Texas State Sen. Carlos Uresti (D-San Antonio) and two others have been indicted for an alleged Ponzi scheme to market sand for hydraulic fracturing (fracking).
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Plains All American, Employee Facing Criminal Charges for California Oil Spill
Houston-based Plains All American Pipeline LP and an employee were indicted by a California grand jury Monday on 46 total criminal counts for allegedly violating state laws in connection with an oil pipeline leak last year near Santa Barbara.
Plains All American, Employee Facing Criminal Charges for California Oil Spill
Houston-based Plains All American Pipeline LP and an employee were indicted by a California grand jury Monday on 46 total criminal counts for allegedly violating state laws in connection with an oil pipeline leak last year near Santa Barbara.
Texas Man Accused of Trying to Blow Up Pipeline Indicted
A federal grand jury on Wednesday indicted a man accused of trying to blow up a natural gas pipeline in suburban Dallas last month.
Former CEO of Rocky Mountain Energy Indicted
The former CEO of Rocky Mountain Energy Corp. (RMEC) was indicted Friday in Houston on 10 counts of securities fraud and three counts of making false or misleading statements in Securities and Exchange Commission (SEC) filings in 2002 and 2003.
Former CEO of Rocky Mountain Energy Indicted
The former CEO of Rocky Mountain Energy Corp. (RMEC) was indicted Friday in Houston on 10 counts of securities fraud and three counts of making false or misleading statements in Securities and Exchange Commission (SEC) filings in 2002 and 2003.
Ex-El Paso Trader Sentenced to Two Years in Prison
One of the first ex-energy traders to be indicted for taking part in a scheme to manipulate natural gas prices by reporting false information to industry publications was sentenced Thursday to two years in prison.
Trial Date for Former Reliant Energy Trader Pushed Back to August 2005
The trial date for one of five former natural gas traders who were indicted in late November on charges of reporting false trades has been pushed back to August from February, according to a published report. The trials of four other ex-traders also may be rescheduled.
Reliant Resources Faces Criminal Charges for Alleged Manipulation of CA Power Market
A federal grand jury indicted Reliant Resources Inc. subsidiary, Reliant Energy Services Inc., and four trading executives Thursday on charges that they intentionally ratcheted up power prices in California by withholding generation capacity from the market during the state’s supply crunch in June 2000. Reliant becomes the first energy company to face criminal charges for its role in the state’s power crisis.
Enron’s Former Top Accountant Charged with Fraud, Conspiracy
Richard Causey, Enron’s former top accountant, surrendered to the FBI last week after being indicted by a federal grand jury on charges that he helped to cook Enron’s books by creating financial schemes that hid losses, fabricated profits and eventually led to the collapse of America’s seventh largest company.