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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.

NameOccupationBirthDeathKnown 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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