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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 ...
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.
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 .
After graduating from high school in 1985, Minkow devoted all of his time to ZZZZ Best. Short of cash despite the recent expansion, he got a loan from Jack Catain, a Los Angeles businessman who had ties to organized crime. Catain later sued Minkow for not paying him his share of the company's profits, but Minkow claimed Catain was a usurer.
The size of the fraud was stated as $65 billion early in the investigation. Former SEC Chairman Harvey Pitt estimated the actual net fraud to be between $10 and $17 billion. [ 147 ] One difference between the estimates results from different methods of calculation.
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.
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]
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 .