Jeffrey Skilling

Jeffrey Skilling

male, 56 years old
enron, Enron Corporation, 2001 crimes, From Aurora, Illinois, white-collar criminal, Harvard Business School alumni…securitiesfraud
Jeffrey Keith "Jeff" Skilling (born November 25, 1953) was the CEO of Enron Corporation in 2001. He was convicted in 2006 of multiple federal...
Kobi Alexander

Kobi Alexander

male, 57 years old
Jewish, Business Person, Israeli-American, Jewish person, New York University alumni, fraudster…mail fraud, securitiesfraud, United States Securities and Exchange Commission, wire fraud, Fraud
Jacob "Kobi" Alexander is the former CEO of Massachusetts-based Comverse Technology. Alexander founded Comverse Technology (NASDAQ: CMVT) in 1982...
Takafumi Horie

Takafumi Horie

male, 37 years old
from Fukuoka Prefecture, livedoor, Horiemon, Business Person, racehorse, Space tourism…securitiesfraud
is a Japanese entrepreneur who founded livedoor, a website-design operation that grew into an internet portal involved in a wide range of...
Samuel D. Waksal

Samuel D. Waksal

male, 62 years old
Jewish, From Paris, white-collar criminal, prisoner, Jewish person, Corporate crime…securitiesfraud, wire fraud, bank fraud
Samuel Waksal, the founder of biotech company ImClone Systems Inc., was sentenced on Tuesday to 87 months in prison and ordered to pay $3 million...
Mike Aguirre

Mike Aguirre

male, 60 years old
Michael Jules Aguirre, boalt hall, securitiesfraud, john f. kennedy school of government, Permanent Subcommittee on Investigations, Arizona State University
Michael Jules Aguirre (born 1949) is the City Attorney for the City of San Diego, California. A frequent political candidate and prominent figure...
Jeffrey A. Citron

Jeffrey A. Citron

male
TD Ameritrade, Interim CEO, securitiesfraud, Datek Securities, Voice-over-IP, Securities and Exchange Commission
Jeffrey A. Citron is the chairman, chief strategist, and Interim CEO of Vonage, a voice-over-IP phone company. He was previously affiliated with...

Philip Abramo

male, 64 years old
five cime families, loansharking, securitiesfraud, racketeering, extortion, Lower Manhattan
Philip Abramo (b. 1945), called "The King Of Wall Street", is a New York crime figure who is a Capo in the DeCavalcante crime family. Abramo is...
Louis Wolfson

Louis Wolfson

male, 97 years old
American racehorse owners and breeder, From st. louis, missouri, University of Georgia, American football, thoroughbred, racehorse breeder…securitiesfraud
Louis Elwood Wolfson (born January 28 1912 in St. Louis, Missouri) was a Wall Street financier and a major thoroughbred race horse owner and...

Roland M. Thomas

male
fraudster, British, U.S. Securities and Exchange Commission, securitiesfraud, civil securities fraud, Roland Malcom Thomas
Roland Malcom Thomas, a British citizen born on March 28 1950, was charged with civil securities fraud by the U.S. Securities and Exchange...

Liz Carmichael

female
fraudster, Business Person, Vehicle design, Dale sports car, Jerry Dean Michael, Twentieth Century Motor Car Corp…securitiesfraud, securities, Fraud
Liz Carmichael was a US enterpreneur who marketed the three-wheel Dale sports car in 1975. She was rumoured to be transsexual born Jerry Dean...