SettingsPeople convicted of fraud
Abdul Karim Telgi
Abdul Karim Telgi, is a convicted-counterfeiter from India.
Abdul Karim Telgi, is a convicted-counterfeiter from India.
Abe Saffron
Abraham Gilbert "Abe" Saffron was an Australian nightclub owner and property developer who was reputed to have been one of the major figures in Australian organised crime in the latter half of ...
Abraham Gilbert "Abe" Saffron was an Australian nightclub owner and property developer who was reputed to have been one of the major figures in Australian organised crime in the latter half of ...
Aharon Abuhatzira
Aharon Abuhatzira (אהרן אבוחצירא, born 28 October 1938) is a former Israeli politician.
Aharon Abuhatzira (אהרן אבוחצירא, born 28 October 1938) is a former Israeli politician.
Alan Bond (businessman)
Alan Bond is a British-born Australian businessman noted for his high-profile business dealings, including what was at the time the biggest corporate collapse in Australian history; for his bank...
Alan Bond is a British-born Australian businessman noted for his high-profile business dealings, including what was at the time the biggest corporate collapse in Australian history; for his bank...
Alan Eagleson
Robert Alan Eagleson (born April 24, 1933) is a disbarred Canadian lawyer, convicted felon in two countries, former politician, hockey agent and promoter.
Robert Alan Eagleson (born April 24, 1933) is a disbarred Canadian lawyer, convicted felon in two countries, former politician, hockey agent and promoter.
Albert Johnson Walker
Albert Johnson Walker is a Canadian criminal currently serving a prison term for embezzlement and murder.
Albert Johnson Walker is a Canadian criminal currently serving a prison term for embezzlement and murder.
Albert Planta
Albert E. Planta (11 September 1868 - 19 June 1952) was a Canadian Senator and financial agent.
Albert E. Planta (11 September 1868 - 19 June 1952) was a Canadian Senator and financial agent.
Alexander Howland Smith
Alexander Howland Smith,, also known as the "Antique Smith", was a Scottish document forger in the 1880s.
Alexander Howland Smith,, also known as the "Antique Smith", was a Scottish document forger in the 1880s.
Alexander Yakovlev (diplomat)
Alexander Yakovlev was a long-serving tenured member of the United Nations procurement department (since 1985).
Alexander Yakovlev was a long-serving tenured member of the United Nations procurement department (since 1985).
Ali Akbar Mehrabian
Ali Akbar Mehrabian is an Iranian politician who has been Minister of Industries and Mines since 2 November 2007.
Ali Akbar Mehrabian is an Iranian politician who has been Minister of Industries and Mines since 2 November 2007.
Aliakbar Mehrabian
Ali Akbar Mehrabian is an Iranian politican who has been Minister of Industries and Mines since 2 November 2007.
Ali Akbar Mehrabian is an Iranian politican who has been Minister of Industries and Mines since 2 November 2007.
Allen Stanford
Allen Stanford (born March 24, 1950) is a former prominent financier and sponsor of professional sports who is in prison awaiting sentencing, having been convicted of charges that his investment...
Allen Stanford (born March 24, 1950) is a former prominent financier and sponsor of professional sports who is in prison awaiting sentencing, having been convicted of charges that his investment...
Alves dos Reis
Artur Virgílio Alves Reis was a Portuguese criminal who perpetrated one of the largest frauds in history, against Banco de Portugal in 1925, often called the Portuguese Bank Note Crisis.
Artur Virgílio Alves Reis was a Portuguese criminal who perpetrated one of the largest frauds in history, against Banco de Portugal in 1925, often called the Portuguese Bank Note Crisis.
Amy Bock
Amy Maud Bock (1859 – 29 August 1943) was a Tasmanian-born New Zealand female confidence trickster and male impersonator, whose trials and cross-dressing interlude have made her a subject of pe...
Amy Maud Bock (1859 – 29 August 1943) was a Tasmanian-born New Zealand female confidence trickster and male impersonator, whose trials and cross-dressing interlude have made her a subject of pe...
