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Guilty-Plea

9 entries

D

David W. Delainey

Canadian-born executive who served as CEO of Enron North America and Enron Energy Services, later pleaded guilty to insider trading and testified as a key prosecution witness against Jeffrey Skilling.

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.

Joseph Hirko

Co-CEO and CEO of Enron Broadband Services who pleaded guilty to wire fraud for making false statements about the Broadband Operating System technology.

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.

T

Tim Belden

Head of Enron's West Power Trading Division and architect of California energy market manipulation schemes who pleaded guilty to wire fraud conspiracy in 2002.