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Topic: Business
Number of pages / Number of words: 4 / 905
Essay's paper body

Kopper pleaded guilty to charges of money laundering and wire fraud. It wasn't until then that he decided to reveal to investigators the other people involved in the big time scandal. Kopper's confession, supported by evidence and gathered by authorities indicated a defined system that hid Enron's debt and made millions for insiders like Kopper, and CFO Fastow...


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Kopper and Fastow worked closely together. Fastow was indicted on seventy-eight counts of conspiracy.

Enron's biggest problems arose from a group of partnerships called LJM. In 1999, Enron invested in a beginning Internet Company called Rhythm NetConnections. Enron wasn't allowed to sell Rhythm's stock despite its large amount of money on paper until fall...


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Socrates: Guilty or Innocent of Charges? Enron Scandal: Who Are Responsible for Enron?¦s Bankruptcy money laundering Anti money laundering Money Laundering--the Process Anti-Money Laundering Mantas Solutions The Anti-Money Laundering Framework in Jordan Financial Services European Money Laundering Directive Current Issues In The Fight Again International Money Laundering enron scandal The Enron Scandal Enron: The Terrible Scandal A Time When Your Curiosity Led Me Someplace I Wasn’T Expecting To Go. Accounting Essay w/ Enron Scandal How Should Guilty People Be Punished?

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