Anders Greif Mathisen
Anders Greif Mathisen (born 1975) is a Norwegian politician for the Labour Party.
Anders Greif Mathisen (born 1975) is a Norwegian politician for the Labour Party.
Angela Harkness
Fatemeh Karimkhani (a.k.a. Angela Harkness, born in 1976, in Tehran, Iran) is a convicted scam artist.
Fatemeh Karimkhani (a.k.a. Angela Harkness, born in 1976, in Tehran, Iran) is a convicted scam artist.
Anthony Parnes
Anthony Keith Parnes is a millionaire stockbroker who was involved with Ernest Saunders, Gerald Ronson, and Jack Lyons in the Guinness share-trading fraud of the 1980s; they collectively became ...
Anthony Keith Parnes is a millionaire stockbroker who was involved with Ernest Saunders, Gerald Ronson, and Jack Lyons in the Guinness share-trading fraud of the 1980s; they collectively became ...
Anton Gelonkin
Anton Gelonkin (born circa 1964) was a Russian bank chairman who disappeared during the 1995 collapse of the Moscow City Bank and later convicted of running an international organised internet b...
Anton Gelonkin (born circa 1964) was a Russian bank chairman who disappeared during the 1995 collapse of the Moscow City Bank and later convicted of running an international organised internet b...
Arnold Sodeman
Arnold Karl Sodeman, also known as the School-girl Strangler, was a serial killer who targeted children.
Arnold Karl Sodeman, also known as the School-girl Strangler, was a serial killer who targeted children.
Avraham Hirschson
Avraham Hirchson (אברהם הירשזון, born 11 February 1941) was an Israeli politician.
Avraham Hirchson (אברהם הירשזון, born 11 February 1941) was an Israeli politician.
Bjarte Baasland
Bjarte Baasland (born 5 March 1974) is a former Norwegian businessman and convicted fraudster.
Bjarte Baasland (born 5 March 1974) is a former Norwegian businessman and convicted fraudster.
Bjørn Jarle Rødberg Larsen
Bjørn Jarle Rødberg Larsen is a Norwegian politician for the Labour Party.
Bjørn Jarle Rødberg Larsen is a Norwegian politician for the Labour Party.
Bon Levi
Bon Levi, born, is an Australian confidence trickster.
Bon Levi, born, is an Australian confidence trickster.
Brendon Fearon
Brendon Fearon of Newark-on-Trent, Nottinghamshire was convicted for conspiring to burgle the home of farmer Tony Martin on 20 August 1999.
Brendon Fearon of Newark-on-Trent, Nottinghamshire was convicted for conspiring to burgle the home of farmer Tony Martin on 20 August 1999.
Brian Burke
Brian Thomas Burke was Labor premier of Western Australia from 25 February 1983 until his resignation on 25 February 1988.
Brian Thomas Burke was Labor premier of Western Australia from 25 February 1983 until his resignation on 25 February 1988.
Brian Molony
Brian Molony is a famous former gambler from Toronto.
Brian Molony is a famous former gambler from Toronto.
Calisto Tanzi
Calisto Tanzi is an Italian businessman notorious for embezzling an estimated eight-hundred million euros from Italian company Parmalat, founded by him, resulting in a great loss for the company.
Calisto Tanzi is an Italian businessman notorious for embezzling an estimated eight-hundred million euros from Italian company Parmalat, founded by him, resulting in a great loss for the company.
Carlos Ahumada
Carlos Agustín Ahumada Kurtz (born in 1964 in Córdoba, Argentina) is a naturalized Mexican businessman owner of Grupo Quart, a newspaper (El Independiente) and former owner of two football c...
Carlos Agustín Ahumada Kurtz (born in 1964 in Córdoba, Argentina) is a naturalized Mexican businessman owner of Grupo Quart, a newspaper (El Independiente) and former owner of two football c...
Cassie Chadwick
Cassie L. Chadwick is the infamous name used by a Canadian woman who defrauded several U.S. banks out of millions of dollars by claiming to be an illegitimate daughter and heiress of Andrew Carnegie.
Cassie L. Chadwick is the infamous name used by a Canadian woman who defrauded several U.S. banks out of millions of dollars by claiming to be an illegitimate daughter and heiress of Andrew Carnegie.
Charles Ingram
Charles Ingram (born 6 August 1963) is a former British Army major who made headlines worldwide after he was accused of cheating in the game show Who Wants To Be A Millionaire? in 2001.
Charles Ingram (born 6 August 1963) is a former British Army major who made headlines worldwide after he was accused of cheating in the game show Who Wants To Be A Millionaire? in 2001.
Charles Nall-Cain, 3rd Baron Brocket
Charles Ronald George Nall-Cain, 3rd Baron Brocket (born 12 February 1952), also known as Charlie Brocket, is a peer, former prisoner and television presenter in the United Kingdom.
Charles Ronald George Nall-Cain, 3rd Baron Brocket (born 12 February 1952), also known as Charlie Brocket, is a peer, former prisoner and television presenter in the United Kingdom.
Charles Ponzi
Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi, (March 3, 1882 – January 18, 1949), commonly known as Charles Ponzi, was an Italian businessman and con artist in the U.S. and Canada.
Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi, (March 3, 1882 – January 18, 1949), commonly known as Charles Ponzi, was an Italian businessman and con artist in the U.S. and Canada.
Conrad Black
Conrad Moffat Black, Baron Black of Crossharbour, PC, OC, KCSG is a Canadian-born member of the British House of Lords, and a historian, columnist and publisher, who was for a time the third lar...
Conrad Moffat Black, Baron Black of Crossharbour, PC, OC, KCSG is a Canadian-born member of the British House of Lords, and a historian, columnist and publisher, who was for a time the third lar...
Darius Guppy
Darius 'Darry' Guppy is a British-Iranian businessman.
Darius 'Darry' Guppy is a British-Iranian businessman.
Donna Awatere Huata
Donna Lynn Awatere Huata (sometimes written Awatere-Huata, previously known as Donna Awatere; born 1949) is a former member of the Parliament of New Zealand for the ACT Party, former activ...
Donna Lynn Awatere Huata (sometimes written Awatere-Huata, previously known as Donna Awatere; born 1949) is a former member of the Parliament of New Zealand for the ACT Party, former activ...
Dorothea Waddingham
Dorothea Nancy Waddingham (1899 - 16 April 1936) was a nursing home matron and convicted murderer in the United Kingdom.
Dorothea Nancy Waddingham (1899 - 16 April 1936) was a nursing home matron and convicted murderer in the United Kingdom.
Earl Jones (investment advisor)
Bertram Earl Jones, commonly known as Earl Jones, (born c. 1942, Montreal) is a Canadian non-practicing investment adviser who pleaded guilty to running a Ponzi scheme which CBC News has r...
Bertram Earl Jones, commonly known as Earl Jones, (born c. 1942, Montreal) is a Canadian non-practicing investment adviser who pleaded guilty to running a Ponzi scheme which CBC News has r...
Edme Castaing
Edme Castaing was a French physician and is thought to have been the first person to use morphine to commit murder.
Edme Castaing was a French physician and is thought to have been the first person to use morphine to commit murder.
Edward Ede, Jr.
Edward Murray Charles Ede (24 April 1881 – 23 July 1936) was an English cricketer.
Edward Murray Charles Ede (24 April 1881 – 23 July 1936) was an English cricketer.
Edward Porta
Edward Porta (born November 13, 1954) was an Argentinian textile trader based in the area of Spartanburg, South Carolina.
Edward Porta (born November 13, 1954) was an Argentinian textile trader based in the area of Spartanburg, South Carolina.
Elisabeth Wiese
Elisabeth Wiese (1850 – 2 February 1905) was a German serial killer from Hamburg, convicted and executed for the killing of five children.
Elisabeth Wiese (1850 – 2 February 1905) was a German serial killer from Hamburg, convicted and executed for the killing of five children.
Eric Berntson
Eric Arthur Berntson (born May 16, 1941 in Oxbow, Saskatchewan) was a Canadian politician.
Eric Arthur Berntson (born May 16, 1941 in Oxbow, Saskatchewan) was a Canadian politician.
Ernest Saunders
Ernest Walter Saunders is a former British business manager, best known as one of the "Guinness Four", a group of businessmen who attempted fraudulently to manipulate the share price of the Guin...
Ernest Walter Saunders is a former British business manager, best known as one of the "Guinness Four", a group of businessmen who attempted fraudulently to manipulate the share price of the Guin...
Frank De Stefano
Frank de Stefano (born 1948) was mayor and councillor of Geelong, Victoria from 1983 to 1993.
Frank de Stefano (born 1948) was mayor and councillor of Geelong, Victoria from 1983 to 1993.
Frank Murud
Frank Murud (born 23 December 1955) is a former chief of real estate in the city administration of Oslo, who became notorious for the embezzlement of ca.
Frank Murud (born 23 December 1955) is a former chief of real estate in the city administration of Oslo, who became notorious for the embezzlement of ca.
Franz Tausend
Franz Seraph Tausend, "Der Goldmacher" (July 5, 1884 - July 9, 1942) was a German "alchemist" with bigger dreams than business sense.
Franz Seraph Tausend, "Der Goldmacher" (July 5, 1884 - July 9, 1942) was a German "alchemist" with bigger dreams than business sense.
Friedrich Minoux
Friedrich Minoux (March 21, 1877 in Mutterstadt — October 16, 1945 in Berlin) was a German industrialist and financier who is best known for being one of the owners of the Wannsee House, where t...
Friedrich Minoux (March 21, 1877 in Mutterstadt — October 16, 1945 in Berlin) was a German industrialist and financier who is best known for being one of the owners of the Wannsee House, where t...
Fritz Haarmann
Friedrich Heinrich Karl "Fritz" Haarmann, also known as the Butcher of Hanover and the Vampire of Hanover was a German serial killer who is believed to have been responsible for the ...
Friedrich Heinrich Karl "Fritz" Haarmann, also known as the Butcher of Hanover and the Vampire of Hanover was a German serial killer who is believed to have been responsible for the ...
Gene Morrison
Gene Anthony “Rocky” Morrison (born 1958) was a fraudulent forensic detective who operated over three decades in the Hyde area of Greater Manchester, England, under the title Dr. Gene Morrison.
Gene Anthony “Rocky” Morrison (born 1958) was a fraudulent forensic detective who operated over three decades in the Hyde area of Greater Manchester, England, under the title Dr. Gene Morrison.
George Hastings (British politician)
George Woodyatt Hastings (25 September 1825 – 21 October 1917) was an English Liberal politician who sat in the House of Commons from 1880 to 1892.
George Woodyatt Hastings (25 September 1825 – 21 October 1917) was an English Liberal politician who sat in the House of Commons from 1880 to 1892.
George Koskotas
George Koskotas (Γιώργος Κοσκωτάς; Athens, 1953) is a former banker and publisher who spearheaded a financial scandal that brought down the PASOK government in 1989.
George Koskotas (Γιώργος Κοσκωτάς; Athens, 1953) is a former banker and publisher who spearheaded a financial scandal that brought down the PASOK government in 1989.
Gerald Blanchard
Gerald Daniel Blanchard is a Canadian criminal described by police as one of the most sophisticated criminal masterminds the country has ever seen, who orchestrated never seen before high tech c...
Gerald Daniel Blanchard is a Canadian criminal described by police as one of the most sophisticated criminal masterminds the country has ever seen, who orchestrated never seen before high tech c...
Gerald Ronson
Gerald Maurice Ronson CBE is a British business tycoon and philanthropist.
Gerald Maurice Ronson CBE is a British business tycoon and philanthropist.
