Money Laundering

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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 14-Sep-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 23-Mar-2013 Russian oligarch, Putin critic

Conrad Black Business 25-Aug-1944 Rapacious newspaper mogul

Whitey Bulger Criminal 3-Sep-1929 Accused Boston crimelord

Tom DeLay Politician 8-Apr-1947 Former House Majority Leader, convicted felon

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 from Louisiana, 1991-2009

Don King Boxing 20-Aug-1931 Boxing promoter

Ray Nagin Politician 11-Jun-1956 Mayor of New Orleans, 2002-10

Manuel Noriega Head of State 11-Feb-1938 Panamanian dictator

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 from Arizona, 2003-09

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

Chen Shui-bian Head of State 18-Feb-1950 President of Taiwan, 2000-08

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, bribed Duke Cunningham

Roger B. Wilson Politician 10-Oct-1948 Governor of Missouri, 2000-01

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