Former Top Enron Accountant Surrenders to Face Charges

Grok Headline matches for Former Top Enron Accountant Surrenders to Face Charges

Top Enron Accountant Said Surrendering
(AP)

Top Enron Accountant Said Surrendering
(AP) 01/22/2004 02:51 AM
AP - With a guilty plea from former Enron Corp. finance chief Andrew Fastow secured, the case against the failed company's top accountant is moving to the forefront, according to sources familiar with the investigation.

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.

Ex-Top Enron Accountant Pleads Innocent
(AP)

Ex-Top Enron Accountant Pleads Innocent
(AP) 01/22/2004 11:00 PM
AP - Enron Corp.'s former top accountant pleaded innocent Thursday to conspiracy and fraud charges in an indictment that accused him of being "a principal architect" of schemes to mislead investors in the scandal-ridden energy company.

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 CEO Kenneth Lay surrenders to
FBI

Ex-Enron CEO Kenneth Lay surrenders to
FBI 07/08/2004 08:30 AM

Former Enron Chairman Surrenders to
F.B.I.

Former Enron Chairman Surrenders to
F.B.I. 07/08/2004 09:11 AM
The indictment reportedly cited a "wide-ranging scheme" and included 11 charges, including securities fraud and misleading investigators.

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

"MSNBC - Ex-Enron CEO Kenneth Lay
surrenders to FBI"

"MSNBC - Ex-Enron CEO Kenneth Lay
surrenders to FBI" 07/09/2004 03:14 AM

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.

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.

Feds Preparing Charges Vs. Ex-Enron CEO
(AP)

Feds Preparing Charges Vs. Ex-Enron CEO
(AP) 02/13/2004 10:30 AM
AP - Federal prosecutors are preparing criminal charges against former Enron Corp. chief executive Jeffrey Skilling for an indictment that could come as early as next week, sources close to the case said Friday.

Man to face four murder charges

Man to face four murder charges 09/23/2004 04:37 AM
A man charged with four murders, including an elderly couple stabbed to death in north London, is due in court.

Eight men face terror charges

Eight men face terror charges 08/17/2004 09:18 AM
Police charge eight men with terror offences, including conspiracy to murder.

Two Men Face Terror Charges in U.S. (AP)

Two Men Face Terror Charges in U.S. (AP) 09/16/2004 01:34 PM
AP - Two men were charged Thursday with providing financial support to terrorists and recruiting terror group members, including one person identified by U.S. authorities as alleged "dirty bomber" Jose Padilla.

Ex-CA execs face charges

Ex-CA execs face charges 09/23/2004 03:00 AM
USA Today Sep 23 2004 6:10AM GMT

Man May Face Charges for Air Flour Drop
(AP)

Man May Face Charges for Air Flour Drop
(AP) 02/01/2005 09:23 PM
AP - A man could face charges for dropping bags of flour from an airplane as he flew over a campground on the Tonto National Forest, authorities said.

Doctors face Shipman charges

Doctors face Shipman charges 08/31/2004 06:24 AM
Six doctors are to face misconduct charges following the inquiry into Britain's worst serial killer Harold Shipman.

Colombian 'plotters' face charges

Colombian 'plotters' face charges 06/25/2004 02:04 PM
Military prosecutors in Venezuela charge 64 Colombians with plotting to overthrow President Chavez.

Footballers face no rape charges

Footballers face no rape charges 01/08/2004 07:13 PM
Four men including two fooballers questioned over an alleged rape will not face charges, it has emerged.

Four face US sport doping charges

Four face US sport doping charges 02/12/2004 06:08 PM
A US federal jury charges four men with supplying illegal, performance-enhancing drugs to sports competitors.

5 more GIs may face abuse charges
(USATODAY.com)

5 more GIs may face abuse charges
(USATODAY.com) 05/27/2004 07:34 AM
USATODAY.com - At least five more Army soldiers involved in abuses at Iraq's Abu Ghraib prison last fall are likely to be charged with criminal conduct in the next several weeks, a high-ranking Army officer with knowledge of the cases said Wednesday.

3 Palestinian Activists Face U.S.
Charges (AP)

3 Palestinian Activists Face U.S.
Charges (AP) 08/20/2004 10:08 AM
AP - A Hamas leader and two other suspected members of the Palestinian militant group were indicted on charges they participated in a lengthy racketeering conspiracy to provide money for terrorist acts in Israel, Attorney General John Ashcroft announced Friday.

Diebold May Face Criminal Charges

Diebold May Face Criminal Charges 04/24/2004 05:03 AM
A panel that recommended decertifying Diebold's touch-screen voting machines in California also wants to see the company face charges for violating the state's election laws. Kim Zetter reports from Sacramento, California.

