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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.
She then was recruited by then-San Francisco US Attorney Robert S. Mueller III to head his efforts against white collar crime in Silicon Valley. After being named the Chief of that Office's Criminal Division, Caldwell was recruited by DOJ to head up the Enron Task Force, created to spearhead the investigation of that company's 2001 collapse.
A professor at Stetson University College of Law, Podgor was named the Gary R. Trombley Family White-Collar Crime Research Professor in 2011, has been quoted in The New York Times, [4] [5] The Washington Post, The Wall Street Journal and other publications on big news stories such as Bernie Madoff and Enron.
Wanda Curry – chief accounting officer of Enron North America prior to Wesley Colwell displaced by Colwell, "not capable of making aggressive accounting decisions" U.S. District Judge Sim Lake did not allow prosecutors to get into details about the transaction – year-end 1999 electricity trading deal with Merrill Lynch – that prompted J ...
A decade ago, L.A. County overwhelmingly approved Prop. 47, which turned some nonviolent felonies into misdemeanors. This November, the county overhauled it and supported Nathan Hochman for ...
The Los Angeles Police Protective League has filed a lawsuit accusing LAPD Cmdr. Lillian Carranza of improperly accessing the officers' union's records. Lawsuit claims LAPD commander tried to ...
Andrew Stuart Fastow (born December 22, 1961) is an American convicted felon and former financier who was the chief financial officer of Enron Corporation, an energy trading company based in Houston, Texas, until he was fired shortly before the company declared bankruptcy.
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