Former executive testifies at fraud trial of escort-turned-girlfriend how finances spiraled out of control

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Enron founder Kenneth Lay and former CEO Jeffrey Skilling are closer to learning whether their futures lie in prison or liberty. Testimony ended early this week in Lay and Skilling’s federal fraud and conspiracy trial, and the jury of eight women and four men return Monday to hear 12 hours of closing arguments.

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Former executive testifies at fraud trial of escort-turned-girlfriend how finances spiraled out of control Worried that his bosses would discover the fraud at any moment, Kennedy asked Lundberg in the email whether he was “just a bank account” to her.

Millville now a Purple Heart Community’ Former executive testifies at fraud trial of escort-turned-girlfriend how finances spiraled out of control A jury heard opening arguments in a Manhattan courtroom on Feb. 12 in the trial of a former high-ranking audit partner at KPMG who was charged with conspiracy and wire fraud for his role in a.