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To: FreeAtlanta
PROSECUTION SCORECARD
CRIMINAL CHARGES
Total 30

GUILTY PLEAS 10
Ben Glisan Jr. 5 years in prison
Lea Fastow 1 year in prison
Andrew Fastow Awaiting sentencing
Michael Kopper Awaiting sentencing
Paula Rieker Awaiting sentencing
David Duncan Awaiting sentencing
Timothy Belden Awaiting sentencing
Jeffrey Richter Awaiting sentencing
Lawrence Lawyer Awaiting sentencing
Dave Delainey Awaiting sentencing
   
JURY CONVICTION 1
Arthur Andersen Fined
   

OTHERS CHARGED

19
Jeff Skilling Awaiting trial
Richard Causey Awaiting trial
   

Nigerian barge deal

Dan Boyle Awaiting trial
Sheila Kahanek Awaiting trial
James A. Brown Awaiting trial
Daniel Bayly Awaiting trial
William Fuhs Awaiting trial
Robert Furst Awaiting trial
   
California energy crisis
John M. Forney Awaiting trial
   

Broadband division

Ken Rice Awaiting trial
Joe Hirko Awaiting trial
Kevin Hannon Awaiting trial
F. Scott Yeager Awaiting trial
Rex Shelby Awaiting trial
Kevin Howard Awaiting trial
Michael Krautz Awaiting trial
   

British bankers

Gary Mulgrew Fighting extradition
David Bermingham Fighting extradition
Giles Darby Fighting extradition

71 posted on 07/07/2004 2:00:41 PM PDT by Dog Gone
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To: Dog Gone

Hey Dog, come back! :-) Can you post this with the names of the companies each worked for? And, the date of their crimes might be good.


87 posted on 07/07/2004 2:21:21 PM PDT by FreeAtlanta (never surrender, this is for the kids)
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