Enron Ex-Chief Ken Lay Indicted -Sources (Reuters)

Grok Headline matches for Enron Ex-Chief Ken Lay Indicted -Sources (Reuters)

Ex-Enron Accounting Chief Indicted
(Reuters)

Ex-Enron Accounting Chief Indicted
(Reuters) 01/22/2004 12:53 PM
Reuters - Enron Corp.'s former top accountant was charged on Thursday with helping engineer a "massive fraud" that sent the energy company's stock price soaring before it went bankrupt in an accounting scandal, the U.S. Justice Department said on Thursday.

Enron Ex-Chief Kenneth Lay Indicted, to
Surrender (Reuters)

Enron Ex-Chief Kenneth Lay Indicted, to
Surrender (Reuters) 07/08/2004 12:13 AM
Reuters - Former Enron Corp. Chairman and Chief Executive Kenneth Lay on Thursday is to surrender to face criminal charges related to his leadership of the energy giant, which fell from Wall Street's loftiest heights into corporate exile and bankruptcy.

Sources: Enron's Lay May Soon Be
Indicted (AP)

Sources: Enron's Lay May Soon Be
Indicted (AP) 06/20/2004 06:44 AM

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Sources: Enron CEO Kenneth Lay Is
Indicted (AP)

Sources: Enron CEO Kenneth Lay Is
Indicted (AP) 07/08/2004 05:51 AM
AP - Kenneth Lay, the founder and former chairman and CEO of Enron Corp. who says he committed no crimes at the scandal-ridden energy company, has been indicted on criminal charges, sources told The Associated Press.

ENRON Chief Ken Lay Is Indicted

ENRON Chief Ken Lay Is Indicted 07/07/2004 09:19 PM
Free Internet Press Jul 8 2004 1:27AM GMT

Enron Ex-Chief Lay Indicted, to
Surrender

Enron Ex-Chief Lay Indicted, to
Surrender 07/07/2004 10:56 PM
Reuters via Wired News Jul 8 2004 3:38AM GMT

Enron Ex-Chief Indicted by U.S. in Fraud
Case

Enron Ex-Chief Indicted by U.S. in Fraud
Case 07/08/2004 07:29 AM
Kenneth L. Lay was charged in a sealed indictment by a federal grand jury examining the financial fraud that led to the collapse of Enron.

Former Enron Accounting Chief Surrenders
(Reuters)

Former Enron Accounting Chief Surrenders
(Reuters) 01/22/2004 10:25 AM
Reuters - Former Enron Corp. accounting chief Richard Causey surrendered to federal authorities on Thursday, just days after the company's former chief financial officer, Andrew Fastow, agreed to cooperate with prosecutors investigating the downfall of the energy giant.

Spy Chief: CIA Had Few Iraqi Sources
Before War (Reuters)

Spy Chief: CIA Had Few Iraqi Sources
Before War (Reuters) 06/21/2004 11:47 PM
Reuters - The CIA had "less than a handful" of sources in prewar Iraq and could not get access to suspected weapons programs, the departing head of the agency's spy service said Monday.

Former Chairman of Enron Is Said to Be
Indicted

Former Chairman of Enron Is Said to Be
Indicted 07/07/2004 05:48 PM
A federal grand jury has returned an indictment against Kenneth L. Lay and it is expected to be unsealed on Thursday.

Enron ex-boss Ken Lay is indicted

Enron ex-boss Ken Lay is indicted 07/07/2004 04:26 PM
Enron's former chief executive Kenneth Lay is indicted in connection with the 2001 collapse of the former US energy giant.

Sources: Enron's Lay May Be Indicted
Soon (AP)

Sources: Enron's Lay May Be Indicted
Soon (AP) 06/19/2004 01:21 PM
AP - Kenneth Lay, Enron Corp.'s founder and former chairman, could be indicted on charges stemming from its 2001 collapse by the end of June, sources close to the case told The Associated Press on Saturday.

