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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.
“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 ...
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.
Fictional white-collar criminals (3 C, 21 P) Fugitive financiers (22 P) P. People convicted of fraud (11 C, 154 P) People convicted of insider trading (1 C, 32 P)
American white-collar criminals (8 C, 109 P) Argentine white-collar criminals (1 C) Australian white-collar criminals (2 C, 14 P) B. Bangladeshi white-collar ...
“White Collar,” the police procedural that concluded on USA in 2014, made its debut on Nielsen’s weekly streaming rankings with 717 million minutes watched during the April 22-28 viewing ...
White-collar criminals who can't disconnect are spending thousands of dollars on prison cellphones. Contraband phones are smuggled in by guards and are even dropped into prison yards by drones.
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 ...