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Guilty plea in another gas trader reporting case

Donald Burwell, a former El Paso Corp. energy trader, pled guilty under a cooperation agreement with the Justice Department to federal charges Tuesday that he falsely reported natural gas trading data to a natural gas industry publication. Burwell faces a...

Prosecution increases the stakes in another trader case

The Justice Department announced Thursday that it has filed a superseding indictment alleging additional counts of wire fraud and reporting fake trades against former El Paso Corp. trader Donald Burwell. The superseding indictment is the latest development in a series...

More gas trader indictments

U.S. prosecutors charged five former natural gas traders for allegedly supplying fake trade data to publishers that produce indexes used to value natural gas contracts. This post and this post refer to earlier indictments of the same nature against other...

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