From Madoff to Evergrande: the corporate crimes that made history and the penalties that marked the business world
Business

From Madoff to Evergrande: the corporate crimes that made history and the penalties that marked the business world

SAPO Notícias28 August 2026 at 14:04

The article addresses historical cases of corporate crimes that had a great impact on the business world. Among the examples mentioned are Bernard Madoff and the Chinese real estate developer Evergrande, two of the most notorious financial fraud cases in recent decades.

Madoff became known for orchestrating the largest Ponzi scheme in US history, which lasted decades and resulted in billions of dollars in losses for thousands of investors. The Evergrande crisis shook the Chinese real estate sector and had global repercussions on financial markets.

The article notes that the majority of corporate crimes fall into three main categories: fraud, mismanagement, and embezzlement of resources. These illegal practices caused significant harm to investors, employees, and entire economies.

The penalties applied in these cases mark the business world and serve as precedent for the supervision and regulation of the financial sector around the world, warning of the risks of lack of transparency and corporate governance.

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