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Cooperating-Witness

7 entries

J

Jeffrey S. Richter

Manager of Enron's Short-Term California trading desk who pleaded guilty to wire fraud conspiracy in 2003 and became a key cooperating witness in federal prosecutions of senior Enron executives.

John M. Forney

Manager of Enron's Real-Time Trading Desk and architect of the 'Death Star' scheme who pleaded guilty to wire fraud conspiracy in 2004 after designing strategies to manipulate California's electricity markets.

K

Kenneth Rice

CEO and Chief Commercial Officer of Enron Broadband Services who pleaded guilty to securities fraud and testified against Jeffrey Skilling

Kevin P. Hannon

Senior Enron executive who co-led Enron North America and served as COO of Enron Broadband Services before pleading guilty to conspiracy to commit securities fraud and wire fraud.

M

Mark E. Koenig

Enron's Executive Vice President and Director of Investor Relations who pleaded guilty to aiding and abetting securities fraud and became the lead prosecution witness in the Lay-Skilling trial.

Michael Kopper

Managing Director of Global Finance at Enron who became the first executive to plead guilty to criminal charges in the Enron scandal.

P

Paula Rieker

Enron's Vice President of Investor Relations and later Corporate Secretary who pleaded guilty to insider trading and provided critical testimony against Kenneth Lay and Jeffrey Skilling at their 2006 criminal trial.