- male, 57 years old
- Lou Pearlman (born June 19 1954, Flushing, Queens, New York, USA. He was an only child born to Reenie and Hy Pearlman that ran a dry cleaning...
- male, deceased (1949)
- Charles Ponzi (March 3, 1882-January 18, 1949) was an Italian immigrant to the United States who became one of the greatest swindlers in American...
- male, 60 years old
- Reed Eliot Slatkin (born 22 January 1949 in Detroit, Michigan) was an initial investor and co-founder of EarthLink and the perpetrator of the...
- female, 36 years old
- Charis F. Johnson was the founder and administrator of the investment autosurf 12DailyPro. Johnson founded LifeClicks, LLC, the company which owns...
- female
- Dona Branca Between 1970 and 1984 in Portugal, "Dona Branca" maintained a Ponzi scheme that paid a ten percent monthly interest, for that she...
- male
- James ("Jim") Paul Lewis, Jr. operated one of the largest and longest running "Ponzi schemes" in United States history. Over approximately 20...
- male
- Syed Sibtul Hassan Shah alias Double Shah was a teacher who started a financial scam in Pakistan. Syed Sibtul Hassan Shah, who is in aged between...
- male
- Hakan Yalincak (born in Izmir, Turkey), also known as Hagan Yalincak and Jon Sahenk, is an American felon, derivatives trader, and New York...
- male
- Michael Eugene Kelly (born Oct 6, 1949) is the owner of Yucatan Resorts, Resort Holdings International, Puerto Cancun and Avanti Motor Corporation....
- male
- Andrew Duncan is a commodities trader who was charged on September 4 2001 by the Commodity Futures Trading Commission for his involvement in a...
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