Former Enron Accounting Chief Charged with Fraud

Grok Headline matches for Former Enron Accounting Chief Charged with Fraud

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

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.

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.

Two Enron Execs Charged in Broadband
Fraud

Two Enron Execs Charged in Broadband
Fraud 03/13/2003 10:26 AM

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.

The Technology Behind Accounting Fraud

The Technology Behind Accounting Fraud 12/26/2003 04:19 PM
The NY Times is looking at three big accounting frauds (two from years past, and the current Parmalat fraud) to see what technology was used to fool the auditors in each case. The findings suggest that there's a lot more social engineering happening instead of really hiding the fraud. In each case, it looks like it's just a question of presenting faked documents created with colored pens, copying machines or scanners. In each case, if the auditors had actually looked beyond the documents they were presented with, the fraud would have become apparent very quickly.

AP: Ex-Enron CEO to Be Charged Thursday
(AP)

AP: Ex-Enron CEO to Be Charged Thursday
(AP) 02/18/2004 09:20 PM
AP - Jeffrey Skilling, the former Enron chief executive who resigned less than four months before the company imploded in scandal, was expected to surrender Thursday on charges related to the company's collapse, sources told The Associated Press on Wednesday.

Hynix guilty of accounting fraud

Hynix guilty of accounting fraud 09/20/2004 05:12 AM
Punishment looms

Enron accountant charged in Texas

Enron accountant charged in Texas 01/22/2004 02:09 PM
Former top accountant Richard Causey is charged with fraud and conspiracy after surrendering in Houston.

Former Chairman Of Enron Charged
(washingtonpost.com)

Former Chairman Of Enron Charged
(washingtonpost.com) 07/07/2004 11:06 PM
washingtonpost.com - A federal grand jury in Houston issued a sealed indictment against former Enron Corp. chief executive Kenneth L. Lay yesterday, and prosecutors are set to make the criminal charges public today.

SUVs, McMansions, accounting fraud,
Boston...

SUVs, McMansions, accounting fraud,
Boston... 01/07/2004 04:18 PM

Sabin Willett's Pr esent Value cleverly rolls together a lot of themes that have been discussed here.  I read it in one sitting last night, following a massive family gluttonfest down here in Washington, DC.  Highly recommended.

[Fifteen years ago an Italian woman studying in Boston told me of her experience at Thanksgiving dinner with a local family.  "We Italians have a reputation for eating a lot but never have I seen people stuff themselves like pigs as here in America."]

Settlement of Computer Associates
accounting fraud investigation could be
near

Settlement of Computer Associates
accounting fraud investigation could be
near 09/20/2004 01:27 PM
San Francisco Chronicle Sep 20 2004 5:34PM GMT

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.

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

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-Enron Exec Pleads Guilty to
Securities Fraud (Reuters)

Ex-Enron Exec Pleads Guilty to
Securities Fraud (Reuters) 07/30/2004 11:54 AM
Reuters - The former head of bankrupt Enron Corp.'s broadband division pleaded guilty to one count of securities fraud in a Houston courtroom on Friday.

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

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.

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.

CA chief steps down amidst accounting
scandal

CA chief steps down amidst accounting
scandal 04/21/2004 02:29 PM
ZDNet UK Apr 21 2004 6:45PM GMT

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

Enron Ex-Chief Ken Lay Indicted -Sources
(Reuters) 07/07/2004 04:16 PM
Reuters - Former Enron Corp. (ENRQ.PK) Chairman and Chief Executive Kenneth Lay, who ran the company as it grew into an energy trading giant then fell into ruins as a symbol of corporate greed, was indicted on Wednesday for his role in the company's collapse, sources said.

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.

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.

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.

Former Gateway CEO, two others charged
with fraud

Former Gateway CEO, two others charged
with fraud 11/13/2003 05:15 PM
The Securities and Exchange Commission files fraud charges against former chief executive Jeff Weitzen, former chief financial officer John Todd and former controller Robert Manza.

Computer Ass ex-CEO charged with fraud

Computer Ass ex-CEO charged with fraud 09/23/2004 02:59 AM
Times of India Sep 23 2004 6:47AM GMT

Six charged in $10m Ingram computer
fraud

Six charged in $10m Ingram computer
fraud 08/06/2004 11:44 AM
The Romanian connection

Man Charged with Fraud in Google Scheme

Man Charged with Fraud in Google Scheme 07/07/2004 04:09 PM
Source: Search Engine Guide - A would be extortionist was charged with fraud this week by a federal grand jury after attempting to blackmail Google into buying a software product that generated fraudulent clicks on PPC advertisements....

Former Gateway execs charged with fraud

Former Gateway execs charged with fraud 11/14/2003 09:08 AM
Computer Weekly Nov 14 2003 8:10AM ET

Businessman charged in internet fraud

Businessman charged in internet fraud 07/29/2004 06:36 AM
Nynewsday.com - Thu Jul 29, 09:28 am GMT

Technician charged with Internet fraud

Technician charged with Internet fraud 04/02/2005 11:22 AM
Trinidad Express Apr 2 2005 2:10PM GMT

7 ex-officials of Symbol charged with
fraud

7 ex-officials of Symbol charged with
fraud 06/04/2004 01:14 AM
Boston Globe Jun 4 2004 5:04AM GMT

Symbol Tech Ex-CEO, 10 Others Charged
with Fraud

Symbol Tech Ex-CEO, 10 Others Charged
with Fraud 06/03/2004 09:49 PM
Boston Globe Jun 4 2004 1:41AM GMT

Fund-Raiser Charged With Fraud in Calif

Fund-Raiser Charged With Fraud in Calif 11/15/2003 02:13 AM
Reuters via Wired News Nov 15 2003 1:23AM ET

Former Computer Associates CEO Charged
With Fraud Conspiracy

Former Computer Associates CEO Charged
With Fraud Conspiracy 09/23/2004 06:51 AM
FinancialWire Sep 23 2004 11:04AM GMT

Time Warner charged with fraud over
online ads

Time Warner charged with fraud over
online ads 03/22/2005 07:09 PM
ZDNet Australia Mar 22 2005 10:55PM GMT

Ex-Verizon Wireless Employee Charged
with Fraud

Ex-Verizon Wireless Employee Charged
with Fraud 08/13/2004 08:44 AM
A former Verizon Wireless employee was indicted by a federal grand jury Thursday on charges he stole more than $20 million from the company's prepaid cellular telephone service.

Ex-Executives of Symbol Technologies
Charged With Fraud

Ex-Executives of Symbol Technologies
Charged With Fraud 06/03/2004 06:37 PM
Federal criminal charges were filed today against seven former senior executives of the company for an accounting fraud scheme.

Computer Associates Settles With SEC;
Ex-CEO Charged With Fraud

Computer Associates Settles With SEC;
Ex-CEO Charged With Fraud 09/23/2004 12:41 AM
Washington Post Sep 23 2004 4:29AM GMT
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Former Enron Accounting Chief Charged with Fraud

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