Fraudster

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People who commit fraud.

Employment.png Fraudster 
Fraudster.png

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 nameBornDiedSummaryDescription
John Bodkin Adams21 January 18994 July 1983Doctor
Fraudster
Serial killer?
Kobi Alexander4 May 1952Spook
Fraudster
Businessperson
A spooky businessman with connections to 9-11 and 7-7.
Nadhmi Auchi11 June 1937Fraudster
Oligarch
Businessperson
Cercle-connected fraudster
Michael Babich1976Fraudster
Businessperson
Herman K. Beebe8 August 192316 December 2015Banker
Fraudster
Jailed in connection with the US savings and loan fraud.
Conrad Black25 August 1944Journalist
Banker
Historian
Commentator
Media mogul
Fraudster
Fraudulent Bilderberg steering committee member
Paul Vanden Boeynants22 May 19199 January 2001Politician
Fraudster
Prime Minister of Belgium, convicted fraudster and tax evader.
Jacques Chirac29 November 1932Politician
Fraudster
Johnny Chung1955Fraudster
Businessperson
Willy Claes24 November 1938Politician
Fraudster
Bilderberger, fraudster, ex Secretary General of NATO.
Robert Creamer28 June 1947Author
Fraudster
Deep state functionary
Randy Cunningham8 December 1941Politician
Fraudster
Tax evader
Pleaded guilty to multi-million dollar tax evasion, conspiracy to commit bribery, mail fraud and wire fraud
Billie Sol Estes10 January 192514 May 2013Fraudster
Kyle Foggo21 November 1954Spook
Fraudster
Michael Jon Hand8 December 1941Spook
Soldier
Fraudster
"One of Australia's most wanted fugitives" now living in Idaho, USA.
Guillermo Hernández-Cartaya1932Spook
Banker
Fraudster
Jimmy Hoffa14 February 191330 July 1975Fraudster
JFK/Assassination/Premature death
Labor leader
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 2016Politician
Fraudster
Perjury
Lawrence E. KingFraudster
Brent Kovar16 October 1966Fraudster
Businessperson
Shady 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 Matser1952Spook
Fraudster
Deep state functionary
Forgery
Businessperson
Francis John NuganSpook
Banker
Fraudster
Alan M. RalskyFraudster
Businessperson
America’s Spam King
Ng Lap SengFraudster
Businessperson
John SerpicoFraudster
Labor leader
Jorge Díaz Serrano6 February 192125 April 2011Politician
Fraudster
Engineer
Businessperson
Ovidiu Tender1956Fraudster
Businessperson
A shady Romanian businessman magnate, currently in jail for money laundering. Scheduled for release in 2026.
Marc TuriSpook
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 2007Fraudster
Willem van Voorthuizen1943Fraudster
Klaus Zumwinkel15 December 1943Fraudster


References