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Enron scorecard
Fourteen former executives and employees have been indicted, and seven have pleaded guilty.
January 14, 2004: 4:03 PM EST

NEW YORK (CNN/Money) - In the two years since the stunning collapse of Enron, more than a dozen former executives and employees have been indicted and seven have pleaded guilty. Here's where things stand:

Corporate Executives

Ken Lay (ex-Chairman and CEO) -- under investigation; hasn't been charged and has denied wrongdoing

Jeff Skilling (ex-CEO) -- under investigation; hasn't been charged and has denied wrongdoing

J. Clifford Baxter (former Vice Chairman) -- Resigned as vice chairman in May 2001. Committed suicide in January. 2002.

David Delainey (former CEO, energy units) -- Charge: Sold stock when he knew Enron's financial statements were false.

Status: Pleaded guilty

Andrew Fastow (former CFO) -- Charges: Created partnerships to hide Enron's debt and enriched himself in deals between the partnerships and Enron.

Status: Pleaded guilty (see more)

Ben Glisan Jr. (ex-Treasurer) -- Charge: Contributed to manipulation of Enron's financial statements.

Status: Pleaded guilty

Lea Fastow (former assistant Treasurer; wife of Andrew Fastow) -- Charge: Conspiracy to commit wire fraud; money laundering; filing false tax returns.

Status: Expected to plead guilty (see more)

Michael Kopper (ex-Finance Executive) -- Charge: Aided Andrew Fastow in manipulating Enron's financial statements.

Status: Pleaded guilty

Lawrence Lawyer (ex-Finance Executive) -- Charge: Evaded taxes by failing to report income from one of the Fastow partnerships.

Status: Pleaded guilty

Dan Boyle (Former Finance Executive) -- Charge: Helped disguise a loan by Merrill Lynch as a sale of power barges in Nigeria.

Status: Indicted

Broadband Executives

Joe Hirko and Kenneth Rice (ex-CEOs), Kevin Howard (ex-CFO), Kevin Hannon (ex-operating officer), Rex Shelby and Scott Yeager (ex-senior VPs) and Michael Krautz (former accounting director)

Charge: Intentionally misled investors about the division's prospects and performance to drive up Enron's stock, then sold stock knowing its value was inflated.

Status: Indicted

Energy Traders

Timothy Belden (ex-managing director), Jeffrey Richter and John Forney (ex-senior trader)

Charge: Manipulated energy markets during California's energy crisis to drive up prices and reap profits for Enron.

Status: Forney indicted; Belden and Richter pleaded guilty  Top of page


Sources: New York Times, Reuters, CNN/Money




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Market indexes are shown in real time, except for the DJIA, which is delayed by two minutes. All times are ET. Disclaimer Morningstar: © 2014 Morningstar, Inc. All Rights Reserved. Disclaimer The Dow Jones IndexesSM are proprietary to and distributed by Dow Jones & Company, Inc. and have been licensed for use. All content of the Dow Jones IndexesSM © 2014 is proprietary to Dow Jones & Company, Inc. Chicago Mercantile Association. The market data is the property of Chicago Mercantile Exchange Inc. and its licensors. All rights reserved. FactSet Research Systems Inc. 2014. All rights reserved. Most stock quote data provided by BATS.