Nirav Modi(Diamond business bank fraud, wanted by Interpol)

Articles on the same topic:

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  Elizabeth Clarke(Accused victim of witchcraft)

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  Adel Smith(Translator known for his radical stances and often accused of fundamentalism.)

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  Rasmea Odeh(Associate director of the Arab American Action Network, Chicago, Illinois)

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  Otto von Pack(Conspirator)

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  Sergei Mavrodi(Founder of the МММ, a scheme that defrauded millions of people around the globe)

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  Glenn Wheatley(Australian Musician, Tour Promoter, and Talent Manager)

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  James Hart Stern(Known for defusing gang violence in the 1980s and 1990s, Convicted on five counts of wire fraud)

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  Jasiel Correia(44th Mayor of Fall River, Massachusetts)

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  James McDougal(Businessman)

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  Alan Bond(Australian Businessman Known for His High-Profile and Often Corrupt Business Dealings)

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  Allen Stanford(Financier)

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  Walter Keane

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  Roberto di Ridolfo(Conspirator)

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  Lou Pearlman

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  Jeb Stuart Magruder(Business Person)

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  Joran van der Sloot