Tom Petters , and   Stanford Financial Group   are not included, but   Scott W. Rothstein ,   VECO Corporation   and   Enron Scandal   are not included here. World Com and Crime  Bernard Ebbers http://www.google.com/search?q=World+Com+and+Criminal+Charges&hl=en&sourceid=gd&rlz=1D2GGLD_enUS362US362 How Many Major Corporations Guilty of Criminal Charges in Last Twenty Years http://www.google.com/search?q=World+Com+and+Criminal+Charges&hl=en&sourceid=gd&rlz=1D2GGLD_enUS362US362#hl=en&rlz=1D2GGLD_enUS362US362&q=How+Many+Major+Corporations+Guilty+of+Criminal+Charges+in+Last+Twenty+Years&aq=f&aqi=&aql=&oq=How+Many+Major+Corporations+Guilty+of+Criminal+Charges+in+Last+Twenty+Years&gs_rfai=&pbx=1&fp=f36d3c22a357aa92