The former managing director of Enron Corp.’s investor relations department, Paula Rieker, pleaded guilty last week to one felony count of insider trading and agreed to cooperate with the Justice Department’s ongoing investigation. In addition, Rieker agreed to pay nearly $500,000 to the Securities and Exchange Commission (SEC) to settle separate charges concerning the profit she made on the sale of Enron stock a few months before the company declared bankruptcy in December 2001.
Pleaded
Articles from Pleaded
Enron’s Ex-Investor Relations Director Pleads Guilty, to Cooperate with Probe
The former managing director of Enron Corp.’s investor relations department, Paula Rieker, pleaded guilty Wednesday to one felony count of insider trading and agreed to cooperate with the Justice Department’s ongoing investigation. In addition, Rieker agreed to pay nearly $500,000 to the Securities and Exchange Commission (SEC) to settle separate charges concerning the profit she made on the sale of Enron stock a few months before the company declared bankruptcy in December 2001.
May 20, 2004
Three Ex-Duke Employees Plead Innocent in Energy Trading Scheme
Two former executives and an ex-energy trader for Duke Energy Corp.’s Houston-based trading unit pleaded innocent last week to charges that they schemed to secure bonuses by fraudulently manipulating energy trading profits. All were released on separate $100,000 bonds.
April 26, 2004
Reliant Energy, One-Time Traders Plead Not Guilty to Criminal Mischief in CA
Reliant Resources Inc.’s power trading subsidiary, Reliant Energy Services Inc., and four individuals pleaded not guilty earlier this month to charges that they artificially drove up power prices in California by keeping generation capacity off the market during a two-day period in June 2000 (see NGI, April 12).
April 19, 2004
Reliant Energy, One-Time Traders Plead Not Guilty to Criminal Charges
Reliant Resources Inc.’s power trading subsidiary, Reliant Energy Services Inc., and four individual traders pleaded not guilty Friday to charges that they artificially drove up power prices in California by keeping generation capacity off the market during a two-day period in June 2000 (see Daily GPI, April 12).
April 13, 2004
Habitual Violator Pleads Guilty to Oil, Gas Fraud Scheme
A habitual securities violator and the former president of an oil and gas company pleaded guilty to six counts of mail fraud related to a ponzi-like scheme in which they paid dividends to existing Texon Energy Corp. investors with money raised from new investors, the Securities and Exchange Commission said Wednesday.
January 12, 2004
Habitual Violator Pleads Guilty to Oil, Gas Fraud Scheme
A habitual securities violator and the former president of an oil and gas company pleaded guilty to six counts mail fraud related to a ponzi-like scheme in which they paid dividends to existing Texon Energy Corp. investors with money raised from new investors, the Securities and Exchange Commission said Wednesday.
January 8, 2004
Three Plead Guilty to Cheating Coastal
Three men pleaded guilty this week in Houston to one count eachof wire fraud charges related to the bilking of hundreds ofthousands of dollars from the Coastal Corp.
April 24, 2000
3 Plead Guilty to Cheating Coastal
Three men pleaded guilty last week in Houston to one count eachof wire fraud charges related to the bilking of hundreds ofthousands of dollars from the Coastal Corp.
April 24, 2000
Listen to the latest episode of our newest podcast NGI's Hub and Flow via:
