41 people found
People in Category: American white-collar criminals
Ignacio Pena Del Rio
Spanish-American criminal
William M. Forgrave
William A. Tomasso
Elizabeth Holmes
Born 1969
Walter Forbes
American businessman
Martin Frankel
American financial criminal
Fred Malek
American businessman
David G. Friehling
American accountant convicted of tax crimes
Richard Whitney
American financier
Pincus Green
American businessman
Billie Sol Estes
American businessman and confidence swindler
Bernard Ebbers
Canadian businessman and fraudster
Louis DeNaples
American businessman
Adam C. Hochfelder
American businessman
A. Alfred Taubman
American businessman
Henry S. Ives
American businessman
Harry Karafin
American journalist
Elizabeth Holmes
American businessperson; a subject of an SEC investigation
Jim McDougal
American businessman
Henry W. Howgate
Union Army officer
Peter N. Ellef
Billy McFarland
American convicted fraudster
Walter L. Shaw
American inventor and telecommunications engineer
Robert Citron
American politician
Frank Sharp
American criminal
John Peter Galanis
American businessman
Gordon B. Hanlon
American businessman
William L. Webster
American politician and criminal
Terence Hawkins
Author
Stanley Mark Rifkin
American criminal
Sam Gilbert
American businessman
Oscar Wyatt
American businessman
Michael Sabo
Forger and confidence trickster; security and identity theft fraud consultant
Michael I. Monus
American businessman
Gregory Reyes
American businessman
Eddie Perez
Puerto Rican politician
Dennis Kozlowski
American businessman
Chris Lamprecht
American software developer and entrepreneur
Bascom Giles
American politician
Albert Gonzalez
American computer hacker and computer criminal