... to be making sales (wind farms in California) without reporting them correctly. This led to tax evasion, and others managing the Enron account were exposed and caught for wire fraud, conspiracy and money laundering. Some account managers may cut checks for small amounts of money and make the checks out to themselves. To make sure that everything goes smoothly, he or ... ...

• Word Count: 2784
• Approx Pages: 11
• Has Bibliography
• Grade Level: High School