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Remaining charges dropped against former Duke trader
Sanity finally prevailed over at the federal courthouse yesterday as the U.S. Attorney's Office announced that it would not prosecute former Duke Energy trader Timothy Kramer again on fraud charges that ended in a mistrial this past December after a...
Mistrial declared on remaining counts in Duke Energy trading case
As anticipated by this earlier post, U.S. District Judge Nancy Atlas declared a mistrial earlier today on the remaining 12 criminal counts against former Duke Energy trader, Timothy Kramer. Two days ago, the jury acquitted Kramer on seven counts and...
Duke traders acquitted on most counts
In another stunning loss for federal prosecutors in the post-Enron prosecutions of persons involved in the energy trading industry, a federal jury in Houston federal court yesterday acquitted former Duke Energy trader Todd Reid on all counts of conspiracy, fraud...
Case against former Duke Energy traders goes to the jury
This Bloomberg News article reports that the criminal case against former Duke Energy traders Timothy Kramer and Todd Reid went to the jury yesterday in Houston federal court. Messrs. Kramer and Reid are charged with racketeering, conspiracy, wire and mail...
Criminal case against former Duke Energy traders goes to trial
It's not as sexy as some of the Enron-related criminal trials, but the trial of two former Duke Energy natural gas traders began in Houston federal court yesterday. Former Duke traders Timothy Kramer and Todd Reid face racketeering, conspiracy, wire...
Indicted Duke trader cops plea bargain
Brian Lavielle, one of three former Duke Energy Corp. natural gas traders who were indicted last April for booking phony trades to increase bonus compensation, pleaded guilty in Houston Thursday to falsifying books and agreed to cooperate in the federal...
Three Duke Energy traders indicted
Three former executives involved in Duke Energy's energy trading operation have been indicted in what the local U.S. Attorney's Office contends was a fraudulent scheme to attain bonus compensation through making part of Duke Energy's trading operations look profitable when...
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