White collar crime

link to the movie “all the Queen’s horses”
answer the related questions to how the events were portrayed in the movie and research the actual event.
Who committed the illegal activity?
How much money was taken?
How long did the illegal activity take place?
Describe in detail the illegal activity the occurred.
Describe what the auditor’s role was in the illegal activity.
Describe the auditor’s responsible to uncover the illegal activity.
Describe what the entity could’ve done to prevent the illegal activity.
Describe the effect the illegal activity had on the community.
Research the main character from the movie and explain:
What was actual outcome in their criminal case, including jail terms and restitution.
How much of the money was actual recovered?
What are they doing now?

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