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|
| Oct.23 |
 Texas |
|
 Enron boss gets 24-year sentence  | Jeffrey Skilling has been sentenced for his role in the giant fraud that led to the energy firm's 2001 collapse | |
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| Jul.5 |
 Colorado |
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Enron ex-chief Kenneth Lay dies The former Enron chief executive and chairman was convicted on fraud and conspiracy charges
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| May.26 |
|
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Former Enron executives found guilty
|
| Mar.7 |
Texas |
|
Enron bosses 'hid massive losses' Ex-CFO Fastow has testified to setting up partnerships designed to help the firm hide losses of millions of dollars
|
|
| Jul.8 |
Texas |
|
Former Enron chairman surrenders The indictment against Lay contains securities fraud, wire fraud and making false and misleading statements
|
| Jul.7 |
Texas |
|
Enron ex-boss Ken Lay is indicted| 62-year-old Kenneth Lay has been indicted in connection with the 2001 collapse of the former energy giant | |
|
| Feb.19 |
Texas |
|
Ex-Enron CEO denies fraud charges Jeffrey Skilling pleaded not guilty to 36 charges, including multiple counts of insider trading, and securities fraud
|
| Jan.14 |
Texas |
|
Enron finance chief pleads guilty Andrew Fastow and his wife pleaded guilty to 2 counts of wire and securities fraud for his role in the accounting scandal
|
|
| Jul.11 |
Texas |
|
Enron creditors 'to lose four fifths' Creditors of bankrupt energy trader will receive less than a fifth of what they are owed, under a reorganisation plan
|
| Jun.3 |
|
|
Third top Enron executive arrested
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| Feb.13 |
 U.S. Senate |
|
Enron 'bribed tax officials' The energy gian paid no income tax between 1996 and 1999 according to the investigation by the Senate Committee
|
|
| Dec.22 |
|
|
Whistleblowers are Persons of the Year Time magazine is praising 3 women's roles in uncovering professional misconduct and fraud
|
| Oct.16 |
Washington |
|
Enron auditor fined $500,000 Arthur Andersen has been sentenced to five years probation and given a $500,000 fine
|
| Aug.21 |
Washington |
|
Ex-Enron executive pleads guilty Michael Kopper has pleaded guilty to charges of money laundering and wire fraud
|
| Jul.23 |
|
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Enron scandal hits US banks Citigroup and JP Morgan Chase stand accused by US congressional investigators of helping Enron hide billions in debt
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| Jun.27 |
Washington |
|
British bankers charged in Enron fraud
|
| Jun.15 |
Texas |
|
Andersen guilty in Enron case| A jury has found accountancy firm guilty of obstructing justice by shredding documents relating to the failed energy giant | |
|
| Jun.12 |
Texas |
|
Andersen jury deadlocked
|
| Apr.8 |
California |
|
Enron suit implicates nine US banks The University of California is alleging nearly a dozen investment banks and law firms colluded to defraud investors
|
| Mar.26 |
|
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Andersen chief steps down
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| Mar.22 |
Washington |
|
Andersen salvage plan set out
|
| Mar.14 |
Washington |
|
Andersen indicted over Enron Accountancy firm at the centre of the Enron bankruptcy, has been indicted on the charge of obstruction of justice
|
| Feb.22 |
U.S. Congress |
|
White House sued for Enron records
|
| Feb.12 |
U.S. Congress |
|
Silent Enron boss faces Congress anger
|
| Feb.10 |
U.S. Congress |
|
Former Enron boss refuses to testify
|
| Feb.5 |
House of Representatives |
|
Enron ex-boss will attend hearings
|
| |
House of Representatives |
|
Enron ex-boss ordered to testify A second Congressional panel has voted to order Kenneth Lay to give evidence over the collapse
|
| Feb.4 |
Texas |
|
Former Enron chief quits board Congress was considering whether to force Kenneth Lay to appear before inquiry panels
|
| Feb.3 |
U.S. Senate |
|
Enron's Lay refused to testify The Senate investigations is in disarray after the former CEO would not appear due to a prosecutorial climate
|
| |
New York |
|
Enron executives 'pocketed millions'
|
| Feb.1 |
Washington |
|
White House warned over Enron files
|
| Jan.30 |
U.S. Congress |
|
White House resists Enron challenge
|
| |
House of Representatives |
|
Congress sues White House over Enron
|
| Jan.29 |
Texas |
|
Enron names new executives
|
| Jan.26 |
Texas |
|
Coroner confirms Enron suicide
|
| Jan.25 |
Texas |
|
Former Enron VP commits suicide| John C. Baxter discovered inside a vehicle. A suicide note was found at the scene | |
|
| Jan.23 |
Texas |
|
Enron chairman resigns Kenneth Lay had run Enron since it was founded in 1986
|
| Jan.9 |
Washington |
|
Criminal inquiry into Enron collapse Justice Department has opened a criminal investigation of fallen energy giant
|
|
| Dec.2 |
Texas |
|
Enron in bankruptcy filing| Energy-trading company filed for Chapter 11 protection | |
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| |
|
|
| Dec.28 |
Texas |
|
Enron Shares hit a record $84.87
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| |
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