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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 .
Alberto Vilar, a.k.a. Albert Vilar (October 4, 1940 – September 4, 2021) [1] was an American investment manager who became particularly known as a patron of opera companies, performing arts organizations, and educational institutions.
American people convicted of money laundering (92 P) ... British people convicted of money laundering (1 C, 1 P) C. Chinese people convicted of money laundering (2 P) D.
Meyer Lansky (born Maier Suchowljansky; [1] July 4, 1902 – January 15, 1983), known as the "Mob's Accountant", was an American organized crime figure who, along with his associate Charles "Lucky" Luciano, was instrumental in the development of the National Crime Syndicate in the United States.
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.
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.
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 ...
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.