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Pages in category "American people convicted of money laundering" The following 92 pages are in this category, out of 92 total. This list may not reflect recent changes .
Martin Frankel, American former financier, convicted in 2002 of insurance fraud worth $208 million, racketeering and money laundering [25] G Anthony Gignac , a serial con man and fraudster who falsely took on the identity of Saudi prince Khalid bin Al Saud to entrap victims in investment scams and other schemes, currently serving an 18-year ...
Alberto Vilar, a.k.a. Albert Vilar (October 4, 1940 – September 4, 2021) [1] was an American investment manager who became particularly known as a patron of opera companies, performing arts organizations, and educational institutions.
Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [1] [2] [3] and is now serving a 110-year federal prison sentence.
Donald D. Lapre (May 19, 1964 – October 2, 2011) [1] was an American multi-level marketing and infomercial salesman. His work involved product packages such as "The Greatest Vitamin in the World" and "Making Money Secrets". Lapre was criticized as selling questionable business plans that often did not work for his clients.
Craig Clayton would incorporate fake companies and set up bank accounts to launder millions for overseas scammers, investigators say.
Kenneth Ira Starr (born 1943/1944) is an American accountant and former money manager [1] convicted of running a $35 million Ponzi scheme with the money of numerous wealthy and celebrity clients.
Image source: Getty Images. Business impersonation scams are the most reported type of financial fraud. According to a May report by the Federal Trade Commission (FTC), about 332,000 people fell ...