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United States v. Kenneth L. Lay

Closed Criminal Division Cases

United States v. Kenneth L. Lay
Court Docket Number: H-04-0025-SS

Tuesday, October 17, 2006

Former Enron Chairman and Chief Executive Officer Kenneth Lay's conviction was vacated and the indictment against him dismissed

A$13 million civil forfeiture action is pending against Lay's estate seeking to recover property that constitutes proceeds of the fraud proven in the criminal case.The civil complaint seeks to forfeit Lay condominium in Houston, property associated with a Lay family investment partnership, and a bank account with more than $22,000

Updated September 27, 2023