James Paul Lewis Jr.

male
James ("Jim") Paul Lewis, Jr. operated one of the largest and longest running "Ponzi schemes" in United States history. Over approximately 20...
Jim Bakker

Jim Bakker

male, 69 years old
James Orsen Bakker (born January 2, 1940, in Muskegon, Michigan) is an American televangelist, a former Assemblies of God minister, and a former...
Peter Francis-MacRae

Peter Francis-MacRae

male, 27 years old
Peter Francis-Macrae is an English spammer found guilty of two counts of fraudulent trading, one of concealing criminal property, two of making...
Hakan Yalincak

Hakan Yalincak

male
Hakan Yalincak (born in Izmir, Turkey), also known as Hagan Yalincak and Jon Sahenk, is an American felon, derivatives trader, and New York...
Kim Schmitz

Kim Schmitz

male, 35 years old
Kim Schmitz aka Kimble (* January 21 1974 in Kiel) is a German self-proclaimed hacker and businessman. In the late 90s Schmitz has gained publicity...
Michael Scanlon

Michael Scanlon

male
Michael Scanlon is a former communications director for Rep. Tom DeLay, lobbyist, and public relations executive who has plead guilty to corruption...

Peter Baker

male, deceased (1966)
Peter Arthur David Baker (20 April 1921 - 14 November 1966) was a British Conservative politician and Member of Parliament (MP). He was the last MP...
Dennis Levine

Dennis Levine

male, 56 years old
Dennis Levine (born 1953) was a prominent player in the Wall Street insider trading scandals of the mid-1980s. As a managing director at Drexel...
Horatio Bottomley

Horatio Bottomley

male, deceased (1933)
Horatio William Bottomley (23 March 1860 - 26 May 1933) was a British financier, swindler, journalist, newspaper proprietor, populist politician...
Joseph Weil

Joseph Weil

male, deceased (1975)
Joseph "Yellow Kid" Weil (1877-1975) was one of the most famous American confidence men of his era. Weil's biographer, W.T. Brannon, believed Weil...