More Details on the Felony Charges Against Terry Gaouette, Former CFO of the Milwaukee Public Museum
As reported yesterday, the former CFO of the Milwaukee Public Museum has been charged with four criminal counts against him for his part in the raiding of the organization’s endowment fund. Here is a summary of the criminal complaint against […]
Andrew Fastow, former CFO of Enron, was sentenced to six years in federal prison today. Following his prison term, Fastow is required to serve two years of full-time community service. Fastow reached a plea deal in early 2004, in which […]
Written by Tracy L. Coenen, CPA, CFF Andrews Litigation Reporter After a trial that lasted almost four months, Kenneth Lay and Jeffrey Skilling, both former heads of Enron Corp., have been convicted of multiple federal offenses related to the collapse […]
The News Leader By Brad Zinn WAYNESBORO – As the office manager at Central Virginia Rental since 1997, Lori M. Guyer took in money, balanced the books, made the deposits and handled the company credit cards. She also made off […]
Massive frauds at companies such as Enron, Tyco, and WorldCom brought significant attention to the subject of fraud in public companies. The frauds became real as jobs were eliminated, investors lost millions of dollars, and families lost their savings. Faith […]
Payments from Milberg Weiss Bershad & Schulman to expert witness John Torkelsen are being examined by federal prosecutors. They are trying to determine whether Milberg Weiss improperly used money recovered in lawsuits to pay Torkelsen for work performed in earlier […]
Written by Tracy L. Coenen, CPA, CFF Wisconsin Law Journal After a trial that lasted almost four months, Kenneth Lay and Jeffrey Skilling, both former heads of Enron Corp., have been convicted of multiple federal offenses related to the collapse […]
Former employees of Enron were thankful and encouraged upon hearing that Kenneth Lay and Jeffrey Skilling were found guilty of felony charges of conspiracy and fraud. While nothing will give back all that they lost, the idea that “justice prevails” […]
Kenneth Lay and Jeffrey Skilling, both former heads of Enron Corp., were found guilty by a jury on Thursday of conspiracy to commit securities fraud and wire fraud. The trial lasted almost four months, and the jury deliberated for nearly […]
The New York based law firm of Milberg Weiss Bershad & Schulman was indicted in Los Angeles yesterday for twenty years of activities, including a conspiracy to give kickbacks to lead plaintiffs in securities class-action cases. It is alleged that […]
