Tag: Jeffrey Skilling

BULLETIN: Special Master Compares Zeek Case To Madoff, Stanford And Enron

BULLETIN: With the MLM world only now coming to grips with the alleged $1.2 billion TelexFree Ponzi- and pyramid fraud, the special master in the Zeek Rewards criminal action has compared the Zeek case to the Bernard Madoff and Allen Stanford Ponzi schemes and the notorious Enron securities swindle involving former CEO Jeffrey Skilling. Special…

May 14, 2014
Former Enron Prosecutor Chosen To Direct Financial Fraud Enforcement Task Force; Website Debuts

The executive director of the newly created Financial Fraud Enforcement Task Force is a veteran federal prosecutor who served on the team that shined the light on the spectacular fraud of Enron Corp. and gained the convictions of former executives Kenneth Lay and Jeffrey Skilling in 2006. Meanwhile, the Task Force now has its own…

Apr 19, 2010

BULLETIN: Special Master Compares Zeek Case To Madoff, Stanford And Enron