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  2. WorldCom scandal - Wikipedia

    en.wikipedia.org/wiki/WorldCom_scandal

    The WorldCom scandal was a major accounting scandal that came into light in the summer of 2002 at WorldCom, the USA's second-largest long-distance telephone company at the time. From 1999 to 2002, senior executives at WorldCom led by founder and CEO Bernard Ebbers orchestrated a scheme to inflate earnings in order to maintain WorldCom's stock ...

  3. Scott D. Sullivan - Wikipedia

    en.wikipedia.org/wiki/Scott_D._Sullivan

    Scott D. Sullivan is the former chief financial officer, secretary, treasurer, and a board member of WorldCom, who was convicted as part of WorldCom's $3.8 billion accounting fraud, at the time the largest scandal of its kind in U.S. history.

  4. Vivien v. WorldCom - Wikipedia

    en.wikipedia.org/wiki/Vivien_v._Worldcom

    The Complaint alleged that the WorldCom Retirement Plan administrators were WorldCom insiders who knew or had reason to know that the price of WorldCom stock was artificially high because public statements concerning the Company's business and prospects were false or misleading to investors. When the facts became public, the stock plummeted ...

  5. Bernard Ebbers, convicted of orchestrating WorldCom fraud ...

    www.aol.com/news/bernard-ebbers-convicted...

    Bernard Ebbers, who built WorldCom Inc into a telecommunications giant and was convicted in one of the largest U.S. accounting scandals, died on Sunday, his family said in a statement. Ebbers ...

  6. Cynthia Cooper (accountant) - Wikipedia

    en.wikipedia.org/wiki/Cynthia_Cooper_(accountant)

    Cynthia Cooper is an American accountant who formerly served as the Vice President of Internal Audit at WorldCom.In 2002, Cooper and her team of auditors worked together in secret and often at night to investigate and unearth $3.8 billion in fraud at WorldCom [1] which, at that time, was the largest corporate fraud in U.S. history.

  7. Fraud Allegations at Nikola and 24 More Shocking Money Scandals

    www.aol.com/biggest-money-scandals-last-100...

    The competitor — an electric truck startup named Nikola — had just been rocked by news of its executive chairman’s resignation following a serious accusation of fraud. The news might be ...

  8. Column: A Trump judge just overturned the government's most ...

    www.aol.com/news/column-trump-judge-just...

    Since 1986, whistleblowers have been in the forefront of the government's war on fraud, accounting for $53 billion, or more than 70%, of the $75 billion recovered from swindlers on defense ...

  9. Bernard Ebbers - Wikipedia

    en.wikipedia.org/wiki/Bernard_Ebbers

    Bernard John Ebbers (August 27, 1941 – February 2, 2020) was a Canadian-American businessman and the co-founder and CEO of WorldCom.Under his management, WorldCom grew rapidly but collapsed in 2002 amid revelations of accounting irregularities, making it at the time one of the largest accounting scandals in the United States.