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John Ruffo (born November 26, 1954) is an American former business executive, white-collar criminal and confidence man, who in 1998 was convicted in a scheme to defraud many US and foreign banking institutions of over 350 million US dollars.
The following notable deaths occurred in 2025. Names are reported under the date of death, in alphabetical order. A typical entry reports information in the following sequence: Name, age, country of citizenship at birth, subsequent nationality (if applicable), what subject was noted for, cause of death (if known), and a reference.
American people convicted of tax crimes (247 P) Pages in category "American white-collar criminals" The following 109 pages are in this category, out of 109 total.
This is a list of lists of deaths of notable people, organized by year. New deaths articles are added to their respective month (e.g., Deaths in February 2025 ) and then linked below. 2025
“This sub-group is referred to as red-collar criminals because they straddle both the white-collar crime arena and, eventually, the violent crime arena. In circumstances where there is the threat of detection, red-collar criminals commit brutal acts of violence to silence the people who have detected their fraud and to prevent further ...
In November and December 2020, Trump pardoned four Blackwater guards convicted of killing Iraqi civilians in the 2007 Nisour Square massacre; [41] white-collar criminals Michael Milken and Bernard Kerik; [42] and daughter Ivanka's father-in-law Charles Kushner. [6]
He and other defendants engaged in an immense scheme that siphoned off $450 million from the company, resulting in what was believed to be the largest insurance company failure ever caused by criminal acts. [3] [4] His sentence was believed to be the longest prison term ever imposed in a U.S. federal court and the longest ever for white-collar ...
Pages in category "English white-collar criminals" ... This list may not reflect recent changes. M. Eric Miller (businessman) ... Wikipedia® is a registered ...