Diagrams to help
you make sense of it all

Well, there's only one
diagram so far, but more
will be added over time.


ImClone, Martha Stewart, Merrill Lynch, Enron, Arthur Anderson, Global Crossing, Tyco, WorldCom, Adelphia, et. al.

Updated with new information as of December 20: Fines (+ other fees) announced -

Citigroup $400 mil; Merrill Lynch $200 mill (total); CSFB $200 mil;
Morgan Stanley $125 mil; Goldman Sachs $110 mil;
Deutsche Bank, Lehman Bros., Bear Stearns, J.P. Morgan Chase, UBS $80 mil each.

Jack Grubman $15 mil and lifetime ban from securities industry.

Thanks to April for noting AndersEn, James for Dr. Mendelsohn, David for Waksal-Boesky, William for Enron

To print diagram in MSIE, select Landscape orientation in the Page Setup, reduce Left/Right margins.

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Wall Street Follies also recommends you check this out:


"When the average man loses his money, he is simply like a
wounded snake and strikes right and left at anything, innocent or
the reverse, that represents itself as conspicuous in his mind."
Theodore Roosevelt - 1907


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