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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 ...
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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 ...
His family and others claim that he was murdered by the authorities in prison. Fesshaye Yohannes: 2002-2007 Eritrea: Unknown Journalist John Geoghan: 2003-08-23 United States: Murdered by fellow inmate Joseph Druce: Catholic priest and child molester Hassan Evan Naseem: 2003-09-19 Maldives: Beaten to death by the NSS personnel during a riot
Tenuto, also known as "Angel of Death" was a New York City mobster and criminal [70] who escaped from the Philadelphia County Prison in a jailbreak on 10 February 1947. He was on the FBI Ten Most Wanted Fugitives list as number 14 for over a decade, the longest on record at the time. [ 71 ]
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.