Andrew S. Fastow
Enron's Chief Financial Officer who architected the off-balance-sheet fraud that destroyed the company, personally enriching himself by more than $30 million before pleading guilty and receiving a six-year prison sentence.
Criminal-Prosecution
6 entries
A
B
Ben Glisan Jr.
Enron's Treasurer who became the first executive imprisoned in the scandal after pleading guilty to conspiracy charges related to SPE fraud.
D
Dan Boyle
Enron Vice President convicted in the Nigerian Barge case who served a 46-month sentence after declining to appeal his conviction.
David B. Duncan
Arthur Andersen's lead engagement partner for Enron who ordered document destruction during the SEC investigation, pleaded guilty to obstruction of justice, then withdrew his plea after the Supreme Court overturned Andersen's conviction.
E
Enron Task Force
The U.S. Department of Justice investigative unit that prosecuted criminal activity related to Enron's collapse, securing 22 convictions including top executives.
R
Richard A. Causey
Enron's Chief Accounting Officer who pleaded guilty to securities fraud for his role in the Raptor SPE structures, receiving a 66-month federal prison sentence.