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  2. Enron scandal - Wikipedia

    en.wikipedia.org/wiki/Enron_scandal

    Enron transferred to "Raptor I-IV", four LJM-related special purpose entities named after the velociraptors in Jurassic Park, more than "$1.2 billion in assets, including millions of shares of Enron common stock and long-term rights to purchase millions more shares, plus $150 million of Enron notes payable" as disclosed in the company's ...

  3. Enron - Wikipedia

    en.wikipedia.org/wiki/Enron

    Enron's demise occurred after the revelation that much of its profit and revenue were the result of deals with special-purpose entities (limited partnerships which it controlled). This maneuver allowed many of Enron's debts and losses to disappear from its financial statements. [52] Enron filed for bankruptcy on December 2, 2001.

  4. Special-purpose entity - Wikipedia

    en.wikipedia.org/wiki/Special-purpose_entity

    Special-purpose entities were one of the main tools used by executives at Enron, in order to hide losses and fabricate earnings, resulting in the Enron scandal of 2001. They were also used to hide losses and overstate earnings by executives at Towers Financial Corporation , which declared bankruptcy in 1994.

  5. Is Enron really back in business? Here's what to know. - AOL

    www.aol.com/enron-really-back-business-heres...

    In the long history of financial frauds, Enron ranks near the top of the list, with the once high-flying energy trading company suddenly unraveling in a web of lies and accounting sleight-of-hand ...

  6. Top 10 Financial Scandals of All Time - AOL

    www.aol.com/news/2014-04-18-top-10-financial...

    The story: Named "America's Most Innovative Company" six years in a row by Fortune magazine, Enron was a major energy player with revenues of $101 billion in 2000. In reality, much of that revenue ...

  7. Is There an Enron Sitting In Your Portfolio?

    www.aol.com/2011/07/13/is-there-an-enron-sitting...

    Enron may be one of the more infamous, but it's just one of many examples of financial chicanery in recent corporate history -- Computer Associates, MicroStrategy, Satyam, and WorldCom are all ...

  8. LJM (company) - Wikipedia

    en.wikipedia.org/wiki/LJM_(company)

    In 1999, the early days of the Dot-com boom, Enron invested in a Broadband Internet start-up, Rhythms NetConnections.In a desire to hedge this substantial investment (they owned at one point 50% of Rhythms' stock) and several others, Fastow met with Kenneth Lay and Jeffrey Skilling on June 18 to discuss the establishment of an SPE called LJM Cayman L.P. (LJM1) that would perform specific ...

  9. NatWest Three - Wikipedia

    en.wikipedia.org/wiki/NatWest_Three

    Swap Sub was a special-purpose entity created by Andrew Fastow, Enron's CFO, ostensibly for the purpose of hedging Enron's investment in Rhythms NetConnections, an internet service provider. Swap Sub's assets consisted of cash and Enron stock.