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To: kcvl
Yep...and this part as well...

Massive class-action lawsuits filed this spring by Enron investors and former employees have named as defendants Citigroup, JP Morgan, Credit Suisse, Barclays and other leading banks, alleging they schemed with former Enron executives to bilk investors out of tens of billions of dollars.

130 posted on 07/22/2002 12:43:42 PM PDT by My Favorite Headache
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To: My Favorite Headache
, prepay trades through offshore, bank-controlled special-purpose entities,

Question for the group...

Anyone have any idea what the name of these BANK CONTROLLED ENTITIES were???

137 posted on 07/22/2002 12:48:39 PM PDT by Dog
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