Scott Sullivan

male
fraudster plea agreement guilty plea U.S. history testified accounting fraud
Scott D. Sullivan is an American Certified Public Accountant and the former Chief Financial Officer, Treasurer, and Secretary of WorldCom, who... More
Kenneth Lay

Kenneth Lay

male, deceased (2006)
enron Enron Corporation indicted Businessman accounting fraud criminal
Kenneth Lee "Ken" Lay (April 15, 1942 - July 5, 2006) was an American businessman, best known for his role in the widely-reported corruption... More
Tomo Razmilovic

Tomo Razmilovic

male, 66 years old
white-collar criminal Fugitive financier Split, Croatia Economy of Sweden United States Postal Inspection Service Cominvest … accounting fraud
Tomo Razmilovic (born 31 May 1942) is a Croatian businessman. He is the former chief executive officer of Long Island, New York-based Symbol... More
Jim Bakker

Jim Bakker

male, 68 years old
sex scandal religious scandal Christian The PTL Club Television evangelist televangelist … accounting fraud
James Orsen Bakker (born January 2, 1940, in Muskegon, Michigan) is an American televangelist, a former Assemblies of God minister, and a former... More