Sources: Enron's Lay May Soon Be
Indicted (AP)

Sources: Enron's Lay May Soon Be
Indicted (AP) 06/19/2004 09:17 PM
AP - Kenneth Lay, Enron Corp.'s founder and former chairman, could be indicted on charges stemming from its 2001 collapse by the end of June, sources close to the case told The Associated Press on Saturday.

Sources: Lay Indicted In Enron's
Collapse

Sources: Lay Indicted In Enron's
Collapse 07/08/2004 04:02 PM

apnews.myway.com/article/20040707/D83M69SO0.html
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Sources: Lay Indicted in Enron's
Collapse (AP)

Sources: Lay Indicted in Enron's
Collapse (AP) 07/07/2004 04:16 PM
AP - Former Enron Corp. chairman and CEO Kenneth Lay has been indicted on criminal charges related to the energy company's collapse as a web of accounting schemes unraveled, sources close to the case told The Associated Press on Wednesday.

Former Chief of WorldCom Indicted Again

Former Chief of WorldCom Indicted Again 05/24/2004 11:23 PM
Federal prosecutors in Manhattan announced Monday a new indictment, which adds six charges of securities fraud, against Bernard Ebbers, the former chief executive of WorldCom Inc.

Former Enron chief Lay surrenders to FBI

Former Enron chief Lay surrenders to FBI 07/08/2004 10:42 AM
CNET Jul 8 2004 2:20PM GMT

Ex-Computer Associates Chief Kumar
Indicted

Ex-Computer Associates Chief Kumar
Indicted 09/22/2004 04:19 PM
New York Times Sep 22 2004 7:38PM GMT

Former Computer Associates chief
indicted for fraud

Former Computer Associates chief
indicted for fraud 09/22/2004 10:52 PM
Servihoo.com Sep 23 2004 3:10AM GMT

Former CA chief indicted; company
reaches accord

Former CA chief indicted; company
reaches accord 09/22/2004 10:52 PM
ZDNet Australia Sep 23 2004 2:41AM GMT

Former CA chief Kumar indicted on fraud
charges

Former CA chief Kumar indicted on fraud
charges 09/23/2004 06:52 AM
Computer Weekly Sep 23 2004 10:07AM GMT

Former Enron Accounting Chief Surrenders

Former Enron Accounting Chief Surrenders 01/22/2004 11:40 AM
Reuters via Wired News Jan 22 2004 4:08PM GMT

Crimes of Others Wrecked Enron, Ex-Chief
Says

Crimes of Others Wrecked Enron, Ex-Chief
Says 06/26/2004 03:56 PM
HOUSTON, June 22 There was a time when Kenneth L. Lay's close relationship with President Bush brought him power and influence in Washington that was virtually unparalleled among his colleagues in corporate America.

Former CA Chief Kumar indicted as firm
coughs up $225m

Former CA Chief Kumar indicted as firm
coughs up $225m 09/22/2004 04:30 PM
Could face 100 years behind bars

Former CA chief Sanjay Kumar indicted on
fraud charges

Former CA chief Sanjay Kumar indicted on
fraud charges 09/22/2004 05:02 PM
Computer Associates International Inc. CEO Sanjay Kumar and CA's former head of worldwide sales, Stephen Richards, have been indicted on charges of securities fraud conspiracy and obstruction of justice, federal prosecutors announced this afternoon.

Ex-Chief of Computer Associates Is
Indicted on Fraud Charges

Ex-Chief of Computer Associates Is
Indicted on Fraud Charges 09/22/2004 05:04 PM
While Sanjay Kumar faces charges, Computer Associates agreed to cooperate with prosecutors, enabling the company to avoid a corporate indictment.

Former Enron Accounting Chief Charged
with Fraud

Former Enron Accounting Chief Charged
with Fraud 01/22/2004 11:40 AM
Reuters via Wired News Jan 22 2004 4:08PM GMT

Wife of Ex-Enron Chief Reports to Prison
(AP)

Wife of Ex-Enron Chief Reports to Prison
(AP) 07/12/2004 08:46 AM
AP - Lea Fastow, the wife of former Enron finance chief Andrew Fastow, reported to a federal prison on Monday to begin serving a yearlong sentence for a misdemeanor tax crime.

