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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
nterstate commerce. 06- 20249 Michael I [None] Knowingly attempted to induce minor to engage in prostitution. [no other facts] 06- 20341 Dino Pancaro 3 18 U.S.C.S. 2423(e); 18 U.S.C.S. 1594(a) Knowingly attempted to induce minor to engage in prostitution. Attempted to travel to engage in co
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
te commerce. 06- 20249 Michael Miller I [None] Knowingly attempted to induce minor to engage in prostitution. [no other facts] 06- 20341 Dino Pancaro 3 18 U.S.C.S. 2423(e); 18 U.S.C.S. 1594(a) Knowingly attempted to induce minor to engage in prostitution. Attempted to travel to engage in co
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
on in interstate commerce. 06- Michael I 'None] Knowingly attempted to 20249 induce minor to engage in prostitution. [no other facts] 06- Dino Pancaro . , 18 U.S.C.S. 2423(e); Knowingly attempted to 20341 18 U.S.C.S. 1594(a) induce minor to engage in prostitution. Attempted to travel to eng
Entities connected to both Arthur Andersen and Dino Pancaro

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