Today in 2003, Lea Fastow was originally indicted for Conspiracy to Commit Wire Fraud and Defraud the United States, two counts of Money Laundering, two counts of Aiding and Abetting and one count of filing a false tax return.
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Today in 2003, Lea Fastow was originally indicted for Conspiracy to Commit Wire Fraud and Defraud the United States, two counts of Money Laundering, two counts of Aiding and Abetting and one count of filing a false tax return.
Filed under Enron