You are wrong again. I suggest you read your own link. Those were small fish. The big fish was Sanjay Shah. And the total was DKK 12.7 billion. "Two British citizens have already been charged as part of a "cum-ex" trading fraud that swindled the treasury of a total of 12.7bn Danish kroner." https://www.bbc.com/news/world-europe-56731339 I start by answering my topic title. The answer was Irving Picard - USD 1 billion. I then move on to highlight another big scandal where lawyers are taking away a similarly big chunk of money. Did you have a hard time navigating the educational system?
Subject has nothing to do with title. And Debacle <> Outright Criminal Fraud. What was that about education. Have a good weekend.