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The NatWest Three's Experience - Told by David & Gary The Nightmare Begins 100+ Bankers Invested Personally in LJM Vehicles At the First Hint of Trouble - Self Report to Your Employer What the Secret Audiotapes Revealed Internal Investigation - No Harm, No Foul Step 2 - Self Report to the Financial Services Authority Conclusion of the FSA Investigation: No Harm, No Foul "Sweetheart, I've Got to Go to London" The Criminal Complaint The Diabolical Reason for the Charging Document "Selling His Soul to the Devil, That Boy" "Situating the Appreciation" Prosecutorially-Abusive Tactic - Avoid Gathering Exculpatory Information "They Go About Developing New Areas of Criminiality" "Don't Worry About Being Extradited" Cooperate, Or Be Indicted Where's the Victim? There's No Crime & No Victim, So Why Not Drop the Charges? The Secret Extradition Treaty Did the Grand Jury Know There Was No Victim? What It's Like to Go Through an Extradition Hearing The Extradition - "Just Plain Wrong" Businessmen March Emergency Debates in the House of Lords and the House of Commons "As Long As There Is Breath In My Body..." Neil Takes His Life Saying Goodbye Gary's Unexpected Twist That Man Over There... Saying Goodbye to Callum A Bigger, Uglier, 23-Person Escort Homeless in Houston The Motion to Dismiss Motion to Dismiss - Denied Abandonment and Abduction No Witnesses, No Evidence Key British Witness Refuses to Testify in America $10 Million Versus $1 Million Bang! Up It Came The Smoking Gun E-mail What's Wrong With This E-mail? Surprise! "Looking Into the Mirror" Knocked Sideways The Likeliest Possible Outcome Why David Decided to Plead Guilty Why Gary Decided to Plead Guilty "I'm a Criminal" What It's Like to Plead Guilty - From David's Perspective The Judge Had Not Even Read the Statement of Facts What It's Like to Plead Guilty - From Gary's Perspective An Uncanny Resemblance The U.S. Plea Bargain System Hindsight, Regrets, Lessons Learned The Presumption of Guilt Joannie's Experience Joannie Me, Mark, Paula, Ken & Jeff The Day My Friend Mark Koenig Pled Guilty Why I Believe My Friend Pled Guilty When My Friend Testified What's the Right Thing to Do? What It's Like to Testify at a Trial - and Contradict Your Friend "The Media Just Totally Ignored It" Mark's and Paula's Rewards What I've Learned What You Might Learn from My Story Mike Ramsey's Experience Mike "I'm Ashamed" "What Really Happened" Behind the Scenes with Ken Lay Just Talk to Them - It Will Be Okay Why John Hueston Joined the Enron Task Force Playing Charades with the DOJ - The Internal Review The One Thing We Did Right During the "Investigation" What It Was Like to Tell Ken That He'd Been Indicted The Indictment When Ken Surrendered The Perp Walk How the Enron Task Force Manipulated the Grand Jury Process 130 "Unindicted Co-Conspirators" If You're Innocent, What Do You Have to Fear? Judge Lake's Message to Potential Witnesses Everyone Was Gagged "Sorry, Mike" Where Was Judge Lake? "It's Like Swallowing a Rock" Again, Where Was Judge Lake? What I've Wondered About Over and Over What Happens In the Dark of Night The Dirty, Dark Secret Is Judge Lake Embarrassed? Why We Didn't Want to Try the Case in Houston Why Wouldn't the Judge Even Grant a Hearing on the Change of Venue Motion? "Scum" - And Then There Were Two Mike's Shock During Jury Selection How Mike Felt After Jury Selection "If I Have a Criticism of Judge Lake..." "I Did Not Understand Why the Judge Chose to Stop Us" "We Tried to Call Expert Witnesses and Were Prohibited From Doing So" To Whom Do You Complain? Horse Police, Reporters & Pundits Mike's Heart Problems His Death Hurt "That's a Damn Lie" "The Civil Lawyers...Were Absolutely Shocked and Palefaced" Mike's Fear The Broadband Guys' Experience - Told by Paul Paul My Relationship With Enron What Enron Broadband & FYI-Net Were Building My Relationship with Scott Yeager, One of the Five Broadband Defendants Two Years After the Bankruptcy - A Shock Why the Enron Task Force Went After Scott During