Giancarlo Parretti
Giancarlo Parretti (born 23 October 1941) is an Italian financier.
Giancarlo Parretti (born 23 October 1941) is an Italian financier.
Glenn Wheatley
Glenn Dawson Wheatley (born 23 January 1948) is an Australian artist manager and entertainment industry executive.
Glenn Dawson Wheatley (born 23 January 1948) is an Australian artist manager and entertainment industry executive.
Gonen Segev
Gonen Segev (גונן שגב, born 6 January 1956) in Kiryat Motzkin is a former Israeli member of Knesset and government minister and pediatrician who was convicted for an attempt of drug smuggling, f...
Gonen Segev (גונן שגב, born 6 January 1956) in Kiryat Motzkin is a former Israeli member of Knesset and government minister and pediatrician who was convicted for an attempt of drug smuggling, f...
Gordon H. Fitzgerald
Gordon H. Fitzgerald is a former Nova Scotia politician and former Speaker of the Nova Scotia House of Assembly.
Gordon H. Fitzgerald is a former Nova Scotia politician and former Speaker of the Nova Scotia House of Assembly.
Grigory Grabovoy
Grigory Petrovich Grabovoy is a Russian self-proclaimed faith healer and a sect leader.
Grigory Petrovich Grabovoy is a Russian self-proclaimed faith healer and a sect leader.
Gu Chujun
Gu Chujun is a Chinese convicted criminal and former business executive and entrepreneur.
Gu Chujun is a Chinese convicted criminal and former business executive and entrepreneur.
Habib el-Adly
Habib Ibrahim el-Adly was Interior Minister of Egypt from 1997 to 2011.
Habib Ibrahim el-Adly was Interior Minister of Egypt from 1997 to 2011.
Han van Meegeren
Han van Meegeren, born Henricus Antonius van Meegeren, was a Dutch painter and portraitist, and is considered to be one of the most ingenious art forgers of the 20th century.
Han van Meegeren, born Henricus Antonius van Meegeren, was a Dutch painter and portraitist, and is considered to be one of the most ingenious art forgers of the 20th century.
Harshad Mehta
Harshad Shantilal Mehta was an Indian stockbroker.
Harshad Shantilal Mehta was an Indian stockbroker.
Heinz Kurschildgen
Heinrich "Heinz" Kurschildgen, called the "goldmaker of Hilden", was a charlatan in pre-World War II Germany who made numerous people, including Nazi leader Heinrich Himmler, believe that he was...
Heinrich "Heinz" Kurschildgen, called the "goldmaker of Hilden", was a charlatan in pre-World War II Germany who made numerous people, including Nazi leader Heinrich Himmler, believe that he was...
Hemant Lakhani
Hemant Lakhani (born 1935) is a British rice trader and sari salesman of Indian origin convicted in 2005 of illegal arms dealing and supplying an Igla missile to terrorists.
Hemant Lakhani (born 1935) is a British rice trader and sari salesman of Indian origin convicted in 2005 of illegal arms dealing and supplying an Igla missile to terrorists.
Ho No Hana
The Japanese sect Ho No Hana Sanpogyo (法の華三法行 Hō No Hana Sanpōgyō) was a new religious movement founded by Hogen Fukunaga.
The Japanese sect Ho No Hana Sanpogyo (法の華三法行 Hō No Hana Sanpōgyō) was a new religious movement founded by Hogen Fukunaga.
Ja Rule
Jeffrey Atkins, better known by his stage name Ja Rule, is an American rapper, singer, and actor from Queens, New York City.
Jeffrey Atkins, better known by his stage name Ja Rule, is an American rapper, singer, and actor from Queens, New York City.
Jack Lyons (financier)
Isidore Jack Lyons (1 February 1916 — 18 February 2008) was a British financier and philanthropist.
Isidore Jack Lyons (1 February 1916 — 18 February 2008) was a British financier and philanthropist.
Jean Lafleur
Jean Lafleur is a Canadian businessman famous for his role in the Liberal Party of Canada Sponsorship scandal.
