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LJM / Andrew Fastow / Enron scandal / Arthur Andersen / Accountancy / Special purpose entity / Chewco / Enron / Business / Fraud


UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION UNITED STATES OF AMERICA v. RICHARD A. CAUSEY,
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Document Date: 2010-02-04 21:15:07

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File Size: 180,54 KB

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City

Houston / Washington / D.C. / /

Company

Enron Gas Services Group / Arthur Andersen LLP / CAUSEY / Enron Corp. / New York Stock Exchange / Fastow / Enron Capital / /

Country

United States / /

Currency

USD / /

Event

Funding / Judicial Event / Business Partnership / Reorganization / Second Stock Issuance / FDA Phase / M&A / /

IndustryTerm

telecommunications services / natural gas / applicable accounting / technology investments / internal accounting / outside auditor / energy / media statements / audit services / fraudulent devices / manufacturing earnings / /

Organization

Grand Jury / United States Securities and Exchange Commission / UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION UNITED STATES OF AMERICA / /

Person

Andrew S. Fastow / Ben F. Glisan / Jr. / RICHARD A. CAUSEY / Indictment / /

Position

certified public accountant / principal manager / Vice-President and Managing Director / Chief Accounting Officer / Assistant Controller / Executive VicePresident and CAO / Chairman/CEO / the COO/CEO / principal architect / managing partner / Chief Operating Officer / CEO / Chairman /Chief Executive Officer / outside auditor / CAO / Treasurer / Executive Vice-President / COO/CEO / the Chief Financial Officer / COO / CFO / /

Product

Raptor I / LJM2 / /

ProvinceOrState

Texas / Oregon / /

Technology

Broadband / /

SocialTag