US O&D BARRED 300 MOS PRISON

Bernard Ebbers

CEO of WorldCom; convicted of securities fraud and conspiracy, sentenced to 25 years federal prison.

INDIVIDUAL ENFORCEMENT RECORD
  • Name: Bernard Ebbers
  • Jurisdiction: US
  • Maximum Sentence: 300 months imprisonment.
  • Officer & Director Bar: BARRED by regulatory order.
  • Case Records: Named in 1 primary fraud dossier(s).

PRIMARY ENFORCEMENT CASES INVOLVING BERNARD EBBERS

PRIMARY SOURCE DOSSIERS
Case Title Jurisdiction Status Primary Scheme Role Outcome / Sanction
WorldCom: $11B Operating Expense Capitalization Fraud US ADJUDICATED capitalising operating expenses CEO Convicted of conspiracy, securities fraud, and making false SEC filings; sentenced to 25 years federal prison.