Three former British bankers have been accused of defrauding their employer, National Westminster Bank PLC, of $7.3 million in a scheme involving Enron Corp. and several offshore entities.Gary Steven Mulgrew, 40; Giles Robert Hugh Darby, 40; and David John Bermingham, 39, were each charged with one count of wire fraud at the U.S. District Court in Houston, Texas on June 27, 2002.
NatWest bankers accused of fraud involving Enron Corp.
22 years ago
Topics
Cayman Islands Fraud USA United KingdomKeywords
David John Bermingham Enron Gary Steven Mulgrew Giles Robert Hugh Darby NatWest Group