Difference between revisions of "Fraudster"
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+ | |description=People who commit [[fraud]]. | ||
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+ | 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. | ||
{{SMWDocs}} | {{SMWDocs}} | ||
− | {{ | + | ==References== |
+ | {{Reflist}} |
Latest revision as of 18:37, 15 April 2019
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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 name | Born | Died | Nationality | Summary | Description |
---|---|---|---|---|---|
John Bodkin Adams | 21 January 1899 | 4 July 1983 | UK | Doctor Fraudster Serial killer | |
Kobi Alexander | 4 May 1952 | Israel | Spook Fraudster Businessperson | A spooky businessman with connections to 9-11 and 7-7. | |
Eleni Antoniadou | 1988 | Greece | Fraudster | Deep state-connected greek | |
Nadhmi Auchi | 11 June 1937 | Iraq UK | Fraudster Oligarch Businessperson | Cercle-connected fraudster | |
Michael Babich | 1976 | US | Fraudster Businessperson | Pled guilty in federal court in Boston to conspiracy and mail fraud charges | |
Herman K. Beebe | 8 August 1923 | 16 December 2015 | Financier Fraudster | Jailed in connection with the US savings and loan fraud. | |
Conrad Black | 25 August 1944 | Canada UK | Financier Media mogul Fraudster Deep politician | Fraudulent Bilderberg steering committee member | |
Rod Blagojevich | 10 December 1956 | US | Politician 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 Boeynants | 22 May 1919 | 9 January 2001 | Belgium | Politician Fraudster | Prime Minister of Belgium, convicted fraudster and tax evader. |
Jacques Chirac | 29 November 1932 | France | Politician 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 Chung | 1955 | Fraudster Businessperson | Chinese businessman involved in the financing of Bill Clinton's election bid. Sentenced to probation and 3,000 hours. | ||
Willy Claes | 24 November 1938 | Belgium | Politician Fraudster | Bilderberger, fraudster, ex Secretary General of NATO. | |
Michael Cohen | 25 August 1966 | Lawyer Fraudster | A fraudulent US lawyer "who came out of nowhere to occupy a prominent spot in Trump’s orbit," found dead in 2021. | ||
Robert Creamer | 28 June 1947 | US | Author Fraudster Deep state functionary | Suspected deep state functionary and husband of Jan Schakowsky | |
Randy Cunningham | 8 December 1941 | Politician Fraudster Tax evader | Pleaded guilty to multi-million dollar tax evasion, conspiracy to commit bribery, mail fraud and wire fraud | ||
John Deuss | 8 August 1942 | Netherlands | Fraudster 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 Estes | 10 January 1925 | 14 May 2013 | US | Fraudster | Texas businessman connected to fraud involving his friend and future U.S. President Lyndon Johnson, and a string of murders, including John F. Kennedy. |
Pietro Fedino | 1939 | Italy | Fraudster Drug trafficker Crime boss | Convicted along with senior NATO official Willem Matser | |
François Fillon | 4 March 1954 | France | Politician Fraudster Deep state functionary | Bilderberger billionaire fraudster, French PM from 2007-2012 | |
Kyle Foggo | 21 November 1954 | Spook 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 Gergorin | 1946 | France | Diplomat 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 Hand | 8 December 1941 | 2020 | Australia | Spook Soldier Fraudster | "One of Australia's most wanted fugitives" now living in Idaho, USA. |
Guillermo Hernández-Cartaya | 1932 | Spook Banker Fraudster | Cuban Exile, going from Bay of Pigs to facilitating South American drug trade | ||
Jimmy Hoffa | 14 February 1913 | 30 July 1975 | Fraudster Trade unionist JFK/Assassination/Premature death | US labor leader whose disappearance may be related to the JFK Assassination | |
Elizabeth Holmes | 3 February 1984 | Spook Fraudster Executive | Spooky starter of Theranos, a high tech health start up which defrauded investors. | ||
Norman Hsu | October 1951 | Fraudster Businessperson | |||
Charles Keating | 4 December 1923 | 31 March 2014 | Fraudster Swimmer | Maybe the highest profile player who was jailed for his part in the Savings and loan fraud. | |
Bernard Kerik | 4 September 1955 | Police 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 Kiep | 5 January 1926 | 9 May 2016 | German | Politician Fraudster Perjury | Politician, financial fraudster, perjurer, attended 4 Bilderbergs from 1974 to 1980 |
Lawrence E. King | Fraudster Paedophile Blackmailer Deep state actor | Prosecuted for fraud but not for the Franklin child prostitution ring. Wikipedia removed his page. | |||
Brent Kovar | 16 October 1966 | Fraudster 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 Mahfouz | 26 December 1949 | 16 August 2009 | Banker Fraudster | ||
Willem Matser | 1952 | Netherlands | Spook 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 Nugan | Spook Banker Fraudster | Spooky founder of the Nugan Hand Bank | |||
Francisco Paesa | 11 April 1936 | Spain | Spook Fraudster | ||
Alan M. Ralsky | US | Fraudster Businessperson | America’s Spam King | ||
Nicolas Sarkozy | 28 January 1955 | Politician Fraudster Deep state operative | French deep state operative charged with "criminal association" | ||
Ng Lap Seng | June 1948 | China | Fraudster 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 Serpico | Fraudster Trade unionist | "The most significant Chicago labor leader to be convicted on corruption charges in years." | |||
Jorge Díaz Serrano | 6 February 1921 | 25 April 2011 | Mexico | Politician Fraudster Engineer Businessperson | Mexican politician, and fraudster who did business with George H. W. Bush |
Ovidiu Tender | 1956 | Romania | Fraudster Businessperson | A shady Romanian businessman magnate, currently in jail for money laundering. Scheduled for release in 2026. | |
Marc Tessier-Lavigne | 18 December 1959 | Academic Fraudster | Announced in July 2023 that he would resign as Stanford University President | ||
Marc Turi | US | Spook 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 Vesco | 4 December 1935 | 23 November 2007 | US | Fraudster | |
Willem van Voorthuizen | 1943 | Netherlands | Fraudster | ||
Jacob Wohl | 12 December 1997 | US | Lobbyist Fraudster "Conspiracy theorist" Troll | ||
Klaus Zumwinkel | 15 December 1943 | German | Fraudster | Multiple Bilderberger, convicted fraudster |
An official example
Name | Born | Died | Summary | Description |
---|---|---|---|---|
Oswald LeWinter | 2 April 1931 | 13 February 2013 | Spook 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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