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Enron Timeline Sunday, January 21 Bookmark and Share     Author
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Ex-Enron CEO denies fraud charges  Jeffrey Skilling pleaded not guilty to 36 charges, including multiple counts of insider trading, and securities fraud Enron finance chief pleads guilty  Andrew Fastow and his wife pleaded guilty to 2 counts of wire and securities fraud for his role in the accounting scandal Enron creditors 'to lose four fifths'  Creditors of bankrupt energy trader will receive less than a fifth of what they are owed, under a reorganisation plan Third top Enron executive arrested  John Forney has been arrested over charges that he helped manipulate California's energy market Enron 'bribed tax officials'  The energy gian paid no income tax between 1996 and 1999 according to the investigation by the Senate Committee Whistleblowers are Persons of the Year  Time magazine is praising 3 women's roles in uncovering professional misconduct and fraud Enron auditor fined $500,000  Arthur Andersen has been sentenced to five years probation and given a $500,000 fine Ex-Enron executive pleads guilty  Michael Kopper has pleaded guilty to charges of money laundering and wire fraud Enron scandal hits US banks  Citigroup and JP Morgan Chase stand accused by US congressional investigators of helping Enron hide billions in debt British bankers charged in Enron fraud  The Justice Department has charged 3 former British bankers with wire fraud in an alleged $7.3 million scheme Andersen guilty in Enron case
World News (13) North America (1537) USA (8011) Mid-Atlantic states New York Washington U.S. President California Southern U.S. Enron (82)
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Enron, House Of Representatives (3)
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Texas Justice (38)   Texas Sentence   USA Sentence   LAY (37)   Andersen (6)   Texas Suicide (3)

  Enron ex-chief Kenneth Lay dies  The former Enron chief executive and chairman was convicted on fraud and conspiracy charges Former Enron executives found guilty  The founder Kenneth Lay and former CEO Jeffrey Skilling were convicted of conspiracy and fraud   Enron bosses 'hid massive losses'  Ex-CFO Fastow has testified to setting up partnerships designed to help the firm hide losses of millions of dollars Former Enron chairman surrenders  The indictment against Lay contains securities fraud, wire fraud and making false and misleading statements Enron ex-boss Ken Lay is indicted
  Enron boss Skilling set to have sentence reduced  The former chief executive of Enron could be released from prison nearly a decade earlier than expected   Enron boss gets 24-year sentence


year 2013 Top ^

2013 May.8  


year 2006 Top ^

2006 Oct.23  
  Jeffrey Skilling has been sentenced for his role in the giant fraud that led to the energy firm's 2001 collapse
2006 Jul.5  
2006 May.26  
2006 Mar.7  


year 2004 Top ^

2004 Jul.8  
2004 Jul.7  
  62-year-old Kenneth Lay has been indicted in connection with the 2001 collapse of the former energy giant
2004 Feb.19  
2004 Jan.14  


year 2003 Top ^

2003 Jul.11  
2003 Jun.3  
2003 Feb.13  


year 2002 Top ^

2002 Dec.22  
2002 Oct.16  
2002 Aug.21  
2002 Jul.23  
2002 Jun.27  
2002 Jun.15  
  A jury has found accountancy firm guilty of obstructing justice by shredding documents relating to the failed energy giant
2002 Jun.12   Andersen jury deadlocked  The jury in the criminal trial of accounting firm has told the judge that it is unable to reach a unanimous decision 2002 Apr.8   Enron suit implicates nine US banks  The University of California is alleging nearly a dozen investment banks and law firms colluded to defraud investors 2002 Mar.26   Andersen chief steps down  Joseph Berardino was with Andersen for 30 years. He is leaving in bid to prevent the firm's collapse 2002 Mar.22   Andersen salvage plan set out  Ex-Federal Reserve chairman Paul Volcker has outlined a plan for a new board to manage the firm 2002 Mar.14   Andersen indicted over Enron  Accountancy firm at the centre of the Enron bankruptcy, has been indicted on the charge of obstruction of justice 2002 Feb.22   White House sued for Enron records  The US administration has been sued by the investigative arm of the US Congress 2002 Feb.12   Silent Enron boss faces Congress anger  Kenneth Lay has made his long-awaited appearance before a investigative committee and refused to testify 2002 Feb.10   Former Enron boss refuses to testify  Kenneth Lay will exercise his Fifth Amendment rights when he appears before a Congressional hearing 2002 Feb.5   Enron ex-boss will attend hearings  Lawyers for Kenneth Lay have said he will appear before a Congressional panel   Enron ex-boss ordered to testify  A second Congressional panel has voted to order Kenneth Lay to give evidence over the collapse 2002 Feb.4   Former Enron chief quits board  Congress was considering whether to force Kenneth Lay to appear before inquiry panels 2002 Feb.3   Enron's Lay refused to testify  The Senate investigations is in disarray after the former CEO would not appear due to a prosecutorial climate   Enron executives 'pocketed millions'  Special committee investigating the sudden collapse prepared 217-page report 2002 Feb.1   White House warned over Enron files  The Justice Department has ordered the White House not to destroy any documents relevant to collapsed energy company 2002 Jan.30   White House resists Enron challenge  The White House will vigorously defend itself against a lawsuit filed by congressional investigators   Congress sues White House over Enron  The General Accounting Office (GAO) of Congress, hopes to force Cheney to give details of his contacts with energy giant 2002 Jan.29   Enron names new executives  Energy group Enron has named Stephen Cooper, a restructuring specialist, as interim chief executive 2002 Jan.26   Coroner confirms Enron suicide  A coroner has ruled that Clifford Baxter, a former senior executive of Enron, committed suicide 2002 Jan.25   Former Enron VP commits suicide
  John C. Baxter discovered inside a vehicle. A suicide note was found at the scene
2002 Jan.23   Enron chairman resigns  Kenneth Lay had run Enron since it was founded in 1986 2002 Jan.9   Criminal inquiry into Enron collapse  Justice Department has opened a criminal investigation of fallen energy giant

