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Elizabeth Holmes, convicted of 4 counts of felony fraud in January 2022 – three counts of wire fraud, and one of conspiracy to commit wire fraud for misleading investors on the biotech company Theranos, a diagnostics company claiming to be able to perform multianalyte clinical chemistry using unsound liquid-handling tech. Company results were ...
This is an accepted version of this page This is the latest accepted revision, reviewed on 24 January 2025. American former stockbroker (born 1962) Jordan Belfort Belfort in November 2017 Born Jordan Ross Belfort (1962-07-09) July 9, 1962 (age 62) New York City, U.S. Alma mater American University (BSc) Occupations Businessman speaker author Criminal status Released April 2006 after 22 months ...
Stanley Herbert Polley (April 7, 1922 – July 20, 2009) was an American entertainment manager and fraudster active in the 1960s and 1970s. His clients included rock band Badfinger, musician Al Kooper, and singer Lou Christie.
About Category:Fraudsters and related categories: This category's scope contains articles about Fraud, which may be a contentious label Wikimedia Commons has media related to Fraudsters . Wikiquote has quotations related to Category:Fraudsters .
About Category:American fraudsters and related categories: This category's scope contains articles about fraud, which may be a contentious label. This category lists fraudsters who originated from the United States or spent a notable part of their careers in the United States.
Steven Jude Hoffenberg (January 12, 1945 – August 2022) [2] was an American businessman and fraudster. He was the founder, CEO, president, and chairman of Towers Financial Corporation, a debt collection agency, which was later discovered to be a Ponzi scheme. [3]
Victor Lustig (German pronunciation: [ˈvɪktoːɐ̯ ˈlʊstɪç]; January 4, 1890 – March 11, 1947) [1] [2] was a con artist from Austria-Hungary, who undertook a criminal career that involved conducting scams across Europe and the United States during the early 20th century.
Scott Tucker (born May 5, 1962) is an American convicted racketeer, loan shark, fraudster, and money launderer who used his illegal funds to finance – and drive for – his own sports car endurance racing team.