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 | Document Date: 2010-02-04 21:05:57Open Document File Size: 1,05 MBShare Result on FacebookCitySalt Lake City / Columbus / Detroit / New York / Camden / /CompanyICLC Corporation / BP America / American Electric Power Inc. / BP North America / Detroit steel / the PNC Financial Services Group Inc. / Enron Corporation / PNC Financial Services Group Inc. the / UNI Engineering Inc. / AEP AEP Energy Services Inc. / Enterasys Network Systems Inc. / Qwest Communications International Inc. / Homestore.com Inc. / Superior Electric Company / British Petroleum BP America Inc. / Neways Inc. / Thyssen Inc. / National City Bank / /CountryUnited States / /CurrencyUSD / /EventJudicial Event / Funding / /IndustryTermclass action law / owned subsidiary / sev enth largest bank / steel slitting machines / finance / natural gas market / bank / nominee bank accounts / bank fraud / steel / Internet / electric utilities / law-abiding businesses / energy trader / bank accounts / law firm name / energy traders / /OrganizationCommodity Futures Trading Commission / General United States Department / United States Postal Inspection Service / United States Department of the Treasury / DOJ’s Tax Division / Cases Prosecuted By Task Force United States Attorneys’ Offices U.S. Attorney’s Office for the Central District / United States Department of Justice / Enron Task Force / Task Force / Federal Communications Commission / CORPORATE FRAUD TASK FORCE / Securities and Exchange Commission / Mowers’ commission / Trading Commission / U.S. Postal Inspection Service’s Consumer Fraud Fund / Internal Revenue Service / DOJ / Federal Bureau of Investigation / Department of Justice / office of Federal Housing Enterprise Oversight / Congress / United States Department of Labor / Federal Energy Regulatory Commission / Department of Treasury / Justice Department / /PersonBruce D. Kay / Christopher Cox Michael / Robert S. Mueller / III / Alice Fisher / Nathan J. Hochman / Alexander Lazaroff / J. Martin Patrick / Hor Chong (David) Boey / James L. Thompson / Benton J. Campbell / Joseph E. Nacchio / Robert G. Barber / Joseph P. Russoniello / Kyle Dresbach / Michael J. Garcia / James B. Lockhart / III / Joseph T. Kelliher / Robert J. Gagalis / George W. Bush / Leslie D. Mower / Thomas E. Mower / L. Chao Robert / Henry M. Paulson / Jr. / Patrick J. Fitzgerald / Patrick L. Meehan / William Lerach / Kenneth Graham / Elaine L. Chao / Donald J. DeGabrielle / Jr. / Kevin J. Martin / Mark Filip / Walter L. Lukken / David Bershad / Dennis Abbott / Jerome Jay Allen / /Positionsenior vice president of finance / Attorney for the Central District of California Alice Fisher / PRESIDENT / energy trader / chief financial officers / corporate vice presidents / Secretary / CEO / Attorney for the Southern District of Texas Kevin J. Martin Patrick L. Meehan United States / executive / Attorney for the Northern District of California Benton J. Campbell United States / Attorney for the Northern District of Illinois / cor porate counsel / Attorney for the Eastern / Attorney / federal judge / Chairman President / chief accounting officer / Assistant Attorney General / yacht captain / consultant / Assistant Attorney General of the Criminal Division / business development executive / boat captain and maid / CEO and executive vice president / Chairman / attorney and CPA / Director / Chief Postal Inspector / chairman and the CFO / Director Federal Housing Enterprise Oversight Office / CFO / controller / finance executive in Asia Pacific division / BP energy trader / /ProvinceOrStateOhio / New York / Michigan / Utah / Texas Kevin J. Martin Patrick L. Meehan United States / California / California Alice Fisher / Texas / New Jersey / Illinois / New York Patrick J. Fitzgerald United States / California Benton J. Campbell United States / /RegionMidwest / Asia Pacific / /SocialTag |