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Money Laundering
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 |
| Gaetano Badalamenti |
Criminal |
1923 |
29-Apr-2004 |
Don Tano, the Boss of Bosses |
| Frank Ballance |
Politician |
15-Feb-1942 |
|
Congressman from North Carolina, 2003-04 |
| Jordan Belfort |
Business |
9-Jul-1962 |
|
The Wolf of Wall Street |
| Boris Berezovsky |
Business |
23-Jan-1946 |
|
Russian oligarch, now in Israel |
| Conrad Black |
Business |
25-Aug-1944 |
|
Rapacious newspaper mogul |
| Whitey Bulger |
Criminal |
3-Sep-1929 |
|
One of the FBI's ten most wanted |
| Tom DeLay |
Politician |
8-Apr-1947 |
|
Indicted ex-House Majority Leader |
| Andrew Fastow |
Business |
22-Dec-1961 |
|
Disgraced CFO of Enron |
| Heidi Fleiss |
Criminal |
30-Dec-1965 |
|
Hollywood madam |
| Dusty Foggo |
Government |
17-Mar-1954 |
|
CIA Executive Director, 2004-06 |
| Irv Gotti |
Music Producer |
26-Jun-1970 |
|
Founder, Murder Inc. Records |
| Peter Gotti |
Criminal |
c. 1939 |
|
Gambino Boss after John Gotti |
| Roger Hedgecock |
Politician |
2-May-1946 |
|
Mayor of San Diego, 1983-85 |
| William Jefferson |
Politician |
14-Mar-1947 |
|
Congressman, Louisiana 2nd |
| Don King |
Boxing |
20-Aug-1931 |
|
Boxing promoter |
| Manuel Noriega |
Head of State |
11-Feb-1938 |
|
Former dictator sentenced to US prison |
| Deborah Jeane Palfrey |
Criminal |
18-Mar-1956 |
1-May-2008 |
The DC Madam |
| Lou Pearlman |
Business |
19-Jun-1954 |
|
Boy bands and Ponzi schemes |
| Kevin Poulsen |
Hacker |
1965 |
|
Hacker and journalist |
| Rick Renzi |
Politician |
11-Jun-1958 |
|
Congressman, Arizona 1st |
| Tony Rezko |
Business |
1955 |
|
Chicago chain restaurateur |
| Richard Scrushy |
Business |
Aug-1952 |
|
Imprisoned CEO of HealthSouth |
| Barry Seal |
Criminal |
19-Jul-1939 |
19-Feb-1986 |
DEA informant, CIA contract pilot |
| Mark D. Siljander |
Politician |
11-Jun-1951 |
|
Congressman from Michigan, 1981-87 |
| Calisto Tanzi |
Business |
1938 |
|
Founder of Parmalat, now jailed |
| Brent Wilkes |
Business |
May-1954 |
|
Defense contractor |
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