Their "Investigation", the Enron Task Force Refused to Inspect the Network Operating Centers The Enron Task Force Did Not Charge the Broadband Defendants Until After the Network Had Been Dismantled and Sold - Conveniently Leaving No Evidence for the Defense What Happened to the Software? How the Enron Task Force "Investigated" Scott Why John Kroger's Mind Was "Made Up" The Mafia Prosecutor Finds His Story Spinners - and His Victims Did the Enron Intelligent Network Work? Yes. John Kroger's Openly-Admitted Modus Operandi After Destroying Exculpatory Evidence, the Enron Task Force Ensured That the Defense Had No Witnesses The First Broadband Trial - A Collection of Prosecutorial Abuses Before & During the Trial Only One Person Was Brave Enough to Speak Out... The Enron Task Force's Big Mistake in the First Broadband Trial When Caught in the Mistake, the Enron Task Force Tried to Blame Someone Else The Verdicts in the First Broadband Trial If At First You Don't Succeed...Spend More Taxpayer Dollars and Re-Indict The Second Broadband Trial - Mike and Kevin Even the Jurors Saw No Justice & Admitted Wrongdoing If You Don't Succeed a Second Time, Re-Indict a Third Time - Kevin's Continuing Nightmare They Go After Scott a Second Time - and the Appellate Court Lets It Happen Scott Takes His Case to the Supreme Court - And Wins They Go After Joe and Rex a Second Time What I Learned About the "Justice" Department What It Was Like... ...To Be at Enron Just Before and During the Bankruptcy ...To Work at Enron After the Bankruptcy The Amount of Work that Needed to Be Done...Was Crushing FBI, SEC, IRS, Department of Labor, Bankruptcy Examiner...$50,000 of My Own Money Later... The Enron Building - A Magnet for the Media, Japanese Tourists and Jesse Jackson ...To Be Deposed ...To Meet With the Department of Labor Mary's Experience in Houston Cindy's Experience in Washington ...To Have the FBI Show Up at Your House ...To Have Your Friends Interrogated by the FBI ...To Testify Before Congress (It's Not What You Expect) It's Not What You Expect Testifying Before the Senate Committee - Like Being in a Movie How It Feels to Be in the Media Spotlight Testifying Before the House of Representatives - Not Nearly as Nice What It's Like to Find Out You're Being Set Up ...To Testify to the Enron Grand Jury What It Was Like to Testify to the Enron Grand Jury "They Weren't Looking for the Truth" ...To Meet With the Enron Task Force - Mary's Experience "They Wanted You to Agree with What They Wanted to Say" "They Would Get Aggressive Sometimes" ...To Meet With the Enron Task Force - Hugh's Experience What It Was Like to Meet at the Federal Courthouse "It Became Obvious That They Wanted Him to Say Things...That He Didn't Think Were True" What It Was Like to Meet at the Enron Task Force Building ...To Testify at the Lay/Skilling Trial - Cindy's Experience Cindy's Experience Joannie's Experience As an Expert Witness - Dr. Barry's Experience ...To Be at the Opening Arguments of the Lay/Skilling Trial ...To Be in the Courtroom During the Lay/Skilling Trial ...To Be in the Courtroom the Day the Verdict Came In in the Lay/Skilling Trial ...To Be in the Courtroom During Jeff Skilling's Sentencing	The Bankruptcy Houston's Great Calamity The Bankruptcy in Economic Context The Bankruptcy in Social Context What It Was Like to Be at Enron Just Before and During the Bankruptcy What It Was Like to Be at Enron After the Bankruptcy Congress Pounces "How the Sausage Is Made In Congress…It's Really Ugly" "It's Nothing More Than a Charade" During the Congressional Hearings, Jeff Skilling Was Interrupted 72 Times Guess Who Directs the C-Span Cameramen What It Was Like to Testify Before Congress President Bush Acts Fast "There Is No Possession More Valuable Than a Good & Faithful Friend" - Socrates Oval Office - "Clean This Mess Up Immediately." President Bush's First Move - Deny the Relationship President Bush's Second Move - Use the Department of Justice President Bush's Third Move - Create the Corporate Responsibility/Enron Task Force Deny + Indict = Re-Election A Message to the Bush Family at Ken Lay's Memorial Service The Enron Task Force - Its Formation & Purpose The Enron Task Force - Its Formation & Purpose Carte Blanche for the Enron Task Force's First Director - Leslie Caldwell Meet the Enron Task Force Prosecutors Observations About Their Mindset Their Mafia Modus Operandi "Beating Up the Witness" - A Description from Someone Who Saw Them in Action Straight From the Horse's Mouth: An Enron Task Force Prosecutor's Own Words How Do They Get Away With It? Prosecutors Have Been Cast By Congress Into the Role of "God" U.S. Prosecutors Compared With U.K. Prosecutors A Prosecutor's Goal: "A Ticket to Personal Wealth" The Enron Task Force Prosecutors - Where They Are Now Meet the Enron Task Force FBI Agents Many a Truth Is Spoken in Jest Were the FBI Agents on the Enron Task Force Qualified for the Complexity of the Enron Case? Just Asking... Their Favorite Intimidation Tactics The Enron Task Force's Strategic Decisions Leslie's First Strategic Decision - Staff and Manage the Enron Cases as Mob/Organized Crime Cases Leslie's Second Strategic Decision - Make the Enron Cases "Conspiracy" Cases Leslie's Third Strategic Decision - Characterize the Bankruptcy as One of Solvency, Versus Liquidity Leslie's Fourth Strategic Decision - Go for the Quick Kill What It Was Like to Meet With the Enron Task Force A Short and To-the-Point Overview A Short and To-the-Point Overview Civil Versus Criminal Law - The Differences May Surprise You Scalpel Versus Axe The Civil Lawyers Were Shocked & Palefaced The Result - An Un-Level Playing Field - And No Referee They Tried To - And Likely Did - Violate People's Constitutional Rights Did They Listen to People's Phone Conversations? It Can't Be Proven, But Many Believe That Yes, They Did They Gagged Defense Witnesses by (1) Using the Grand Jury as a Weapon and (2) Creating a Lethal "Secret" List Grand Jury = Indictment Factory What It Was Like to Appear Before the Enron Grand Jury They Used the Grand Jury for an Illegitimate Purpose: As a Weapon The Secret List of "Unindicted Co-Conspirators" The Result - No One Would Even Talk to the Defense How the Gagging Tactic Worked in the Nigerian Barge Case How the Gagging Tactic Crippled the Defense in the Lay/Skilling Case How the Gagging Tactic Divided and Conquered - Even in the Midst of Tragedy The Hero of the First Broadband Trial - Larry Ciscon Hey David - We're Taking the Knife Away from Your Throat, But Remember that the Noose Is Still Around Your Neck How the Gagging Tactic Played Out in the Lay/Skilling Trial - Well Enough, But the Jury Did Notice Where Was Judge Lake? "Unindicted Co-Conspirators" Was Not an Invention of the Enron Task Force - But They Took It to a New Level They Abused Their Power to Indict People Robert Jackson Saw It Coming Hi Honey - What Three Crimes Did You Commit Today? Mother Teresa's Crimes The "Bad Faith" Prosecutions - AKA The Enron Prosecutions And For Good Measure, They Made the Indictments Incomprehensible "It Is Getting Increasingly Common to Get Indicted And Not Know What You Did Wrong" Hid Financial Information From the Public? On the Contrary... "Embedded Losses" Is a Term That Was Invented for This Indictment And Then There Was Arthur Andersen Leslie’s Fourth Strategic Decision – Go for the Quick Kill They Kept Evidence That Was Favorable to the Defendants Away From the Defendants and Away From the Jury Hiding the Good Stuff Trick #1 - They Avoided Gathering Favorable Evidence - The Enron Task Force Never Talked to Ken Lay Trick #1 - They Avoided Gathering Favorable Evidence - The Enron Task Force Never Talked to Jeff Skilling Trick #1 - They Avoided Gathering Favorable Evidence - The Enron Task Force Never Talked to Jeff Skilling's Assistant Trick #2 - When the Enron Task Force Did Talk With Someone, They Limited Their Ability to Speak - And Tried to Put Words In Their Mouths Trick #3 - When Someone Did Say Something Favorable to the Defense, They Didn't Write It Down Trick #4 - They "Lost" the Fastow Notes Trick #5 - They Witheld Evidence Until It Was Too Late To Be Useful To the Defense Trick #6 - They Permitted Destruction of Evidence That Would Have Helped the Defense Trick #7 - They Claimed Exculpatory Evidence Didn’t Exist - When It Did and They Had It Where Was the Judge? They Poisoned the Jury Pool - And the Judge Refused to Administer Antidote The Well-Orchestrated Media Campaign An Example of How They Manipulated Press Releases Humiliating Public Theater The Jury Questionnaires There Are Remedies For Poisoned Jury Pools Remedy #1 - Change of Venue Remedy #2 - Individual Questioning of Prospective Jurors The Defense Begged - The Judge Said No The Result - A Poisoned Jury & At Least One Juror Who Should Not Have Been Selected (The Forewoman) A Short Story About Jury Consultants How the Enron Task Force Got Around the Rule about Not Talking to the Media - Or Did They? They Terrorized People Into Pleading & Flipping Of Course the Prosecutors Got What They Wanted Pleading Insanity How Did We Get Such a Broken Plea Bargaining System? The Federal Sentencing Guidelines How the Plea Bargain System Works Truth is Perjury in Today's "Crude Conviction Machine" Do You Think That You Would Never Plead Guilty to Something You Didn't Do? Consider... Still Think That You Would Never Plead Guilty to Something You Didn't Do? How Much Money Do You Have? In Legalese, It's Called "The Trial Penalty" Only 4% of Americans Fight The Enron Task Force Climbed the Ladder Straight From the Enron Task Force Prosecutors' Mouths... The "Dirty, Dark Secret of the Enron Trials" The Torture & Psychology of Plea Bargains How Plea Bargaining Played Out in the Lay/Skilling Trial Examples of Enron Task Force "Flips" The Day My Friend Mark Pled Guilty Joannie's Story The Enron Task Force's Biggest Coup: Rick Causey's Plea Andy - Cooperate, Or We'll Indict Your Wife Ben - Say What We Want You to Say, Or We'll Send You Back to Solitary Confinement If Defense Attorneys Did What Prosecutors Do, They Would Be Indicted Where Are the Judges? Willfully Blind... But the Defense in the Lay/Skilling Trial Complained Loudly - Where Was Judge Lake? Had the Enron Trials Been Held in the UK - A Barrister's Analysis A Warning to UK Citizens - The UK Is Considering the Adoption of the US Plea Bargaining System They Presented False Testimony & Manufactured Evidence They Presented False Testimony & Manufactured Evidence Examples of Perjured Testimony at the Lay/Skilling Trial Joannie's Story Why Did Judge Lake Prohibit Testimony About Witness Intimidation? Example of Manufactured Evidence in the Lay/Skilling Trial: The Infamous "Global Galactic" Where Was Judge Lake When the Prosecution Presented Manufactured Evidence? A Short Story About Andy Fastow's Character Why Wouldn't Judge Lake Let the Defense Show the Indictment to the Jury? In the Lay/Skilling Trial, It Sure Looked as Though Judge Lake Was Helping the Prosecution Until the Bitter End Judge Lake Kept the Jury from Seeing the Indictment Until They Went Back to Deliberate Based on Judge Lake's Jury Instructions, Even You Would Have Been Found Guilty Judge Lake's Gift to the Enron Task Force: The Willful Blindness Instruction What is the "Willful Blindness" Instruction? What's Dangerous about the Willful Blindness Instruction? What Happened to "Mens Rea" (Intent)? Jury Instructions They Rewarded Their Cooperating Witnesses with Meager Sentences They Rewarded Their Cooperating Witnesses with Meager Sentences I Lost Money - Someone Must Pay A Shameful Example of American "Journalism" The "Relentless" and Lazy Press They Were Message Hucksters, Pushing the Idea that Would "Sell" The Media's Mantra - Good Versus Evil Corporate Executives - End of Story They Elevated It to National Tragedy Status The Media's Creation - A Vitriolic Lynch Mob - Americans at Their Ugliest Did the Media Contribute to the Bankruptcy Itself? One Editor Takes Credit And The Award for the Most Blatantly-Biased Newspaper Goes To...The Houston Chronicle The Houston Chronicle's Coverage The Chronicle Blogs Their Version of the