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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.
Enron: United States: 28 Nov 2001: Energy: Directors and executives fraudulently concealed large losses in Enron's projects. ... White collar crime; References ...
Special Agent Lauren Cruz (Natalie Morales) is an FBI agent who briefly worked in the white collar crime unit under Peter. She transferred to his team in " Threads " (1.02) and left after the events of " Out of the Box " (1.14).
Other figures in the growing pantheon of white-collar criminals -- names like Dennis Kozlowski (Tyco), Jeffrey Skilling (Enron, pictured) and Bernard Ebbers (WorldCom) -- most likely didn't decide ...
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People in Houston and Americans everywhere are eagerly awaiting the Supreme Court's ruling in Skilling v. United States, which will decide whether former Enron CEO Jeff Skilling will serve out his ...
Sean M. Berkowitz (born 1967) is a former director of the Department of Justice's Enron Task Force. He prosecuted former employees of Enron who were accused of white collar crimes, principally accounting fraud. Most significantly, he was the lead prosecutor in the joint trial of Kenneth Lay and Jeffrey Skilling.
“This sub-group is referred to as red-collar criminals because they straddle both the white-collar crime arena and, eventually, the violent crime arena. In circumstances where there is the threat of detection, red-collar criminals commit brutal acts of violence to silence the people who have detected their fraud and to prevent further ...