UN Says U.S. Soldiers Could Face War
Crimes Charges

UN Says U.S. Soldiers Could Face War
Crimes Charges 06/04/2004 10:15 PM
Reuters via Wired News Jun 5 2004 1:51AM GMT

Business Objects says it could face SEC
charges

Business Objects says it could face SEC
charges 08/04/2004 08:14 AM
Business information software company Business Objects SA has received a notice from the U.S. Securities and Exchange Commission (SEC) that the federal regulator intends to recommend a civil action against the company for possible violation of U.S. securities law.

UK trio face US terrorism charges

UK trio face US terrorism charges 04/12/2005 04:46 PM
Three British men are indicted by American authorities over alleged plots to attack major public buildings in the US.

Eight Terror Suspects Face British
Charges (AP)

Eight Terror Suspects Face British
Charges (AP) 08/18/2004 03:34 AM
AP - Two of the suspects allegedly had surveillance plans of the Prudential Building in Newark, N.J., mentioned in the Aug. 1 U.S. terror alerts. Another was purportedly reading from the "Terrorist's Handbook," which contains recipes for preparing explosives.

Report: Ex-Qwest Chief May Face Charges

Report: Ex-Qwest Chief May Face Charges 09/13/2004 01:07 PM
Computer Reseller News Sep 13 2004 5:13PM GMT

Bishop may face abuse charges
(USATODAY.com)

Bishop may face abuse charges
(USATODAY.com) 03/06/2004 02:06 AM
USATODAY.com - For the first time in the Catholic Church's sexual-abuse scandal, a bishop might face criminal charges for abusing minors. A Massachusetts prosecutor, Hampden County District Attorney William Bennett, said Thursday he'll seek grand jury indictments against Thomas Dupré, 70, the retired bishop of Springfield, 90 miles west of Boston. Two men in their 40s have accused him of abusing them when they were altar boys and he was a parish priest.

Report: Former Qwest CEO could face
civil charges

Report: Former Qwest CEO could face
civil charges 09/13/2004 04:10 PM
SiliconValley.com Sep 13 2004 7:24PM GMT

Former Symbol execs face federal charges

Former Symbol execs face federal charges 06/03/2004 05:10 PM
The SEC has charged 11 former Symbol officials, including one-time CEO Tomo Razmilovic, CFO Kenneth Jaeggi and Chief Counsel Leonard Goldner, with securities fraud and other violations.

British Sailors to Face Charges, Iran TV
Says

British Sailors to Face Charges, Iran TV
Says 06/22/2004 11:04 AM
Iran will prosecute the eight sailors accused of being in Iranian waters without permission, state-run television reported today.

US punters face higher phone charges

US punters face higher phone charges 06/10/2004 09:37 AM
World+Dog comment on latest FCC development

Saddam to Face Charges in Iraq Thursday
(AP)

Saddam to Face Charges in Iraq Thursday
(AP) 06/29/2004 08:31 PM
AP - Iraqis and the world will get their first glimpse of Saddam Hussein since his capture in December when he and 11 of his top lieutenants are brought to court Thursday to face war crimes charges likely to include the 1988 chemical weapons massacre of Kurds and the 1990 invasion of Kuwait.

Firms face criminal charges over
unlicensed software

Firms face criminal charges over
unlicensed software 01/19/2004 11:47 AM
Silicon.com Jan 19 2004 4:09PM GMT

ABCNEWS.com : Reservists Face Charges in
Iraqi's Death

ABCNEWS.com : Reservists Face Charges in
Iraqi's Death 05/09/2004 01:05 PM
Iraqui torture .. ABC News .. ABC

abcnews.go.com/sections/WNT/World/Iraq_abuse_death_040507-1.html
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Michael Jackson to Face Multiple Child
Sex Charges

Michael Jackson to Face Multiple Child
Sex Charges 11/19/2003 08:06 PM
Reuters via Wired News Nov 19 2003 6:43PM ET

Hussein To Face Charges in Iraq Court
(washingtonpost.com)

Hussein To Face Charges in Iraq Court
(washingtonpost.com) 06/29/2004 10:07 PM
washingtonpost.com - BAGHDAD, June 29 -- Iraq's interim prime minister said Tuesday that his government would assume legal custody of former president Saddam Hussein and 11 of his top aides on Wednesday, the first step in a protracted legal process to hold them accountable for rampant human rights abuses during the nearly 24 years Hussein was in power.

Symbol Tech Former Execs Face Federal
Charges

Symbol Tech Former Execs Face Federal
Charges 06/03/2004 04:51 PM
Boston Globe Jun 3 2004 8:49PM GMT
Grok Description matches for Former Top Enron Accountant Surrenders to Face Charges
GrokA matches for Former Top Enron Accountant Surrenders to Face Charges

Former Top Enron Accountant Surrenders to Face Charges

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