Criminal

Student Who Disrupted BLM Sale Target of Investigation

The U.S. Attorney Office in Utah is continuing its criminal investigation of a 27-year-old University of Utah economics student and a self-styled environmental activist who caused chaos at a Bureau of Land Management (BLM) auction of oil and natural gas leases in mid-December. “It would be premature” at this time to say what charges will be brought against Tim DeChristoper, said U.S. Attorney spokeswoman Melodie Rydalch.

January 5, 2009

Government Expected to Oppose Move to Erase Lay’s Record

The defense team for Enron Corp. founder Kenneth Lay on Wednesday formally requested that Lay’s criminal record be erased. However, the government has indicated it plans to oppose the motion.

August 21, 2006

Skilling Loses Bid to Overturn Convictions

Former Enron CEO Jeffrey Skilling Tuesday lost a bid to have his convictions on 19 criminal counts overturned. U.S. District Judge Sim Lake, who presided over the four-month trial of Skilling and Enron founder Kenneth Lay, gave no explanation last week when she denied Skilling’s request.

July 31, 2006

Skilling Loses Bid to Overturn Convictions

Former Enron CEO Jeffrey Skilling Tuesday lost a bid to have his convictions on 19 criminal counts overturned. U.S. District Judge Sim Lake, who presided over the four-month trial of Skilling and Enron founder Kenneth Lay, gave no explanation when she denied Skilling’s request.

July 26, 2006

Lay, Skilling Sentencing Delayed Six Weeks

The federal judge who presided over the criminal trial of Enron Corp. founder Kenneth Lay and ex-CEO Jeffrey Skilling on Friday agreed to delay the Sept. 11 sentencing of the two men. Their lawyers were given an extra six weeks to prepare arguments for the court that will ultimately determine how long the former executives spend in prison.

June 19, 2006

Skilling Tells Jury: ‘I Am Absolutely Innocent’

Former Enron Corp. CEO Jeffrey Skilling, appearing somewhat humbled but still confident, declared Monday the 28 criminal charges against him “are wrong.” Speaking to a packed courtroom with his family in the front row, he told jurors, “I am innocent of those charges, and I will fight those charges until the day I die.”

April 11, 2006

Skilling, Lay, Causey Want Trial Moved from Houston

Former Enron Corp. CEO Jeffrey Skilling has requested that his criminal trial, now scheduled for Houston, be moved out of state. Ex-Chairman Kenneth Lay, who originally was seeking a separate trial, and former Chief Accounting Officer Richard Causey joined in the motion because prejudice in Houston was “so extensive, pervasive and profound.”

November 15, 2004

Skilling, Lay Want Trial Moved from Houston

Former Enron Corp. CEO Jeffrey Skilling has requested that his criminal trial, now scheduled for Houston, be moved out of state. Ex-Chairman Kenneth Lay, who originally was seeking a separate trial, joined in the motion because prejudice in Houston was “so extensive, pervasive and profound,” according to court documents filed Monday.

November 9, 2004

Skilling, Lay Want Trial Moved from Houston

Former Enron Corp. CEO Jeffrey Skilling has requested that his criminal trial, now scheduled for Houston, be moved out of state. Ex-Chairman Kenneth Lay, who originally was seeking a separate trial, joined in the motion because prejudice in Houston was “so extensive, pervasive and profound,” according to court documents filed Monday.

November 9, 2004

Fastow Could be Called to Testify in Criminal Trial

Former Enron Corp. CFO Andrew Fastow could be called as a witness for the defense this week in a trial against four former Merrill Lynch employees and two former Enron executives. An ex-Enron executive testified last week that Fastow helped set up a bogus transaction with Merrill to “sell” and then “buy” back some power generating barges to artificially inflate Enron’s 1999 earnings.

October 4, 2004