Bankers Seek Dismissal In Enron-Related Fraud

Law360, New York (January 29, 2007, 12:00 AM EST) -- Attorneys for the so-called NatWest three have asked the court to dismiss the charges against the former bankers, saying that the indictment is flawed because the grand jury relied on the honest-services provision.

David Bermingham, Giles Darby and Gary Mulgrew, all former employees of Greenwich National Westminster a unit of Royal Bank of Scotland Group PLC, were indicted in 2002 on seven counts of wire fraud.

They are accused of conspiring with former Enron finance director Andrew Fastow in 2000 to sell an Enron unit for...
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