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She then was recruited by then-San Francisco US Attorney Robert S. Mueller III to head his efforts against white collar crime in Silicon Valley. After being named the Chief of that Office's Criminal Division, Caldwell was recruited by DOJ to head up the Enron Task Force, created to spearhead the investigation of that company's 2001 collapse.
“This sub-group is referred to as red-collar criminals because they straddle both the white-collar crime arena and, eventually, the violent crime arena. In circumstances where there is the threat of detection, red-collar criminals commit brutal acts of violence to silence the people who have detected their fraud and to prevent further ...
The Enron trademark was bought in 2020 for $275 by The College Company, according to a U.S. Patent and Trademark Office document. The file says the company sells t-shirts and Polo shirts, and ...
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This is an accepted version of this page This is the latest accepted revision, reviewed on 29 January 2025. List of groups engaged in illegal activities This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "List of criminal enterprises, gangs, and ...
After being diagnosed with bipolar disorder in my 20s, I went through a series of manic episodes. During one manic episode, I partied hard, bought a nightclub, and committed a white-collar crime.
Directors and executives fraudulently concealed large losses in Enron's projects. A number were sentenced to prison. [7] [8] $63.4 billion Chiquita Brands Int: United States: 28 Nov 2001: Food: Accumulated debts, after a series of accusations relating to breaches of labour and environmental standards.