Fraudster
Jump to navigation
Jump to search
![]() ![]() | |
---|---|
![]() | |
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. | |
Nadhmi Auchi | 11 June 1937 | Iraq UK | Fraudster Oligarch Businessperson | Cercle-connected fraudster | |
Michael Babich | 1976 | US | Fraudster Businessperson | ||
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 | Politician Fraudster | |||
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 | ||
Johnny Chung | 1955 | Fraudster Businessperson | |||
Willy Claes | 24 November 1938 | Belgium | Politician Fraudster | Bilderberger, fraudster, ex Secretary General of NATO. | |
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 | 1942 | Netherlands | Fraudster Businessperson Millionaire Billionaire? | "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 | |
Pietro Fedino | 1939 | Italy | Fraudster Drug trafficker Crime boss | ||
Kyle Foggo | 21 November 1954 | Spook Fraudster | |||
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 | Australia | Spook Soldier Fraudster | "One of Australia's most wanted fugitives" now living in Idaho, USA. | |
Guillermo Hernández-Cartaya | 1932 | Spook Banker Fraudster | |||
Jimmy Hoffa | 14 February 1913 | 30 July 1975 | Fraudster JFK/Assassination/Premature death Labor leader | ||
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 VIPaedophile 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 Deep state functionary Forgery Businessperson Third rail topic | Willem Matser was a NATO official close to Lord Robertson, NATO’s 10th Secretary General, who 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 | ||||
Alan M. Ralsky | US | Fraudster Businessperson | America’s Spam King | ||
Ng Lap Seng | China | Fraudster Businessperson | |||
John Serpico | Fraudster Labor leader | ||||
Jorge Díaz Serrano | 6 February 1921 | 25 April 2011 | Mexico | Politician Fraudster Engineer Businessperson | |
Ovidiu Tender | 1956 | Romania | Fraudster Businessperson | A shady Romanian businessman magnate, currently in jail for money laundering. Scheduled for release in 2026. | |
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 | ||
Klaus Zumwinkel | 15 December 1943 | German | Fraudster | Multiple Bilderberger, convicted fraudster |