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1. • Former Enron assistant treasurer

     • Lea Weingarten Fastow is a former Enron assistant treasurer who pleaded guilty to tax evasion and filing fraudulent Income Tax returns. The wife of former Enron executive and convicted felon Andrew Fastow, she was the second former Enron executive to go to prison after Enron collapsed due to fraud in December 2001.
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     Lea Fastow Biography, Age, Height, Husband, Net Worth, Family

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   Who is Andrew Fastow wife Lea Weingarten Fastow?

   • Lea Weingarten Fastow is a former Enron assistant treasurer who pleaded guilty to tax evasion and filing fraudulent Income Tax returns. The wife of former Enron executive and convicted felon Andrew Fastow, she was the second former Enron executive to go to prison after Enron collapsed due to fraud in December 2001.

   Lea Fastow - Wikipedia

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   What happened to Lea Fastow?

   • On May 6, 2004, his wife, Lea Fastow, a former Enron assistant treasurer, pleaded guilty to a tax charge and was sentenced to one year in a federal prison in Houston, and an additional year of supervised release. She was released to a halfway house on July 8, 2005.

   Andrew Fastow - Wikipedia

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   Who was Andrew Fastow?

   • Andrew Fastow was familiar with the market and knowledgeable in how to play it in Enron's favor. This quickly drew the attention of then chief executive officer of Enron Finance Corp Jeffrey Skilling.

   Andrew Fastow - Wikipedia

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   Who was Fastow & what did he do?

   • Fastow was one of the key figures behind the complex web of off-balance-sheet special purpose entities (limited partnerships which Enron controlled) used to conceal Enron's massive losses in their quarterly balance sheets.

   Andrew Fastow - Wikipedia

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   Did Fastow conceal income from her accountant?

   • Although she knew that the payments represented income that should have been reported on their joint federal income tax returns, Fastow concealed the income from the Fastows' accountant and intentionally failed to report the income on their joint federal income tax returns for the years 1997 through 2000.

   Former Enron Chief Financial Officer Andrew Fastow Pleads Guilty to

   archives.fbi.gov/archives/news/pressrel/press-releases/former-enron-chief-financial-officer-andrew-fastow-pleads-guilty-to-conspiracy-to-commit-securities-and-wire-fraud

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   Did Fastow defraud Enron?

   • Kopper, Fastow's chief lieutenant, pleaded guilty to taking part in a scam with Fastow that defrauded Enron shareholders of many millions. While defrauding Enron in this way, Fastow was also neglecting basic financial practices such as reporting the "cash on hand" and total liabilities.

   Andrew Fastow - Wikipedia

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3. en.wikipedia.org › wiki › Lea_FastowLea Fastow - Wikipedia

   en.wikipedia.org › wiki › Lea_Fastow

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   Lea Weingarten Fastow is a former Enron assistant treasurer who pleaded guilty to tax evasion and filing fraudulent Income Tax returns. The wife of former Enron executive and convicted felon Andrew Fastow , she was the second former Enron executive to go to prison after Enron collapsed due to fraud in December 2001.

4. www.bloomberglinea.com › 2021/12/02 › enrons-cast-ofEnron’s Cast of Characters: Where They Are 20 Years After the ...

   www.bloomberglinea.com › 2021/12/02 › enrons-cast-of

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   Dec 2, 2021 · Fastow, seen as one of the chief architects of using off-book partnerships to conceal billions of dollars of losses and debt, pled guilty to securities and wire fraud in 2004 and was sentenced to six years in prison. His wife, Lea, also worked at Enron, where she was an assistant treasurer; she was sentenced to a year in prison.

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6. en.wikipedia.org › wiki › Andrew_FastowAndrew Fastow - Wikipedia

   en.wikipedia.org › wiki › Andrew_Fastow

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   On May 6, 2004, his wife, Lea Fastow, a former Enron assistant treasurer, pleaded guilty to a tax charge and was sentenced to one year in a federal prison in Houston, and an additional year of supervised release.

7. www.irishtimes.com › news › fastows-set-to-pleadFastows set to plead guilty in Enron scandal – The Irish Times

   www.irishtimes.com › news › fastows-set-to-plead

   Jan 14, 2004 · Former Enron chief financial officer Mr Andrew Fastow and his wife, Mrs Lea Fastow, were set to plead guilty today to federal criminal charges arising from the collapse of the bankrupt...

8. www.nytimes.com › 2004/01/15 › businessEx-Chief Financial Officer of Enron and Wife Plead Guilty

   www.nytimes.com › 2004/01/15 › business

   Jan 15, 2004 · Two hours later, in another courtroom, Lea Fastow, Mr. Fastow's wife who was a former assistant treasurer at Enron, entered a separate guilty plea to a single tax felony stemming from efforts...

9. simple.wikipedia.org › wiki › Lea_FastowLea Fastow - Simple English Wikipedia, the free encyclopedia

   simple.wikipedia.org › wiki › Lea_Fastow

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   Lea Weingarten Fastow (born December 1961) is the wife of former Enron executive and felon Andrew Fastow, and is the second former Enron executive to go to prison after Enron collapsed due to fraud in December 2001. [1] Fastow was born in Houston, Texas, born to a Jewish family.

10. archives.fbi.gov › archives › newsFormer Enron Chief Financial Officer Andrew Fastow Pleads ...

    archives.fbi.gov › archives › news

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    In addition, former Enron Assistant Treasurer Lea W. Fastow, Andrew Fastow's wife, has agreed to plead guilty to filing a false joint tax return for 2000, in which she failed to report income...