Fraudster

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Employment.png Fraudster 
Fraudster.png

People who commit fraud.

A fraudster is someone who commits fraud, often financial fraud. The list below is not a complete list of people on this site who have committed fraud, but is a subset of those who were convicted.

 

Examples

Page nameBornDiedNationalitySummaryDescription
John Bodkin Adams21 January 18994 July 1983UKDoctor
Fraudster
Serial killer
Kobi Alexander4 May 1952IsraelSpook
Fraudster
Businessperson
A spooky businessman with connections to 9-11 and 7-7.
Eleni Antoniadou1988GreeceFraudsterDeep state-connected greek
Nadhmi Auchi11 June 1937Iraq
UK
Fraudster
Oligarch
Businessperson
Cercle-connected fraudster
Michael Babich1976USFraudster
Businessperson
Pled guilty in federal court in Boston to conspiracy and mail fraud charges
Herman K. Beebe8 August 192316 December 2015Financier
Fraudster
Jailed in connection with the US savings and loan fraud.
Conrad Black25 August 1944Canada
UK
Financier
Media mogul
Fraudster
Deep politician
Fraudulent Bilderberg steering committee member
Rod Blagojevich10 December 1956USPolitician
Fraudster
Member of the U.S. House of Representatives 1997-2003. Donald Trump commuted his prison sentence from 14 to 8 years, stating that "I've might've met him a couple of times".
Paul Vanden Boeynants22 May 19199 January 2001BelgiumPolitician
Fraudster
Prime Minister of Belgium, convicted fraudster and tax evader.
Jacques Chirac29 November 1932FrancePolitician
Fraudster
French PM. 2 year suspended sentence for embezzlement in 2011. His mayoral security assistant, Monique Garnier-Lançon, convened the French meetings of Le Cercle.
Johnny Chung1955Fraudster
Businessperson
Chinese businessman involved in the financing of Bill Clinton's election bid. Sentenced to probation and 3,000 hours.
Willy Claes24 November 1938BelgiumPolitician
Fraudster
Bilderberger, fraudster, ex Secretary General of NATO.
Michael Cohen25 August 1966Lawyer
Fraudster
A fraudulent US lawyer "who came out of nowhere to occupy a prominent spot in Trump’s orbit," found dead in 2021.
Robert Creamer28 June 1947USAuthor
Fraudster
Deep state functionary
Suspected deep state functionary and husband of Jan Schakowsky
Randy Cunningham8 December 1941Politician
Fraudster
Tax evader
Pleaded guilty to multi-million dollar tax evasion, conspiracy to commit bribery, mail fraud and wire fraud
John Deuss8 August 1942NetherlandsFraudster
Money laundering
Billionaire
Businessperson
Millionaire
"One of the most successful international wheeler-dealers of recent decades" who lived "a charmed life on the edge" with help from the UK and US deep states
Billie Sol Estes10 January 192514 May 2013USFraudsterTexas businessman connected to fraud involving his friend and future U.S. President Lyndon Johnson, and a string of murders, including John F. Kennedy.
Pietro Fedino1939ItalyFraudster
Drug trafficker
Crime boss
Convicted along with senior NATO official Willem Matser
François Fillon4 March 1954FrancePolitician
Fraudster
Deep state functionary
Bilderberger billionaire fraudster, French PM from 2007-2012
Kyle Foggo21 November 1954Spook
Fraudster
Resigned as Executive Director of the Central Intelligence Agency in 2006 amid corruption charges. Prosecutors said he "had a history of misconduct spanning two decades." 37 months after a plea deal.
Jean-Louis Gergorin1946FranceDiplomat
Fraudster
Forgery
Businessperson
Attended 4 Bilderbergs from 1997 to 2003. Sentenced to 3 years in prison for slanderous denunciation, forgery, concealment of breach of trust and theft
Michael Jon Hand8 December 19412020AustraliaSpook
Soldier
Fraudster
"One of Australia's most wanted fugitives" now living in Idaho, USA.
Guillermo Hernández-Cartaya1932Spook
Banker
Fraudster
Cuban Exile, going from Bay of Pigs to facilitating South American drug trade
Jimmy Hoffa14 February 191330 July 1975Fraudster
JFK/Assassination/Premature death
