Fraudster

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Employment.png Fraudster 
Fraudster.png

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 nameBornDiedNationalitySummaryDescription
John Bodkin Adams21 January 18994 July 1983UKDoctor
Fraudster
Serial killer?
Kobi Alexander4 May 1952IsraelSpook
Fraudster
Businessperson
A spooky businessman with connections to 9-11 and 7-7.
Nadhmi Auchi11 June 1937Iraq
UK
Fraudster
Oligarch
Businessperson
Cercle-connected fraudster
Michael Babich1976USFraudster
Businessperson
Herman K. Beebe8 August 192316 December 2015Banker
Fraudster
Jailed in connection with the US savings and loan fraud.
Conrad Black25 August 1944Canada
UK
Banker
Media mogul
Fraudster
Deep politician
Fraudulent Bilderberg steering committee member
Paul Vanden Boeynants22 May 19199 January 2001BelgiumPolitician
Fraudster
Prime Minister of Belgium, convicted fraudster and tax evader.
Jacques Chirac29 November 1932FrancePolitician
Fraudster
Johnny Chung1955Fraudster
Businessperson
Willy Claes24 November 1938BelgiumPolitician
Fraudster
Bilderberger, fraudster, ex Secretary General of NATO.
Robert Creamer28 June 1947USAuthor
Fraudster
Deep state functionary
Suspected deep state functionary and husband of Jan Schakowsky
Randy Cunningham8 December 1941Politician
Fraudster
Tax evader
Pleaded guilty to multi-million dollar tax evasion, conspiracy to commit bribery, mail fraud and wire fraud
John Deuss1942NetherlandsFraudster
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 Estes10 January 192514 May 2013USFraudster
Pietro Fedino1939ItalyFraudster
Drug trafficker
Crime boss
Kyle Foggo21 November 1954Spook
Fraudster
Jean-Louis Gergorin1946FranceDiplomat
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 Hand8 December 1941AustraliaSpook
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.
Lawrence E. KingFraudster
VIPaedophile
Blackmailer
Deep state actor
Prosecuted for fraud but not for the Franklin child prostitution ring. Wikipedia removed his page.
Brent Kovar16 October 1966Fraudster
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 Mahfouz26 December 194916 August 2009Banker
Fraudster
Willem Matser1952NetherlandsSpook
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 NuganSpook
Banker
Fraudster
Alan M. RalskyUSFraudster
Businessperson
America’s Spam King
Ng Lap SengChinaFraudster
Businessperson
John SerpicoFraudster
Labor leader
Jorge Díaz Serrano6 February 192125 April 2011MexicoPolitician
Fraudster
Engineer
Businessperson
Ovidiu Tender1956RomaniaFraudster
Businessperson
A shady Romanian businessman magnate, currently in jail for money laundering. Scheduled for release in 2026.
Marc TuriUSSpook
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 2007USFraudster
Willem van Voorthuizen1943NetherlandsFraudster
Klaus Zumwinkel15 December 1943GermanFraudsterMultiple Bilderberger, convicted fraudster


References