Securities Fraud

This is a beta version of NNDB

Securities Fraud

CRIME

Presence on this list implies merely that, to the best of our knowledge, charges were filed against the people in question, or in some cases, a civil suit. It is not meant to imply guilt, and in fact many of the individuals listed may have been found innocent of said charges or claims. Some details of the charge in question can often be found inside the specific profiles linked.

Name Occupation Birth Death Known for

Eddie Antar Business 18-Dec-1947 Crazy Eddie

Jordan Belfort Business 9-Jul-1962 The Wolf of Wall Street

Sylvia Browne Paranormal 19-Oct-1936 Afraid to accept Randi's $1 million challenge

William W. Canfield Business c. 1938 TALX Corporation

Thomas Cochrane Military 14-Dec-1775 31-Oct-1860 Rear Admiral, invented the smoke screen

Bernard Ebbers Business 27-Aug-1941 CEO of WorldCom, 1985-2002

Walter A. Forbes Business c. 1943 Deposed CEO of Cendant

Rajat K. Gupta Business 2-Dec-1948 Managing Partner of McKinsey, 1994-2003

Charles Hurwitz Business c. 1940 Corporate raider, MAXXAM

Charles Keating Business 4-Dec-1923 Morality crusader, white-collar swindler

Adnan Khashoggi Business 25-Jul-1935 Saudi billionaire, arms merchant

Dennis Kozlowski Business 16-Nov-1946 Disgraced CEO of Tyco

Sanjay Kumar Business 1962 Former CEO, Computer Associates

Ken Lay Business 15-Apr-1942 5-Jul-2006 CEO of Enron, 1986-2002

Bernard L. Madoff Business 29-Apr-1938 Madoff Investment Securities LLC

Jean-Marie Messier Business 13-Dec-1956 CEO of Vivendi, 1996-2000

Joseph P. Micatrotto Business c. 1951 CEO of Buca di Beppo, 1996-2004

Michael Milken Business 4-Jul-1946 Convicted financial executive

Paul Moller Inventor 1937 The Skycar

Angelo R. Mozilo Business 1938 Former CEO of Countrywide

Joseph Nacchio Business 22-Jun-1949 Qwest CEO, convicted of fraud

Henry T. Nicholas Business c. 1959 Broadcom billionaire

John Rigas Business 14-Nov-1924 CEO of Adelphia, 1952-2002

Richard Scrushy Business Aug-1952 Imprisoned CEO of HealthSouth

Jeffrey Skilling Business 25-Nov-1953 Disgraced former CEO of Enron

R. Allen Stanford Business 24-Mar-1950 Stanford Financial Group

Marylin Star Pornstar 12-Apr-1969 Ex-Pornstar, insider trader

Martha Stewart Business 3-Aug-1941 Professional housekeeper, insider trader

David Stockman Government 10-Nov-1946 Ronald Reagan's chief economist

Preston Tucker Business 21-Sep-1903 26-Dec-1956 The car of tomorrow -- today

Robert Vesco Criminal 4-Nov-1935 23-Nov-2007 Fugitive financier

Sam Waksal Business 8-Sep-1947 CEO, ImClone

Larry Wilcox Actor 8-Aug-1947 Officer Jon Baker on CHiPS

Louis Wolfson Business 28-Jan-1912 30-Dec-2007 Business criminal, horse breeder

Charles Wyly Business 13-Oct-1933 7-Aug-2011 Billionaire, Michael's Stores

Sam Wyly Business 1934 Early computer entrepreneur

Do you know something we don't?
Submit a correction or make a comment about this profile

NNDB MAPPER

Barrymore v Love: Famous Whore Showdown

Requires Flash 7+ and Javascript.

Bibliographies

NNDB has added thousands of bibliographies for people, organizations, schools, and general topics, listing more than 50,000 books and 120,000 other kinds of references. They may be accessed by the "Bibliography" tab at the top of most pages, or via the "Related Topics" box in the sidebar. Please feel free to suggest books that might be critical omissions.