Tony Yengeni

Tony Yengeni

male, 55 years old
South African, Fraud, Chief Whip, Umkhonto we Sizwe, African National Congress, Fort Beaufort
Tony Sithembiso Yengeni (11 October 1954) is a South African politician. He was an anti-Apartheid activist and joined the ANC in 1976 and later its...

John Forbes

male, 214 years old
From Cheltenham, architect, John B. Forbes, Pittville Pump Room, Penal transportation, Fraud
John B. Forbes (born 1795?) was an architect in Cheltenham. He designed the Pittville Pump Room for Joseph Pitt (1825-1830) and St Paul's Church...
David Duncan

David Duncan

male, 49 years old
the overturning of the Arthur Andersen conviction, fraudulent, December 12, 2005, Arthur Andersen LLP v. United States, the overturning of the Arthur Anderson conviction, Crime witnesses…Fraud
David Duncan (born 1960), is the United States government's star witness in the Arthur Andersen trial. He has said fears over interpretation...
Jim Guy Tucker

Jim Guy Tucker

male, 66 years old
Whitewater figure, hillary clinton, governor, Arkansas politician, real estate, conviction…Fraud
James "Jim" Guy Tucker, Jr. (born June 12 1943) is a former governor, lieutenant governor, attorney general, and a member of the United States...
Hilary Squires

Hilary Squires

male, 76 years old
Rhodesian politician, Old Diocesan, university of cape town, Hilary Gwyn Squires, Human Rights Commission, Old Diocesans…Fraud
Hilary Gwyn Squires is a retired South African judge and barrister, who was brought in to preside over the Schabir Shaik fraud and corruption trial...

Walter Forbes

male
Corporate crime, federal, United States dollar, Business Person, Fraud, Cendant
Walter Forbes (born 1942/43) is an American business manager and Federal prisoner. He was convicted of fraud for actions he took in the 1990s as...
Jim McDougal

Jim McDougal

male, deceased (1998)
Democrat, political science, billing records, from Arkansas, democratic party, Academic…Fraud
James B. (Jim) McDougal, a native of White County, Arkansas, and his wife, Susan McDougal (the former Susan Carol Hendley), were financial partners...
Mel Reynolds

Mel Reynolds

male, 57 years old
Congressional scandal, Convicted child sex offender, Clinton administration controversy, sec, child pornography, statutory rapist…Fraud
Melvin Jay "Mel" Reynolds (born January 8, 1952) was a Democratic member of the United States House of Representatives from the state of Illinois....
Harris Black

Harris Black

male
fraudster, Fraud, convicted, conviction, Canadian, counting this
Harris Black is a convicted fraudster from Canada.
Sherry Freebery

Sherry Freebery

female
Fraud, racketeering, New Castle County, Thomas P. Gordon
Sherry Freebery is the former chief administrative officer of New Castle County, Delaware. She and former County Executive Thomas P. Gordon were...