#White-Collar-Crime
Events indexed under #White-Collar-Crime — 12 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2025-05-28 | Trump Pardons Criminals with MAGA Credentials or Big Money
3 src Donald Trump · Trump Administration · Ed Martin · Michele Fiore · +4 | confirmed | |
| 2025-05-02 | Trump Pardons Eliminate $1.3 Billion in Restitution, Costing Victims and Taxpayers
3 src Donald Trump · Trump Administration · House Judiciary Committee Democrats · Liz Oyer | confirmed | |
| 2025-02-10 | Trump pardons multiple financial criminals and white-collar offenders
3 src Donald Trump · Rod Blagojevich · Todd Chrisley · Julie Chrisley · +6 | confirmed | |
| 2004-07-07 | Enron Founder Ken Lay Indicted on 11 Counts of Fraud and Conspiracy
3 src Kenneth Lay · Jeffrey Skilling · Department of Justice | confirmed | |
| 2002-09-12 | Tyco CEO Dennis Kozlowski Indicted for $600 Million Fraud
3 src Dennis Kozlowski · Mark Swartz · Mark Belnick | confirmed | |
| 2002-07-21 | WorldCom Files for Bankruptcy with $107 Billion in Assets
3 src Bernard Ebbers · WorldCom · Scott Sullivan | confirmed | |
| 2002-06-25 | WorldCom Announces $3.8 Billion Accounting Fraud Discovery
3 src Bernard Ebbers · Cynthia Cooper · Scott Sullivan · WorldCom | confirmed | |
| 2001-12-02 | Enron Bankruptcy After Energy Task Force Meetings
3 src Dick Cheney · Kenneth Lay · Jeffrey Skilling · Andrew Fastow | confirmed | |
| 2001-10-16 | Enron Reports $618 Million Loss and Reveals CFO Partnership Schemes
3 src Kenneth Lay · Jeffrey Skilling · Andrew Fastow | confirmed | |
| 1990-07-25 | Keating Lincoln Savings Civil RICO Fraud Indictment
3 src Charles H. Keating Jr. · Charles Keating III | confirmed | |
| 1988-01-01 | S&L Crisis Prosecutions: 1,000+ Bankers Convicted, Contrasts Sharply with 2008
3 src Department of Justice · Federal Bureau of Investigation · Office of Thrift Supervision · S&L executives | confirmed | |
| 1987-12-01 | Keating Lincoln Savings Irvine Fraudulent Bond Scheme
4 src Charles H. Keating Jr. · Lincoln Savings and Loan Association | confirmed |