Most corporate crimes that marked history are related to fraud, mismanagement, or misappropriation of funds. These cases serve as warnings about the risks and consequences of misconduct in the business world.
Among the most emblematic cases are Bernard Madoff, responsible for one of the largest fraud Ponzi schemes in history, and the Chinese real estate giant Evergrande, whose collapse had global repercussions. Both cases demonstrate how large-scale corporate crimes can affect millions of investors and destabilize markets.
The penalties applied in these cases marked the business world, establishing important precedents for the accountability of executives and companies involved in illicit activities.



