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Transcript: FORMER ENRON ACCOUNTANT, MERRILL LYNCH EXECUTIVE CHARGED IN CONNECTION WITH FRAUDULENT `NIGERIAN BARGE' DEAL
- Article from:
- Regulatory Intelligence Data
- Article date:
- October 15, 2003
- Author:
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INDSTRY GROUP 92
Regulatory Intelligence Data
10-15-2003
WASHINGTON, D.C. - Assistant Attorney General Christopher Wray of the
Criminal Division, Enron Task Force Director Leslie R. Caldwell, and Assistant
Director Grant Ashley of the FBI's Criminal Investigative Division announced
today that a former in-house accountant for the Enron Corporation and a
former vice president at Merrill Lynch & Co., Inc., have been charged in
connection with the federal government's ongoing probe into the collapse
of Enron.
Sheila K. Kahanek, an accountant at Enron and one of the lead
employees assigned to effectuate Enron's Nigerian barge transaction with
Merrill Lynch, was charged in a superseding ...