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Bank 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
Harold Ford, Sr.
Politician
20-May-1945   Congressman from Tennessee, 1975-97
George V. Hansen
Politician
14-Sep-1930   Congressman from Idaho
Richard Hatch
TV Personality
8-Apr-1961   Survivor
F. Augustus Heinze
Business
1869 4-Nov-1914 Copper baron, went broke in the Panic of 1907
Terry L. Long
Football
21-Jul-1959 7-Jun-2005 Pittsburgh Steelers offensive lineman
Edward Mezvinsky
Politician
17-Jan-1937   Congressman from Iowa, 1973-77
Hassan Nemazee
Business
27-Jan-1950   Nemazee Capital Corporation
Lou Pearlman
Business
19-Jun-1954   Boy bands and Ponzi schemes
Carl C. Perkins
Politician
6-Aug-1954   Congressman from Kentucky, 1984-93
John Rigas
Business
14-Nov-1924   CEO of Adelphia, 1952-2002
Harold C. Simmons
Business
1931   Drugstore billionaire
David Stockman
Government
10-Nov-1946   Ronald Reagan's chief economist
Sam Waksal
Business
8-Sep-1947   CEO, ImClone




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