Enron — Accounting Fraud Empire
The 2001 collapse of Enron Corp exposed one of the largest corporate accounting frauds in history. Off-balance-sheet entities ('Raptors', LJM) hid billions in debt while executives sold $1B+ in stock before bankruptcy.
Key Claims
- 01CFO Andy Fastow built SPEs to move debt off the balance sheet.
- 02Arthur Andersen shredded audit documents during the SEC inquiry.
- 03Sherron Watkins' August 2001 memo warned of 'accounting scandals'.
Counter-Evidence & Fact-Checks
Fully prosecuted. Skilling and Lay convicted (2006). Sarbanes-Oxley Act (2002) passed in response.
Timeline of Record
- 2001-08-15Watkins memo to Ken Lay.
- 2001-12-02Enron files for bankruptcy.
- 2002-07-30Sarbanes-Oxley signed.
- 2006-05-25Skilling and Lay convicted.
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