US O&D BARRED 60 MOS PRISON
Scott Sullivan
CFO of WorldCom who directed the fraudulent capitalization of line costs; pleaded guilty, served 5 years.
INDIVIDUAL ENFORCEMENT RECORD
- Name: Scott Sullivan
- Jurisdiction: US
- Maximum Sentence: 60 months imprisonment.
- Officer & Director Bar: BARRED by regulatory order.
- Case Records: Named in 1 primary fraud dossier(s).
PRIMARY ENFORCEMENT CASES INVOLVING SCOTT SULLIVAN
PRIMARY SOURCE DOSSIERS| Case Title | Jurisdiction | Status | Primary Scheme | Role | Outcome / Sanction |
|---|---|---|---|---|---|
| WorldCom: $11B Operating Expense Capitalization Fraud | US | ADJUDICATED | capitalising operating expenses | CFO | Pleaded guilty to securities fraud, testified against Ebbers; sentenced to 5 years federal prison. |