Labor leader
US labor leader whose disappearance may be related to the JFK Assassination
Elizabeth Holmes3 February 1984Spook
Businessman
Fraudster
Spooky starter of Theranos, a high tech health start up which defrauded investors.
Norman HsuOctober 1951Fraudster
Businessperson
Charles Keating4 December 192331 March 2014Fraudster
Swimmer
Maybe the highest profile player who was jailed for his part in the Savings and loan fraud.
Bernard Kerik4 September 1955Police officer
Fraudster
Deep state actor
A criminal sidekick whom Rudy Giuliani appointed to New York City Police Commissioner and suggested for United States Secretary of Homeland Security.
Walther Kiep5 January 19269 May 2016GermanPolitician
Fraudster
Perjury
Politician, financial fraudster, perjurer, attended 4 Bilderbergs from 1974 to 1980
Lawrence E. KingFraudster
Paedophile
Blackmailer
Deep state actor
Prosecuted for fraud but not for the Franklin child prostitution ring. Wikipedia removed his page.
Brent Kovar16 October 1966Fraudster
Deep state operative
Businessperson
Deep state connected businessman owner of the jet was caught with 5.5 tonnes of cocaine on board, before disappearing soon after.
Khalid bin Mahfouz26 December 194916 August 2009Banker
Fraudster
Willem Matser1952NetherlandsSpook
Fraudster
News blackout
Deep state functionary
Forgery
Businessperson
Third rail topic
Willem Matser was a NATO official close to Lord Robertson, NATO’s 10th Secretary General. He was charged with various offences in connection with a $200m drug related money laundering operation between Colombia and Romania.
Francis John NuganSpook
Banker
Fraudster
Spooky founder of the Nugan Hand Bank
Francisco Paesa11 April 1936SpainSpook
Fraudster
Alan M. RalskyUSFraudster
Businessperson
America’s Spam King
Nicolas Sarkozy28 January 1955Politician
Fraudster
Deep state operative
French deep state operative charged with "criminal association"
Ng Lap SengJune 1948ChinaFraudster
Businessperson
Triad gangster
"Macau Crime Lord" and kingpin of the international slave prostitution trade. Considered to be a highly influential individual in the Guangdong and Greater China circles. Also said to have close connections with senior Chinese military officials. Ng used a proxy to give more than $1 million into the Bill Clinton 1996 campaign.
John SerpicoFraudster
Labor leader
"The most significant Chicago labor leader to be convicted on corruption charges in years."
Jorge Díaz Serrano6 February 192125 April 2011MexicoPolitician
Fraudster
Engineer
Businessperson
Mexican politician, and fraudster who did business with George H. W. Bush
Ovidiu Tender1956RomaniaFraudster
Businessperson
A shady Romanian businessman magnate, currently in jail for money laundering. Scheduled for release in 2026.
Marc Tessier-Lavigne18 December 1959Academic
Fraudster
Announced in July 2023 that he would resign as Stanford University President
Marc TuriUSSpook
Arms Dealer
Fraudster
Deep state operative
In an echo of the Arms for Libya case, Turi was charged in 2014 with illegally providing weapons for Libya. He too stated in his defense that although unregistered, the State Department and the CIA were aware of his arms dealing.
Robert Vesco4 December 193523 November 2007USFraudster
Willem van Voorthuizen1943NetherlandsFraudster
Jacob Wohl12 December 1997USLobbyist
Fraudster
"Conspiracy theorist"
Troll
Klaus Zumwinkel15 December 1943GermanFraudsterMultiple Bilderberger, convicted fraudster

 

An official example

NameBornDiedSummaryDescription
Oswald LeWinter2 April 193113 February 2013Spook
Poet
Academic
Deep state operative
A shady character who issued a lot of conflicting statements and claimed to be ex-CIA. The official narrative about him - "it's all lies, he's a complete fraud" - scores for simplicity, but does not explain how he could have been so well informed on such a wide range of deep state operations.
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References