The NatWest Three, also known as the Enron Three, are the British businessmen Giles Darby, David Bermingham and Gary Mulgrew. [1] In 2002, they were indicted in Houston, Texas, on …

2007年11月29日 · Sentencing is set to take place on 22 February and if the judge approves the deal, the NatWest Three are set to face a 37-month jail sentence. The three had previously …

2006年7月13日 · The series of events that led to the extradition of three British bankers to face trial in the US over fraud charges relating to the Enron case.

2008年2月22日 · Three British bankers have been sentenced to 37 months in prison each for their role in a multi-million pound fraud linked to US energy firm Enron. David Bermingham, Gary …

2006年7月12日 · What are the NatWest Three accused of? US prosecutors say the men defrauded Greenwich NatWest, their former employer, by making a $7m profit for themselves …

2006年7月12日 · The 'NatWest three' had battled hard to be tried in the UK Of that, Fastow allegedly told Enron that $20m would go to GNW. But instead, Kopper-controlled firms had …

2006年7月13日 · In the US, each is accused of seven counts of wire fraud' illegally gaining money via international banking systems each carrying a maximum term of five years. The US …

2006年7月12日 · Pick up any British newspaper and the solemn stares of David Bermingham, Giles Darby and Gary Mulgrew gaze out at you. The Three Amigos, former investment …

2006年7月10日 · Tony Blair’s government is to make a last-ditch effort to persuade the US Senate to ratify an extradition treaty with Britain, seeking to defuse the transatlantic row that has …

2006年6月28日 · The three former NatWest bankers facing extradition from the UK to the US on Enron-related fraud charges said on Wednesday that they were in negotiations with the US …