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Securities Fraud
CRIME
Presence on this list implies merely that, to the best of our knowledge, charges were filed against the people in question, or in some cases, a civil suit. It is not meant to imply guilt, and in fact many of the individuals listed may have been found innocent of said charges or claims. Some details of the charge in question can often be found inside the specific profiles linked.
| Name | Occupation | Birth | Death | Known for |
|---|
| Eddie Antar |
Business |
18-Dec-1947 |
|
Crazy Eddie |
| Jordan Belfort |
Business |
9-Jul-1962 |
|
The Wolf of Wall Street |
| Sylvia Browne |
Paranormal |
19-Oct-1936 |
|
Afraid to accept Randi's $1 million challenge |
| William W. Canfield |
Business |
c. 1938 |
|
TALX Corporation |
| Thomas Cochrane |
Military |
14-Dec-1775 |
31-Oct-1860 |
Rear Admiral, invented the smoke screen |
| Bernard Ebbers |
Business |
27-Aug-1941 |
|
CEO of WorldCom, 1985-2002 |
| Walter A. Forbes |
Business |
c. 1943 |
|
Deposed CEO of Cendant |
| Charles Hurwitz |
Business |
c. 1940 |
|
Corporate raider, MAXXAM |
| Charles Keating |
Business |
4-Dec-1923 |
|
Morality crusader, white-collar swindler |
| Adnan Khashoggi |
Business |
25-Jul-1935 |
|
Shady Saudi billionaire arms merchant |
| Dennis Kozlowski |
Business |
16-Nov-1946 |
|
Disgraced CEO of Tyco |
| Sanjay Kumar |
Business |
1962 |
|
Former CEO, Computer Associates |
| Ken Lay |
Business |
15-Apr-1942 |
05-Jul-2006 |
CEO of Enron, 1986-2002 |
| Jean-Marie Messier |
Business |
13-Dec-1956 |
|
CEO of Vivendi, 1996-2000 |
| Joseph P. Micatrotto |
Business |
c. 1951 |
|
CEO of Buca di Beppo, 1996-2004 |
| Michael Milken |
Business |
4-Jul-1946 |
|
Convicted financial executive |
| Paul Moller |
Inventor |
1937 |
|
The Skycar |
| Joseph Nacchio |
Business |
22-Jun-1949 |
|
Qwest CEO, convicted of fraud |
| Henry T. Nicholas |
Business |
c. 1959 |
|
Broadcom billionaire |
| John Rigas |
Business |
14-Nov-1924 |
|
CEO of Adelphia, 1952-2002 |
| Richard Scrushy |
Business |
Aug-1952 |
|
Imprisoned CEO of HealthSouth |
| Jeffrey Skilling |
Business |
25-Nov-1953 |
|
Disgraced CEO of Enron |
| Marylin Star |
Pornstar |
12-Apr-1969 |
|
Ex-Pornstar, insider trader |
| Martha Stewart |
Business |
3-Aug-1941 |
|
Professional housekeeper, insider trader |
| David Stockman |
Government |
10-Nov-1946 |
|
Ronald Reagan's chief economist |
| Robert Vesco |
Criminal |
4-Nov-1935 |
23-Nov-2007 |
Fugitive financier |
| Sam Waksal |
Business |
8-Sep-1947 |
|
CEO, ImClone |
| Louis Wolfson |
Business |
28-Jan-1912 |
30-Dec-2007 |
Business criminal, horse breeder |
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