Fraudster

Fraudster
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.

Many thanks to our Patrons who cover ~2/3 of our hosting bill. Please join them if you can.