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Martin Frankel, American former financier, convicted in 2002 of insurance fraud worth $208 million, racketeering and money laundering [25] G Anthony Gignac , a serial con man and fraudster who falsely took on the identity of Saudi prince Khalid bin Al Saud to entrap victims in investment scams and other schemes, currently serving an 18-year ...
Pages in category "American people convicted of money laundering" The following 92 pages are in this category, out of 92 total. This list may not reflect recent changes .
Kenneth Ira Starr (born 1943/1944) is an American accountant and former money manager [1] convicted of running a $35 million Ponzi scheme with the money of numerous wealthy and celebrity clients.
In 2006, investigators discovered Pearlman had perpetrated what was then thought to be the longest-running Ponzi scheme in American history and had defrauded investors out of more than $1 billion, out of which $300 million is still missing. For more than 20 years, Pearlman had enticed individuals and banks to invest in Trans Continental ...
People convicted of money laundering by nationality (25 C) Pages in category "People convicted of money laundering" The following 72 pages are in this category, out of 72 total.
(Reuters) -The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of business entities to disclose the identities of their real ...
Apart from the SEC, Aquino is also the chairperson of the government-controlled Credit Information Corporation (CIC), the Microfinance NGO Regulatory Council, and the ASEAN Capital Market Forum Corporate Governance Working Group. He is likewise a sitting member of the Anti-Money Laundering Council [11] (AMLC).
Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [1] [2] [3] and is now serving a 110-year federal prison sentence.