year 2001 Top ^

2001 Dec.2   Enron in bankruptcy filing
  Energy-trading company filed for Chapter 11 protection


year 2000 Top ^

2000 Dec.28   Enron Shares hit a record $84.87  Enron becomes the country's seventh most valuable company


Corruption Main Event: Enron boss gets 24-ye...
Enron on Google Map

B. 2013-05-08 Enron boss Skilling set to have sentence reduced Houston
2006-10-23 Enron boss gets 24-year sentence Texas
D. 2006-07-05 Enron ex-chief Kenneth Lay dies Colorado
4. 2006-05-26 Former Enron executives found guilty USA
5. 2006-03-07 Enron bosses 'hid massive losses' Texas
G. 2004-07-08 Former Enron chairman surrenders Texas
H. 2004-07-07 Enron ex-boss Ken Lay is indicted Texas
I. 2004-02-19 Ex-Enron CEO denies fraud charges Texas
9. 2004-01-14 Enron finance chief pleads guilty Texas



     * Time by Topic * Time by Location * Location by Topic
Enron, Time by Topic
Time Crime Bankruptcy Corruption Justice
2013
Enron boss Skilling set to have sentence redu...
Bankruptcy
2013 2013
Bankruptcy
Corruption
2013 2013
Corruption
Enron boss Skilling set to have sentence redu...
2006
Enron boss gets 24-year sentence
Former Enron executives found guilty
Enron bosses 'hid massive losses'
Bankruptcy
2006 2006
Bankruptcy
Enron boss gets 24-year sentence
Former Enron executives found guilty
Enron bosses 'hid massive losses'
Enron boss gets 24-year sentence
Former Enron executives found guilty
2004
Former Enron chairman surrenders
Enron ex-boss Ken Lay is indicted
Ex-Enron CEO denies fraud charges
Ex-Enron CEO denies fraud charges
Enron finance chief pleads guilty
Former Enron chairman surrenders
Enron ex-boss Ken Lay is indicted
Ex-Enron CEO denies fraud charges
2003
Third top Enron executive arrested
Enron 'bribed tax officials'
Enron creditors 'to lose four fifths'
Third top Enron executive arrested
Enron 'bribed tax officials'
Justice
2003 2003
Justice
2002
Enron auditor fined $500,000
Ex-Enron executive pleads guilty
Enron scandal hits US banks
British bankers charged in Enron fraud
Andersen guilty in Enron case
Andersen jury deadlocked
Andersen indicted over Enron
Silent Enron boss faces Congress anger
Enron ex-boss ordered to testify
Enron's Lay refused to testify
Criminal inquiry into Enron collapse
Enron auditor fined $500,000
Ex-Enron executive pleads guilty
British bankers charged in Enron fraud
Andersen indicted over Enron
White House sued for Enron records
Former Enron chief quits board
Enron's Lay refused to testify
Enron chairman resigns
Criminal inquiry into Enron collapse
Enron auditor fined $500,000
Ex-Enron executive pleads guilty
Enron scandal hits US banks
British bankers charged in Enron fraud
Andersen guilty in Enron case
Andersen jury deadlocked
Andersen indicted over Enron
Criminal inquiry into Enron collapse
Silent Enron boss faces Congress anger
Former Enron boss refuses to testify
Enron ex-boss ordered to testify
Enron ex-boss will attend hearings
Enron's Lay refused to testify
White House warned over Enron files
2001
Crime
2001 2001
Crime
Enron in bankruptcy filing
Corruption
2001 2001
Corruption
Justice
2001 2001
Justice
2000
Crime
2000 2000
Crime
Bankruptcy
2000 2000
Bankruptcy
Corruption
2000 2000
Corruption
Justice
2000 2000
Justice

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