- male, 75 years old
- Marc Rich (born Marc David Reich on December 18, 1934) is an international commodities trader. He fled the United States in 1983 to live in...
- male, 74 years old
- Robert Lee Vesco (born December 4, 1935) is a US financier who fled a U.S. Securities and Exchange Commission (SEC) investigation and ended up in...
- male, 55 years old
- Martin Frankel (born November 21 1954) is a former U.S. financier, convicted in 2002 of insurance fraud, racketeering and money laundering. Frankel...
- 73 years old
- Pincus Green (1936 -) is an oil and gas commodities trader whose net worth is estimated by Forbes magazine at $1.2 billion USD. Green fled the...
- male
- Ghaith Rashad Pharaon, (b. September 7, 1940 in Riyadh (or by varying accounts, Jeddah or Onaira), Saudi Arabia) is a prominent Saudi businessman...
- male, 57 years old
- Jacob "Kobi" Alexander is the former CEO of Massachusetts-based Comverse Technology. Alexander founded Comverse Technology (NASDAQ: CMVT) in 1982...
- male, 68 years old
- Asil Nadir, a Turkish Cypriot, was born in Cyprus on May 1 1941. He came to prominence in the 1980s as a tycoon and the CEO of British conglomerate...
- male, 67 years old
- Tomo Razmilovic (born 31 May 1942) is a Croatian businessman. He is the former chief executive officer of Long Island, New York-based Symbol...
- male, 42 years old
- Nicholas Leeson (English, born February 25, 1967) is a former derivatives trader whose unsupervised speculative trading caused the collapse of...
- male, 55 years old
- Shalom Weiss, was an American businessman and business consultant. He was convicted, in absentia, and sentenced on February 15, 2000 (also in...
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