Popular banks are exposed for knowing about Enron as it was happening.

The employees of Enron are given little time to gather their belongings once Enron filed for bankrupcy. Mr skilling, the CEO, is later interrogated by Senator Barbara Boxer for fraud. Senator Boxer accuses Jeffery Skilling of lying to his employees about the returns on Enron stocks. As Mr. Skilling was selling Enron stock, he continued to let his employees invest their 401k in Enron stock.

Mark Baum addresses a crowd detailing how fraud never works out.

Mr. Quigley needs to launder illegal money through a bank.

Semetric Walker explains how Sandy Jenkins embezzled money from the bakery into his bank account. One of the main issues is that there was no separation of duties; Sandy both wrote the checks and reconciled the books.