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Finance fraud
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Panama Papers
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Pyramid and Ponzi schemes
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Jello Biafra
Chael Sonnen
Michael Milken
Kenneth Lay
Joseph Borg (regulator)
Adam C. Hochfelder
Jeffrey Skilling
Michael Mastro
Anton Gelonkin
Anthony Elgindy
R. Foster Winans
Ramón Báez Figueroa
Jesse Hunt
Terren Peizer
Jacob Wohl
Jan Lewan
Philip Morrell Wilson
Clifford Noe
George Graham Rice
Earl Belle
Ronald Finney
Ned Warren Sr.
Alexander Guterma
Lowell Birrell
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