
FBI • White Collar Crime •
FBI • White Collar Crime •
FBI • White Collar Crime •
FOOTPRINT FRAUD ARCHIVES •
FOOTPRINT FRAUD ARCHIVES •
FOOTPRINT FRAUD ARCHIVES •
The Enron Collapse
A deep dive into historic financial fraud and how the financial ecosystem has evolved as a result.
A deep dive into historic financial fraud.
from america's
7th largest Company
from america's
7th largest Company






to historic. . .
to historic. . .
to historic. . .
$11 Billion
$11 Billion
$11 Billion
record breaking fraud
record breaking fraud
record breaking fraud
can you stop
the fraud?
can you stop
the fraud?
Let's time travel to the beginning of
Enron and see if history can be overturned.
Let's time travel to the beginning of Enron and see if history can be overturned.
Time travel
Time travel
Time travel



vs.
1985
1985
Enron is born
Enron is born
Enron is born
houston natural gas & internorth merge


1990-2000
$100b revenue
$100b revenue
per year, $91/share, and
"america's most innovative co"

In reality, Enron incorporated shell companies, issuing loans to itself to obscure losses and debt.
In reality, Enron incorporated shell companies, issuing loans to itself to obscure losses and debt.
catch the shell companies
catch the shell companies
LJM1
chewco
LJM2
whitewing
LJM2
steele
apache
raptor i-iv
cochise
osprey
condor
talon
thomas
marlin
resulting in. . .
600,000 emails
600,000 emails
fostering a culture of lies


and by 2001, the house of cards collapsed

Enron Stock Value
Total market value
$
+71.37€ total return
1990
1995
2000
2001, 0D
2001, 30D
Enron Stock Value
Total market value
$
+71.37€ total return
1990
1995
2000
2001, 0D
2001, 30D
Enron Stock Value
Total market value
$
+71.37€ total return
1990
1995
2000
2001, 0D
2001, 30D

Could we detect
enron 2.0?
Could we detect
enron 2.0?










Go Back To the Future
To the Future
Go Back To the Future
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