Lay/Skilling Trial The Houston Chronicle Even Called for Conviction While the Jury Was Deliberating Bethany McLean's Role in the Enron Collapse & the Lay/Skilling Convictions Meet Erin K. Rice, a Former Enron Employee In the Communications Group Erin's Experiences with the Media After Enron's Bankruptcy Erin Researches Bethany McLean The Bethany McLean/Jim Chanos Connection Jim Chanos' Bears in Hibernation Erin & Her Co-Workers Feel the Bite of the Bears in Hibernation After Bears in Hibernation, the Short Positions On Enron Tripled Jim Chanos Gives Bethany McLean a "Lead" Bethany McLean's "Due Diligence" Bethany's Story: Is Enron Overpriced? Another Example of Bethany McLean's "Due Diligence" Bethany McLean Becomes the Oracle of Enron Bethany McLean Writes Enron: Smartest Guys In the Room, Then Teams Up with Mark Cuban The Playbook for the Prosecution Bethany’s Reporting from the Trial - Objective? Or Improper? Decide for Yourself Where is the Accountability? What Happened on Smith Street The Media's Contribution - Myth After Myth After Myth After Myth... Myth: Enron Was a House of Cards Myth: Enron Employees Could Not Trade Stock in Their 401(k)s, While Executives Could & Did Meet Mikie Rath, Enron's Manager of Benefits Enron Employees' Benefits Package Enron's 401(k) Plan Diversify, Diversify, Diversify The Record Keepers - Who They Were & What They Did Changing Record Keepers The Infamous "Lock Down" Communications to Employees Pushing the Blackout Period The Transition - Chronology of Events After the Blackout Period... Ted Koppel Starts the Myth Congress Perpetuates the Myth A Summary of Key Points Myth: Enron Employees Lost All of the Money In Their Retirement Accounts Myth Versus Reality Meet Mary Joyce, Enron's Director of Benefits & Executive Compensation Enron's Pension Plan Was Fully Funded How the Pension Myth Began The Hoax about the 401(k) Plan Senator Wellstone Was Wrong Enron's 401(k) Plan Were Employees Forced to Invest in Enron Stock? But Didn't the Executives Tell the Employees to Invest in Enron Stock? After All Those Accusations - No Change Myth: Enron Was Shredding Documents Myth: Enron Executives Pumped & Dumped Myth: Global Galactic Was the Prosecutors' "Smoking Gun" Myth: Enron's Use of Mark-to-Market Accounting Was Improper Myth: Enron Hid Debt Why Should I Care What Happens to a Bunch of Enron Executives? Why Should I Care What Happens to a Bunch of Enron Executives? So, What Is the State of the American Justice System? How Did We Get Here? The Rudy-RICO Revolution Your Tax Dollars at Work - We Went from 1,500 to 8,000 Federal Prosecutors We Went from Clear Laws to Vague "Statutes" But Come On, I'm Not Like the Enron Executives - What Do I Have to Fear? But Come On, I'm Not Like the Enron Executives - What Do I Have to Fear? So, How Do We Fix This? Expose It, Talk About It, Write About It - And Challenge the Media to Report It Challenge Congress to Make Laws Clear Again Demand Changes to the System - Some Ideas Demand Changes to the Plea Bargain System If We Don't Fix It, What Are the Ramifications for Business in America? So, What Should I Do If They Come After Me? What Have We Learned - And What Lessons Have We Missed? What My Experience Taught Me What Lessons Did We Miss? What Should Universities Be Teaching About Enron? What If Enron's Bankruptcy Was Not a Product of Rampant Criminality? A Thoughtful Man Wonders What Lessons We May Have Missed Was Enron a Hotbed of Criminality - Or a Canary In a Mineshaft? Why This Corporate Economist Has Taken the Time to Study Enron's Bankruptcy The Baffling Bankruptcy Becomes a Quest What the Canary Tried to Tell Us The First Thing to Understand: How Enron Was Structured & Made Money So, What Happened? What Caused the Clouds to Gather? What Did Enron's Credit Rating Have To Do With It? What Lesson Did We Miss About Short Selling? What Lesson Did We Miss About Material Adverse Change Clauses? What Lesson Did We Miss About Ourselves? Will Missing These Lessons Hurt the U.S.?
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