Ohio State Journal of Criminal Law

OSJCL Amici Board of Advisors

OSJCL Amici: Views from the Field

National Century Financial Enterprises

National Century Financial Enterprises has been called the Enron of a private company. Five executives of the corporation were convicted on various counts of securities fraud, conspiracy, wire fraud and other conduct. Two continue to await trial. The twist? One of the two still awaiting trial was just convicted of obstruction of justice and witness tampering and one of the five convicted is on the run while the remaining four already convicted have been accused of devising a plot to flea to Aruba.

Click here to read about the escape plot.

Click here to read about the main NCFE case.

Click here to read about the obstruction of justice case.



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