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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 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 ...
This list consists of American politicians convicted of crimes either committed or prosecuted while holding office in the federal government.It includes politicians who were convicted or pleaded guilty in a court of law; and does not include politicians involved in unprosecuted scandals (which may or may not have been illegal in nature), or politicians who have only been arrested or indicted.
A record number of viewers have tuned into the streaming service to watch one of the most infamous serial killers hurt his victims, who in most cases were young Black men. 16 of The Most Infamous ...
People convicted of tax crimes (2 C, 21 P) R. Rogue traders (15 P) Pages in category "White-collar criminals" The following 8 pages are in this category, out of 8 total.
Convicted felon Bernard Madoff cast blame on some of the banks and hedge funds he dealt with as "complicit" in his multibillion dollar Ponzi scheme, noting they turned a blind eye to his ...
People convicted of tax crimes by nationality (19 C) A. American white-collar criminals (8 C, 109 P) Argentine white-collar criminals (1 C)
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. [159]