fraud cases

Question 1

enron

Answer 1

accounting fraud. “cooked the books” made their income look much higher than it was

Question 2

martha stewart

Answer 2

insider trading. conspiracy and lying

Question 3

bernie madoff

Answer 3

ponzi scheme. defrauding thousands of investors. “too good to be true”

Question 4

theranos

Answer 4

wire fraud. fake demonstrations of the medical testing device to persuade them to invest in her company