Laptop Battery Federal prosecutors might be just days away from indicting Ken
Lay and could
even charge the former Enron chairman on the second anniversary of
the
establishment of the US
government's white-collar crime
taskforce.
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Thinkpad There is still the chance of a last-minute deal or further
delays, people
close to discussions cautioned. An indictment or plea agreement at
the end of
next week, however, would be a fitting way for the Department of
Justice to mark
the progress of the taskforce, which was established in response
to the wave of
corporate crime that seemed to start with revelations at the Texas
energy group.
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Microsoft Michael Ramsey, a lawyer for Mr Lay, asserted his client's
innocence as
recently as two weeks ago . Mr Ramsey said there would be no
indictment as Mr
Lay had "committed no crime". Mr Ramsey said Mr Lay had met
prosecutors several
times and wanted "as much interplay with the government as
possible".
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Laptop Computers Mr Ramsey added they had requested meetings with the
government.
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Laptop Computer Neither the Department of Justice nor the Securities and
Exchange Commission,
the US's criminal and civil white-collar crime investigators,
comment on
individual cases.
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Desktop Computer People close to the case acknowledged that bringing an
indictment on or just
before Friday - the second anniversary of the taskforce - was a
possibility.
Notebooks In the next two weeks the Department of Justice is likely to
issue updated
figures on the progress of the taskforce.
Lenovo From July 2002 to February this year - the latest period for
which statistics
are available - the government has secured more than 300 fraud
convictions. That
300 is out of more than 700 people that it has accused of
crimes.
Hard Drive For much of last year, critics of the government's progress
questioned if the
people that ran Enron were going to be charged with any crime.
Travelstar That criticism has disappeared this year as prosecutors have
visibly worked
their way up Enron's former executive structure.
Gateway Jeffrey Skilling, the former chief executive, was charged in
February with
directing a scheme to manipulate earnings and with gaining
millions of dollars
from illegal insider stock
sales.
Laptop Parts Mr Skilling has pleaded not guilty.
Software Prosecutors received their biggest boost earlier with a guilty
plea from
Andrew Fastow, the former chief financial officer.
Hard Drives Mr Fastow has been co-operating with the US government and his
knowledge is
thought to be crucial to any cases brought against the
company's upper echelons.
The Department of Justice also filed charges against Bernie
Ebbers, WorldCom's
founder, in March. Mr Ebbers has pleaded not guilty.
Electronics * Separately, Bank of America has agreed to pay Dollars 69m to
settle a
class-action lawsuit by investors who lost billions in the
collapse of Enron,
the University of California, the lead plaintiff, said yesterday.
The settlement
requires court approval, UC said.
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