Search for: "ANDREW S FASTOW"
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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 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]
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]
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]
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]
23 Feb 2005, 3:59 pm
Fastow's attorney argued that her one-year prison sentence is twice [read post]
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]
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 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]
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]
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]
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]
