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“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 ...
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.
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 crime. [5] [4] [6] Weiss fled the country during jury deliberations in October 1999, and was extradited from Austria in 2002. His sentence was commuted by President Donald Trump on January 19, 2021. Weiss was ...
Frankensteins of Fraud is a book written by Joseph T. Wells, founder of the Association of Certified Fraud Examiners. [1] Subtitled The 20th Century's Top Ten White-Collar Criminals, the book profiles ten famous criminal frauds.
United States: Longest jail term to a single American on multiple counts. Also the longest sentence ever handed in the United States. Robinson was sentenced to 5,000 years for each of the six counts against him for raping a 3-year-old girl in Oklahoma. [5] Allan Wayne McLaurin 1994 20,750 years United States: Accomplice of Darron Bennalford ...
In the case of Korean War is also controversial that the United States committed a genocide [10] or just war crimes, therefore the list is not including: No Gun Ri massacre. [ 11 ] [ 12 ] [ 13 ] During the Vietnam War it has been considered that part of the war strategy of the United States in Vietnam was an ecocide .
Ruffo 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 US$350 million: one of the most significant cases of bank fraud in US history. [160]
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