Andrew Fastow

Enron Bankruptcy After Energy Task Force Meetings

| Importance: 10/10

Enron filed for bankruptcy after a series of meetings between its executives, Vice President Dick Cheney, and the National Energy Policy Development Group. The bankruptcy exposed massive corporate fraud, with the company having claimed $101 billion in revenues but ultimately collapsing due to …

Dick Cheney Kenneth Lay Jeffrey Skilling Andrew Fastow corporate-fraud energy-policy bankruptcy regulatory-capture white-collar-crime
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SEC Launches Investigation Into Enron's Related-Party Transactions

| Importance: 9/10

On October 22, 2001, the Securities and Exchange Commission announced it was formally investigating Enron’s suspicious dealings with partnerships controlled by CFO Andrew Fastow, characterizing them as “some of the most opaque transactions with insiders ever seen.” Enron’s …

SEC Andrew Fastow Kenneth Lay corporate-fraud enron sec investigation regulatory-enforcement
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Enron Reports $618 Million Loss and Reveals CFO Partnership Schemes

| Importance: 9/10

On October 16, 2001, Enron announced a $618 million quarterly loss, marking a pivotal moment in the company’s downfall. The loss was largely attributed to a one-time charge for terminating “certain structured finance arrangements” known as the Raptors, which were partnerships …

Kenneth Lay Jeffrey Skilling Andrew Fastow corporate-fraud enron accounting-fraud white-collar-crime
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