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      • Scott D. Sullivan is the former chief financial officer, secretary, treasurer, and a board member of WorldCom, who was convicted as part of WorldCom's $3.8 billion accounting fraud, at the time the largest scandal of its kind in U.S. history.


      Biography


      Sullivan attended Bethlehem Central High School in Delmar, New York. He graduated from the State University of New York at Oswego in 1983, and was awarded the Anniversary Class Award for alumni in 1998.
      Sullivan was CFO, treasurer and secretary of WorldCom from December 1994 to December 2002, and was its executive vice president from April 2002. During this time, he put on ostentatious displays of wealth, including building a 24,000 sq ft (2,200 m2) mansion in Boca Raton, Florida.
      In 2002, WorldCom learned of improper accounting at the company. Sullivan was asked to resign by the company's board of directors; he refused, and was fired. In August of that year, Sullivan was arrested and charged with seven counts related to fraud at WorldCom.
      Sullivan entered a guilty plea and was sentenced to five years in prison as part of a plea agreement in which Sullivan testified against former WorldCom CEO Bernard Ebbers, who received a 25-year sentence (the maximum sentence that Sullivan could have received if he had not accepted the plea agreement and was found guilty).
      Sullivan was released from jail in August 2009, after serving four years of his sentence. He was required to be on home confinement for another three years. He returned to Boca Raton, but not to his mansion, which had been sold.


      References

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    Scott D. Sullivan - Wikipedia

    Scott D. Sullivan is the former chief financial officer, secretary, treasurer, and a board member of WorldCom, who was convicted as part of WorldCom's $3.8 billion accounting fraud, at the time the largest scandal of its kind in U.S. history.

    SEC Charges Scott D. Sullivan, WorldCom’s Former Chief …

    The Commission’s complaint against Sullivan alleges that by September 2000, Sullivan and other senior WorldCom executives knew that WorldCom’s true operating performance and financial results were materially below the financial guidance they had given to …

    Sullivan gets five years for WorldCom fraud - NBC News

    11 Agu 2005 · Former WorldCom finance chief Scott Sullivan was sentenced to five years in prison Thursday by a judge who called him “the architect” of the largest accounting fraud in U.S. history.

    Ex-WorldCom Officer Sentenced to 5 Years in Accounting Fraud

    12 Agu 2005 · A federal judge sentenced Scott D. Sullivan, the former chief financial officer who acknowledged his leading role in WorldCom's $11 billion accounting fraud, to five years in prison yesterday...

    Scott D. Sullivan - SEC.gov

    The Securities and Exchange Commission today filed a civil enforcement action against Scott D. Sullivan, the former Chief Financial Officer of WorldCom, Inc. The Commission charged Sullivan with engaging in a fraudulent scheme to conceal WorldCom's poor financial performance.

    Scott D Sullivan - Alchetron

    26 Sep 2024 · Scott D. Sullivan was an American Certified Public Accountant and the former chief financial officer, secretary, treasurer, and a board member of WorldCom, who was convicted as part of WorldCom's $3.8 billion accounting fraud, at …

    Ex-WorldCom Executive Forfeits Florida Mansion

    27 Jul 2005 · Scott D. Sullivan, the former chief financial officer of WorldCom, who faces 25 years in jail for his role in an accounting fraud that toppled the company, agreed yesterday to forfeit...

    sullivan.doc - United States Department of Justice

    As SCOTT D. SULLIVAN and BUFORD YATES, JR., the defendants, and their co-conspirators recognized, the decline in earnings created a substantial risk that, unless WorldCom's performance improved, its earnings would fail to meet analysts' expectations and

    New Charges Against Ex-WorldCom Executive - The New York Times

    17 Apr 2003 · Scott D. Sullivan, the former chief financial officer of WorldCom whose accounting maneuvers plunged the company into scandal, was indicted yesterday on additional federal charges that...

    Scott D. Sullivan - SEC.gov

    17 Mar 2004 · Sullivan, age 42, was a certified public accountant licensed to practice in the State of New York from 1985 until 1989, when his registration lapsed. Sullivan served as the Chief Financial Officer, Treasurer and Secretary of WorldCom, Inc. ("WorldCom") from 1994 to …