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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.

NameOccupationBirthDeathKnown 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
Rajat K. Gupta
Business
2-Dec-1948   Managing Partner of McKinsey, 1994-2003
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   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 5-Jul-2006 CEO of Enron, 1986-2002
Bernard L. Madoff
Business
29-Apr-1938   Madoff Investment Securities LLC
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
Angelo R. Mozilo
Business
1938   Former CEO of Countrywide
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 former CEO of Enron
R. Allen Stanford
Business
24-Mar-1950   Stanford Financial Group
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
Preston Tucker
Business
21-Sep-1903 26-Dec-1956 The car of tomorrow -- today
Robert Vesco
Criminal
4-Nov-1935 23-Nov-2007 Fugitive financier
Sam Waksal
Business
8-Sep-1947   CEO, ImClone
Larry Wilcox
Actor
8-Aug-1947   Officer Jon Baker on CHiPS
Louis Wolfson
Business
28-Jan-1912 30-Dec-2007 Business criminal, horse breeder
Charles Wyly
Business
13-Oct-1933 7-Aug-2011 Billionaire, Michael's Stores
Sam Wyly
Business
1934   Early computer entrepreneur


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