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the supposedly independent auditors. The smoking gun was the relationship between energy giant Enron and the flagship professional services firm of Arthur Andersen. These firms met powerful sanctions: bankruptcy with possible jail terms for those high-level managers whose involvement crossed the line from compr
cene material to a minor in interstate commerce. 12 EFTA00176547 Knowingly distributed child pornography in interstate commerce. 06- 14074 Anthony Perez 3 18 U.S.C.S. 1470; 18 U.S.C.S. 2251 (a) and (e) Use of intemet to entice minor to engage in sex activity. Knowingly transferred obscene mat
the supposedly independent auditors. The smoking gun was the relationship between energy giant Enron and the flagship professional services firm of Arthur Andersen. These firms met powerful sanctions: bankruptcy with possible jail terms for those high-level managers whose involvement crossed the line from compr
ne material to a minor in interstate commerce. 12 EFTA00284214 1 Knowingly distributed child pornography in interstate commerce. 06- 14074 Anthony Perez 3 18 U.S.C.S. 1470; 18 U.S.C.S. 2251 (a) and (e) Use of Internet to entice minor to engage in sex activity. Knowingly transferred obscene ma
the supposedly independent auditors. The smoking gun was the relationship between energy giant Enron and the flagship professional services firm of Arthur Andersen. These rums met powerful sanctions: bankruptcy with possible jail terms for those high-level managers whose involvement crossed the line from compro
ed obscene material to a minor in interstate commerce. 12 EFTA00226792 Knowingly distributed child pornography in interstate commerce. 06- Anthony Perez 3 18 U.S.C.S. 1470; Use of Internet to entice 14074 18 U.S.C.S. 2251 (a) and (e) minor to engage in sex activity. Knowingly transferred obs
Entities connected to both Arthur Andersen and Anthony Perez

United States
LOCATION
Eric Trump
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Enron
ORGANIZATION
Prince Charles
PERSON
General Electric
ORGANIZATION
Stephen Hawking
PERSON
Justin Trudeau
PERSON
Donald Trump
PERSON
New York
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSONJudiciary Committee
ORGANIZATIONChristopher Steele
PERSON
Marc Rich
PERSON
MIT
ORGANIZATION
New England
LOCATION
Robert Mueller
PERSON
Steve Bannon
PERSON