Fraudster

From Wikispooks
Jump to: navigation, search
Employment.png Fraudster 
Fraudster.png


 

Examples

     Page name     BornDiedSummaryDescription
Kobi Alexander4 May 1952Spook
Fraudster
Businessperson
A spooky businessman with connections to 9-11 and 7-7.
Nadhmi Auchi11 June 1937Fraudster
Businessperson
Michael Babich1976Businessperson
Fraudster
Herman K. BeebeBanker
Fraudster
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.
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 1941Soldier
Spook
Fraudster
"One of Australia's most wanted fugitives" now living in Idaho, USA.
Guillermo Hernández-Cartaya1932Banker
Spook
Fraudster
Jimmy Hoffa14 February 191330 July 1982Activist
Fraudster
Norman HsuFraudster
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 1955Fraudster
Police officer
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.
Lawrence E. KingFraudster
Brent KovarFraudster
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 Matser1952Fraudster
Deep state functionary
Spook
Forgery
Businessperson
Francis John NuganFraudster
Banker
Spook
Alan M. RalskyBusinessperson
Fraudster
America’s Spam King
Ng Lap SengFraudster
Businessperson
John SerpicoFraudster
Trade unionist
Jorge Díaz Serrano6 February 192125 April 2011Politician
Fraudster
Businessperson
Engineer
Ovidiu Tender1956Fraudster
Businessperson
A shady Romanian businessman magnate, currently in jail for money laundering. Scheduled for release in 2026.
Marc TuriArms Dealer
Fraudster
Spook
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


57px-Notepad icon.png This is a page stub. Please add to it.