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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: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.
Edward Ormus Sharrington Davenport [1] (born 11 July 1966) is a convicted English fraudster, [2] [3] socialite, and property developer. [4]The self-styled 'Lord', [5] [6] [7] nicknamed "Fast Eddie" [5] [6] came to prominence in the late 1980s as the organiser of the controversial Gatecrasher Balls for wealthy teenagers.
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 .
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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]
Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history.