Fraud List

2/24/2025

MH just sent me a list of revisions to the new Mintz ethics book, I replied that I had my own list

Janet Mellow steals $108 M at Ft Sam Houston in six years

RIta Crundwell steals $452 M in 22 years

Brooklyn Chandler Willy

Chris Pettit

New Braunfels Mobile Home Madame

Archegos takes down number two bank in Switzerland

Liz Holmes and star studded Board defraud everyone in Theranos

EY blows it in Luckin and Wirecard

KPMG fined again for cheating on ethics exams

Chase pays $900 M fine for fore running markets

How bailing Long Term Capital Mgt lead to the crash of Lehman Brothers

Aaron Beam at Health South

Texas CPA steals $1.5M from Clients

Goldman pays $2b fine for Malaysia fraud

Professor Elam