US O&D BARRED 72 MOS PRISON
Andrew Fastow
CFO of Enron who created off-balance-sheet partnerships (LJM, Chewco) to hide debt; served 6 years.
INDIVIDUAL ENFORCEMENT RECORD
- Name: Andrew Fastow
- Jurisdiction: US
- Maximum Sentence: 72 months imprisonment.
- Officer & Director Bar: BARRED by regulatory order.
- Case Records: Named in 1 primary fraud dossier(s).
PRIMARY ENFORCEMENT CASES INVOLVING ANDREW FASTOW
PRIMARY SOURCE DOSSIERS| Case Title | Jurisdiction | Status | Primary Scheme | Role | Outcome / Sanction |
|---|---|---|---|---|---|
| Enron Corp.: Off-Balance-Sheet SPEs and Mark-to-Model Fabrication | US | ADJUDICATED | off balance sheet entities | CFO | Pleaded guilty to conspiracy, forfeited $24M; sentenced to 6 years prison. |