Jean Lafleur is a Canadian businessman famous for his role in the Liberal Party of Canada Sponsorship scandal.
Jim Saleam
Dr James Saleam (commonly referred to as 'Jim' Saleam) (born in 1955) is an Australian far-right activist and the current chairman of the Australia First Party.
Dr James Saleam (commonly referred to as 'Jim' Saleam) (born in 1955) is an Australian far-right activist and the current chairman of the Australia First Party.
Joan Henry
Joan Constance Anne Henry (8 April 1914–2000) was an English novelist, playwright and screenwriter.
Joan Constance Anne Henry (8 April 1914–2000) was an English novelist, playwright and screenwriter.
John Bodkin Adams
John Bodkin Adams (21 January 1899 – 4 July 1983) was an Irish-born British general practitioner, convicted fraudster and suspected serial killer.
John Bodkin Adams (21 January 1899 – 4 July 1983) was an Irish-born British general practitioner, convicted fraudster and suspected serial killer.
John George Haigh
John George Haigh, commonly known as the "Acid Bath Murderer", was an English serial killer during the 1940s.
John George Haigh, commonly known as the "Acid Bath Murderer", was an English serial killer during the 1940s.
Joseph Kagan, Baron Kagan
Joseph Kagan, Baron Kagan (6 June 1915 – 17 January 1995) was a British industrialist and the founder of Kagan Textiles, of Elland, which made raincoats from the waterproof Gannex fabric h...
Joseph Kagan, Baron Kagan (6 June 1915 – 17 January 1995) was a British industrialist and the founder of Kagan Textiles, of Elland, which made raincoats from the waterproof Gannex fabric h...
José María Ruiz Mateos
José María Ruiz-Mateos y Jiménez de Tejada (born in Rota on 11 April 1931) is a Spanish businessman.
José María Ruiz-Mateos y Jiménez de Tejada (born in Rota on 11 April 1931) is a Spanish businessman.
Julius Melnitzer
Julius Melnitzer is a freelance legal writer and former lawyer.
Julius Melnitzer is a freelance legal writer and former lawyer.
Jørn Ronnie Tagge
Jørn Ronnie Tagge (born 2 June 1969) is a Norwegian convicted fraudster, known as one of the people responsible for the so-called T5PC fraud, one of the biggest economic frauds in Norwegian hist...
Jørn Ronnie Tagge (born 2 June 1969) is a Norwegian convicted fraudster, known as one of the people responsible for the so-called T5PC fraud, one of the biggest economic frauds in Norwegian hist...
Kazutsugi Nami
Kazutsugi Nami is a Japanese businessman and chairman of Tokyo-based bedding supplier Ladies & Gentlemen (L&G).
Kazutsugi Nami is a Japanese businessman and chairman of Tokyo-based bedding supplier Ladies & Gentlemen (L&G).
Kevin Foster (fraudster)
Kevin Foster is a British investment fraudster, convicted of 14 counts of deception and theft in relation to his running of a £34m Ponzi scheme.
Kevin Foster is a British investment fraudster, convicted of 14 counts of deception and theft in relation to his running of a £34m Ponzi scheme.
Kwon Hyi-ro
Kwon Hyi-ro, was a second-generation Korean in Japan born in November, 1928 in Shimizu, Shizuoka, who became a national hero in South Korea after he brought public attention to discrimination a...
Kwon Hyi-ro, was a second-generation Korean in Japan born in November, 1928 in Shimizu, Shizuoka, who became a national hero in South Korea after he brought public attention to discrimination a...
Ma Anand Sheela
Ma Anand Sheela is a former follower, secretary and spokeswoman for the Indian mystic and spiritual teacher Bhagwan Shree Rajneesh, now commonly known as Osho.
Ma Anand Sheela is a former follower, secretary and spokeswoman for the Indian mystic and spiritual teacher Bhagwan Shree Rajneesh, now commonly known as Osho.
