Search results
Results from the WOW.Com Content Network
Pages in category "American white-collar criminals" The following 109 pages are in this category, out of 109 total. This list may not reflect recent changes. A.
John Peter Galanis (born 1943) is an American financier in the 1970s and 1980s, who became a notorious white-collar criminal. [1] Galanis has four sons and, at the age of 76, is currently incarcerated at Federal Correctional Institution, Terminal Island in San Pedro, California, after being convicted in 2019 for defrauding a Native American tribal entity and various investment advisory clients ...
Bernard Lawrence Madoff (/ ˈ m eɪ d ɔː f / MAY-dawf; [2] April 29, 1938 – April 14, 2021) was an American financial criminal and financier who was the admitted mastermind of the largest known Ponzi scheme in history, worth an estimated $65 billion.
Just one year ago, on Dec. 11, 2008, FBI agents went to Bernard Madoff's house to arrest one of the most notorious white-collar criminals in history, a man who has pulled off the largest Ponzi ...
For premium support please call: 800-290-4726 more ways to reach us
Other figures in the growing pantheon of white-collar criminals -- names like Dennis Kozlowski (Tyco), Jeffrey Skilling (Enron, pictured) and Bernard Ebbers (WorldCom) -- most likely didn't decide ...
The magazine said that the FBI ranked Noe as "among the most notorious white-collar criminals ever." He was described by a sentencing judge in England as "an international swindler on the highest level." [1] Noe was born in Oklahoma, the son of a mortician.
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 ...