fraud cases Flashcards
1
Q
enron
A
accounting fraud. “cooked the books” made their income look much higher than it was
2
Q
martha stewart
A
insider trading. conspiracy and lying
3
Q
bernie madoff
A
ponzi scheme. defrauding thousands of investors. “too good to be true”
4
Q
theranos
A
wire fraud. fake demonstrations of the medical testing device to persuade them to invest in her company