Malcolm Hardee
Malcolm Hardee (5 January 1950 – 31 January 2005) was an English comedian, author, comedy club proprietor, compère, agent, manager and "amateur sensationalist".
Malcolm Hardee (5 January 1950 – 31 January 2005) was an English comedian, author, comedy club proprietor, compère, agent, manager and "amateur sensationalist".
Marlon King
Marlon Francis King is a professional footballer who plays as a striker for Birmingham City.
Marlon Francis King is a professional footballer who plays as a striker for Birmingham City.
Mary Bateman
Mary Bateman (1768–March 20, 1809) was an English criminal and alleged witch, known as the "Yorkshire Witch", who was tried and executed for witchcraft (murder by poison) during the early ...
Mary Bateman (1768–March 20, 1809) was an English criminal and alleged witch, known as the "Yorkshire Witch", who was tried and executed for witchcraft (murder by poison) during the early ...
Michael Brown (fraudster)
Michael Robert Alexander Brown, is a Scottish convicted fraudster, who between 10 February and 30 March 2005 donated £2.4 million to the Liberal Democrats.
Michael Robert Alexander Brown, is a Scottish convicted fraudster, who between 10 February and 30 March 2005 donated £2.4 million to the Liberal Democrats.
Michael Brown (Liberal Democrat)
Michael Robert Alexander Brown (born 19 April 1966 in Glasgow), is a Scottish convicted fraudster, who between 10 February and 30 March 2005 donated £2.4 million to the Liberal Democrats.
Michael Robert Alexander Brown (born 19 April 1966 in Glasgow), is a Scottish convicted fraudster, who between 10 February and 30 March 2005 donated £2.4 million to the Liberal Democrats.
Mohamed Alanssi
Mohamed Alanssi is a Yemeni national who has worked as an informant for the FBI in over 20 terrorism-related federal prosecutions, starting in November 2001.
Mohamed Alanssi is a Yemeni national who has worked as an informant for the FBI in over 20 terrorism-related federal prosecutions, starting in November 2001.
Patricia Remak
Patricia Joan Remak-Boerenstam (born July 16, 1965 in Amsterdam) is a former Dutch civil servant and politician of Surinam descent.
Patricia Joan Remak-Boerenstam (born July 16, 1965 in Amsterdam) is a former Dutch civil servant and politician of Surinam descent.
Paul Coffin
Paul Coffin is a Canadian businessman who pleaded guilty to 15 counts of fraud in connection with the sponsorship scandal in May 2005.
Paul Coffin is a Canadian businessman who pleaded guilty to 15 counts of fraud in connection with the sponsorship scandal in May 2005.
Raj Rajaratnam
Raj Rajaratnam (ராஜ் ராஜரத்தினம்; born June 15, 1957) is a Tamil American former hedge fund manager and founder of the Galleon Group, a New York-based hedge fund management firm.
Raj Rajaratnam (ராஜ் ராஜரத்தினம்; born June 15, 1957) is a Tamil American former hedge fund manager and founder of the Galleon Group, a New York-based hedge fund management firm.
Salim Damji
Salim Damji is a convicted fraud artist who defrauded millions of dollars in an affinity fraud.
Salim Damji is a convicted fraud artist who defrauded millions of dollars in an affinity fraud.
Stephen Hinchliffe
Stephen Leonard Hinchliffe is a British businessman from Sheffield who was the founder of the former retail empire Facia group, which had up to 850 stores before it collapsed in 1996.
Stephen Leonard Hinchliffe is a British businessman from Sheffield who was the founder of the former retail empire Facia group, which had up to 850 stores before it collapsed in 1996.
Youssef Hmimssa
Youssef Hmimssa is a citizen of Morocco, who was convicted in a Detroit, Michigan court of fraud and who was a key witness in the case against the Detroit Sleeper Cell.
Youssef Hmimssa is a citizen of Morocco, who was convicted in a Detroit, Michigan court of fraud and who was a key witness in the case against the Detroit Sleeper Cell.