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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.
Edwin Hardin Sutherland (August 13, 1883 – October 11, 1950) was an American sociologist.He is considered one of the most influential criminologists of the 20th century. He was a sociologist of the symbolic interactionist school of thought and is best known for defining white-collar crime and differential association, a general theory of crime and delinquency.
“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 ...
Fictional white-collar criminals (3 C, 21 P) P. People convicted of fraud (11 C, 153 P) People convicted of insider trading (1 C, 32 P)
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 ...
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 ...
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]
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 ...