Fraudsters
Robert L. Vesco(American financier)
(American financier)
Anna Delvey
(Fraudster)
Andrew Fastow
(Former CFO of Enron)
Nirav Modi(Diamond business bank fraud, wanted by Interpol)
(Diamond business bank fraud, wanted by Interpol)
Raymond Igbalodely(Scammer)
(Scammer)
Charles Ponzi
(Con Artist)
Danny Porush
(Fraudster)
William M. Tweed
(Member of the New York Senate from 1868 to 1873)