Tyco

Tyco CEO Dennis Kozlowski Indicted for $600 Million Fraud

| Importance: 9/10

On September 12, 2002, Manhattan District Attorney Robert Morgenthau indicted former Tyco International CEO Dennis Kozlowski, CFO Mark Swartz, and General Counsel Mark Belnick on charges of looting at least $600 million from the company through fraudulent loans and unauthorized stock sales. The …

Dennis Kozlowski Mark Swartz Mark Belnick corporate-fraud tyco securities-fraud executive-looting white-collar-crime
Read more →