Prosecutors secured a guilty plea from Fastow after they indicted his wife, Lea Fastow, on criminal tax evastion charges stemming from the RADR Hannukah gift check scheme. In the RADR transaction, for example, Fastow received an above market rate of interest on a loan and obtained kickbacks from a co-conspirator that were disguised in the form of Hannukah "gift checks" in the names of his wife and children. He faced seventy-eight counts of fraudulent conduct, most involving the money he obtained through deals with Enron, such as those involving RADR, Chewco, and LJM. On October 31, 2002, Andy Fastow, the former Chief Financial Officer of Enron, was indicted. ![]() ![]() Andrew Fastow after being sentenced to six years in prison for fraud ().
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