Prosecutors target ex Enron CFO Fastow in charges
Federal prosecutors plan criminal charges against Andrew Fastow once the Enron chief financial officer who helped create off the books partnerships to hide about 51 billion in debt. Aiding witness Kopper pleaded guilty earlier, linking Fastow to loans, kickbacks, and deals favoring partnerships.
MENTIONED IN THIS ARTICLE
Washington
Andrew Fastow
Enron Corp
Fastow
Enron
Justice Department
Michael Kopper
Kopper
Houston
Arly
Global Crossing Chair Pledges 25 Million for Employees Losses
Global Crossing chairman Gary Winnick pledged to donate 25 million of his stock gains to employees 401 k plans as critics say he profited while workers lost retirement savings. He sold 734 million in stock before bankruptcy filing, with the last sale in May 2001. Winnick testified he knew nothing of problems until a lawyer warned him, while CEO Thomas Casey was ill and did not testify.
MENTIONED IN THIS ARTICLE
Global Crossing
Washington
Winnick
House Energy and Commerce Committee
James Gorton
Thomas Casey
Casey
Merrill Lynch aide to plead guilty in ImClone case
An assistant to Martha Stewart’s stockbroker plans to plead guilty to a misdemeanor for making a false statement to investigators as part of plea talks. Douglas Faneuil, 26, is set to testify against Stewart and others connected to the ImClone trading affair amid probes into preannouncement stock sales and possible tips from Sam Waksal.
MENTIONED IN THIS ARTICLE
Merrill Lynch
New York
Martha Stewart
Maven
Associated Press
Douglas Faneuil
Stewart
Also Mentioned on This Page
Ment
Thomas Ajamie
Ken Johnson
Cedarcreekchurch.com
Security Feneral Bank
Aiken
Securi Federa Banks
Greg
Food and Drug Administration
Han
Sam Waksal
ImClone
Faneuil
Allyn Magrino
Waksal
Devon Barri
Everett Keith
Chandler
Everett
Europe
U.S.A
Dirk
Sydney
Australia
Sandra
Yorkshire
England
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