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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 ...
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.
Mail fraud [13] Democrat: Mario Biaggi: House of Representatives: New York 1987 Federal official gratuity and Travel Act [14] Democrat: 1988 Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the ...
Securities Fraud Deterrence and Investor Restitution Act; Shaw v. United States; Sitcomm Arbitration Association; Sky Capital fraud case; Smith v. Bolles; SSA impersonation scam; State Farm Fire & Casualty Co. v. United States ex rel. Rigsby; Statement on Auditing Standards No. 99: Consideration of Fraud; Swampland in Florida
Pages in category "American people convicted of fraud" The following 200 pages are in this category, out of approximately 309 total. This list may not reflect recent changes .
By Michael B. Sauter, 24/7 Wall St. When times are hard, fraud often gets worse. Americans are under great financial pressure, and there is no shortage of criminals waiting to take advantage of it ...
Two insurance companies have asked a court to block a $19.7 million claim by owners of more than two dozen forged Jean-Michel Basquiat paintings that were seized during an FBI raid at the Orlando ...
Convicted of fraud and conspiracy charges after illegally soliciting millions of dollars from his followers. [29] Hogen Fukunaga - Founder of Ho No Hana who was given a twelve-year jail sentence for fraudulently gaining 150 million yen from his followers. [30] Kent Hovind (Dr. Dino) - founder of the Creation Science Evangelism ministry. Willful ...