Skilling, Former Enron Chief, Surrenders
to Authorities

Skilling, Former Enron Chief, Surrenders
to Authorities 02/19/2004 11:33 AM
Jeffrey K. Skilling turned himself in to federal authorities today in Houston where he is expected to face criminal charges related to the Enron's financial collapse.

Ex-Chief of Enron Pleads Not Guilty to
42-Count Indictment

Ex-Chief of Enron Pleads Not Guilty to
42-Count Indictment 02/19/2004 02:13 PM
Jeffrey K. Skilling pleaded not guilty today to nearly three dozen counts of fraud, conspiracy, and insider trading arising from the company's financial collapse.

Sources: EU antitrust chief decides to
approve Sony, BMG music merger

Sources: EU antitrust chief decides to
approve Sony, BMG music merger 06/17/2004 05:46 PM
San Jose Mercury News Jun 17 2004 9:37PM GMT

Enron's Ken Lay May Be Indicted Next
Week (Reuters)

Enron's Ken Lay May Be Indicted Next
Week (Reuters) 07/02/2004 01:24 PM
Reuters - Former Enron Corp. (ENRNQ.PK) Chairman Ken Lay is expected to be indicted next week over his role in the scandal that rocked corporate America, sources familiar with the matter said on Friday.

Three Britons Indicted Over Plot to Hit
U.S. Targets (Reuters)

Three Britons Indicted Over Plot to Hit
U.S. Targets (Reuters) 04/13/2005 01:54 AM
Reuters - Three men in custody in Britain have been indicted in the United States in connection with a plot announced last year to attack American financial institutions, court documents showed on Tuesday.

Two Men Indicted in U.S. for Aiding
Global Holy War (Reuters)

Two Men Indicted in U.S. for Aiding
Global Holy War (Reuters) 09/16/2004 03:24 PM
Reuters - Two men were indicted by a U.S. grand jury on Thursday on charges of helping raise money for terrorism and recruiting fighters to send to Afghanistan, Chechnya, Somalia and Kosovo.

No more booze for former Enron boss
(Reuters)

No more booze for former Enron boss
(Reuters) 05/07/2004 04:25 PM
Reuters - A federal judge has ordered former Enron Chief Executive Officer Jeff Skilling to stop drinking alcohol and submit to a curfew, the fallout from the former corporate star's drunken misadventure in New York in April.

Reports: Michael Jackson Indicted in
California (Reuters)

Reports: Michael Jackson Indicted in
California (Reuters) 04/21/2004 11:44 PM
Reuters - Michael Jackson was indicted on Wednesday by a California grand jury investigating child molestation accusations against the pop star, major U.S. television networks reported, citing unnamed sources.

Harrods sues over "Enron" article
(Reuters)

Harrods sues over "Enron" article
(Reuters) 02/16/2004 12:09 PM
Reuters - Luxury department store Harrods has launched a High Court action against Dow Jones, publisher of the Wall Street Journal, accusing it of libel after it ran a story triggered by an April Fool's hoax.

Ken Lay Says He Not Guilty of Crime in
Enron Fall (Reuters)

Ken Lay Says He Not Guilty of Crime in
Enron Fall (Reuters) 06/27/2004 06:36 AM
Reuters - Former Enron chairman and chief executive Ken Lay took responsibility for the energy company's spectacular downfall but insisted he had committed no crimes in an interview with The New York Times.

Ex-Enron Exec Pleads Guilty to Fraud
(Reuters)

Ex-Enron Exec Pleads Guilty to Fraud
(Reuters) 07/30/2004 01:33 PM
Reuters - The former head of bankrupt Enron Corp.'s (ENRNQ.PK) broadband division pleaded guilty to one count of securities fraud on Friday.
Grok Description matches for Enron Ex-Chief Ken Lay Indicted -Sources (Reuters)
GrokA matches for Enron Ex-Chief Ken Lay Indicted -Sources (Reuters)

Enron Ex-Chief Ken Lay Indicted -Sources (Reuters)

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