2017-07-29T10:44:21+03:00[Europe/Moscow] en true Rod Blagojevich, Jim Jones, Jordan Belfort, Nick Leeson, Joseph Weil, Emmanuel Constant, Giuseppe Morello, Reggie Johnson (boxer), Grigory Grabovoy, Winnie Madikizela-Mandela, Bernard Madoff, Ronald DeFeo Jr., Clifford Irving, Nakoula Basseley Nakoula, Saif Durbar, Mahafarid Amir Khosravi, Pearlasia Gamboa, John Rigas, Farid Fata, Daniel Dingel, Minna Craucher, Neville Heath, Abbas Gokal, Russell King (fraudster) flashcards
Fraudsters

Fraudsters

  • Rod Blagojevich
    Rod Blagojevich (/bləˈɡɔɪ.əvɪtʃ/, born December 10, 1956) served as the 40th Governor of Illinois from 2003 to 2009.
  • Jim Jones
    James Warren "Jim" Jones (May 13, 1931 – November 18, 1978) was an American cult leader.
  • Jordan Belfort
    Jordan Ross Belfort (/ˈbɛlfɔːrt/; born July 9, 1962) is an American author, motivational speaker, and former stockbroker.
  • Nick Leeson
    Nicholas William "Nick" Leeson (born 25 February 1967) is a former derivatives broker whose fraudulent, unauthorised speculative trading caused the spectacular collapse of Barings Bank, the United Kingdom's oldest merchant bank, for which he was sentenced to prison.
  • Joseph Weil
    Joseph "Yellow Kid" Weil (July 1, 1875 – February 26, 1976) was one of the best known American con men of his era.
  • Emmanuel Constant
    Emmanuel Constant (nicknamed "Toto", born on October 27, 1956) is the founder of FRAPH, a Haitian death squad that terrorised supporters of exiled president Jean-Bertrand Aristide.
  • Giuseppe Morello
    Giuseppe "the Clutch Hand" Morello (May 2, 1867 – August 15, 1930), also known as "The Old Fox", was the first boss of the Morello crime family and later top adviser to Giuseppe "Joe the Boss" Masseria.
  • Reggie Johnson (boxer)
    Reggie Dwayne Johnson (born August 28, 1966 in Houston, Texas) is a southpaw American boxer who held the WBA middleweight title and IBF light-heavyweight title during his career.
  • Grigory Grabovoy
    Grigory Petrovich Grabovoy (Russian: Григо́рий Петро́вич Грабово́й) (born November 14, 1963 in the region of Shymkent, Kazakhstan) is a Russian Doctor of Mathematics.
  • Winnie Madikizela-Mandela
    Winnie Madikizela-Mandela (born Nomzamo Winifred Zanyiwe Madikizela on 26 September 1936) is a South African activist and politician who has held several government positions and headed the African National Congress Women's League.
  • Bernard Madoff
    Bernard Lawrence "Bernie" Madoff (/ˈmeɪdɒf/; born April 29, 1938) is an American fraudster and a former stockbroker, investment advisor, and financier.
  • Ronald DeFeo Jr.
    Ronald Joseph "Butch" DeFeo Jr.
  • Clifford Irving
    Clifford Michael Irving (born November 5, 1930) is an American novelist and investigative reporter.
  • Nakoula Basseley Nakoula
    Mark Basseley Youssef, formerly known as Nakoula Basseley Nakoula (born 1957), is an Egyptian-born Coptic Christian, a U.
  • Saif Durbar
    Saif Durbar is an Indian-Pakistani property dealer convicted of fraud in France.
  • Mahafarid Amir Khosravi
    Mahafarid Amir Khosravi (c. 1969 – May 24, 2014), also known as Amir Mansour Aria (Persian: امیر منصور آریا ‎‎), was an Iranian businessman who was executed for his part in the 2011 Iranian embezzlement scandal.
  • Pearlasia Gamboa
    Pearlasia Gamboa (born Elvira G. Gamboa) is a Filipino American business woman involved in controversial banking and investments, for which she has been successfully sued by the U.
  • John Rigas
    John James Rigas (born November 14, 1924) is one of the founders of Adelphia Communications Corporation, which at its peak was one of the largest cable TV companies in the United States.
  • Farid Fata
    Farid T. Fata (born 1965) is a Lebanese-born former hematologist / oncologist and the admitted mastermind of one of the largest health care frauds in American history.
  • Daniel Dingel
    Daniel Dingel was a controversial Filipino engineer who claimed to have invented a “hydrogen reactor” - a device which he claims to have used to power a water-fuelled car.
  • Minna Craucher
    Minna Craucher (23 August 1891 in Pirkkala – 8 March 1932 in Helsinki) was the false name of Maria Vilhelmiina Lindell, a Finnish socialite and spy.
  • Neville Heath
    Neville George Clevely Heath (6 June 1917 – 16 October 1946) was an English murderer who was responsible for the deaths of two young women.
  • Abbas Gokal
    Abbas Gokal (born c. 1936) was convicted of fraud in May 1997 and sentenced to 14 years in prison.
  • Russell King (fraudster)
    Russell King (born c. 1959) is a convicted fraudster.