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Thursday, May 01, 2003
Hmmmmmm. Ken Lay? Ken Lay? Nope. Never heard of him..
They're rounding up the evildoers. Well some of them anyway.
Former Enron Chief Financial Officer Andrew Fastow, his wife and seven other former executives have been charged in a superseding indictment for actions relating to the firm's financial scandals, the Justice Department announced Thursday.
Fastow, who was indicted last year on 78 counts of wire fraud, money laundering and conspiracy, was named in a new 109-count indictment returned by a federal grand jury in Houston.
The new indictment also charges former Enron corporate Treasurer Ben Glisan and former finance executive Dan Boyle with securities fraud, insider trading, falsification of Enron's accounting records, tax fraud, and self-dealing.
The grand jury also returned a 218 count superseding indictment expanding charges relating to Enron's failed Internet division, Enron Broadband Services.
"Indictments today are a significant milestone in our unabated efforts to expose and punish the vast array of criminal conduct related to the collapse of Enron Corporation," said Larry Thompson, Deputy Attorney General who heads DOJ's Corporate Fraud Task Force. "The indictments do not end by any means our investigation, and the investigation is active and ongoing," he added.
Thompson, however, declined to get into details about Lea Fastow's indictment. The former assistant treasurer at Enron walked into the Internal Revenue Service office in Houston with her husband early Thursday and surrendered.
Ken Rice, the EBS chief, Glisan and four other division executives arrived at the Houston FBI office within a half-hour Thursday morning and did not speak to reporters
Boyle was the first to turn himself in at the FBI office.
"Prosecuting this guy is like prosecuting the piano player in a whorehouse," Boyle's attorney Bill Rosch said after arriving with his client.
Anyone think that the timing of Thomas White's "resignation" as Secretary of the Army had anything to do with this?
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