Mr. [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]
29 Dec 2006, 4:07 pm
Defendants Jack Abramoff, Bernie Ebbers, Andrew Fastow, Jamie Olis, George Ryan and Jeff Skilling all made sentencing headlines this year. [read post]
1 Feb 2007, 2:13 am
As this earlier post notes, it's now been over four months since Olis had his absurd original 24-year sentence reduced to a still egregious six years, which is the same length of sentence that Kopper's boss, Andrew Fastow, is serving. [read post]
22 Jun 2007, 6:22 pm
Notably, the only reference to "Project Truman" in any actual substantive document produced in the litigation to date is in these "Discussion Materials" that were distributed at a "Project Truman" lunch meeting that Ken Lay and Andrew Fastow had scheduled with Goldman in Woodland, Texas for September 6, 2001, just five days before the tragedy of 9/11 sent the financial markets into a tailspin and effectively dried up whatever… [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]
2 Nov 2006, 3:31 pm
Bernard Ebbers Chairman, CEO WorldCom 25 years to life in prison Andrew Fastow CFO, Enron 6 years in prison, 2 years community service Martin Grass CEO, Rite Aid 8 years in prison, 3 years probation Dennis Kozlowski CEO, Tyco 8 1/3 to 25 years in prison Sanjay Kumar CEO, Computer Associates 12 years in prison, 3 years probation Jamie Olis Tax lawyer, accountant, Dynegy 6 years in prison, reduced from initial sentence of 24 years John Rigas Founder, Adelphia 15 years in prison… [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]
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]
2 Jan 2007, 7:14 am
In "Conspiracy of Fools," Eichenwald convincingly argues that Andrew Fastow, Enron's chief financial officer, didn't understand the full economic implications of the deals, either, and he was the one who put them together.I agree with Gladwell that Enron was more a mystery than a puzzle, and that Wall Street didn't process the information as well as it should have. [read post]
