2 Frank Abagnale(Impostor, Fraudster)
Frank Abagnale’s life story inspired the film Catch Me If You Can. He was a con man, imposter and did check forgery from the age 15 to 21. He assumed the identities of an airline pilot, a physician and a lawyer, among others. He was eventually arrested and after spending few years in prison started working for the federal government.
3 Jordan Belfort(Author of 'The Wolf of Wall Street')
4 Ross Ulbricht(Drug Trafficker)
5 Arnold Rothstein(Racketeer)
Arnold Rothstein, or the Brain, was a racketeer, gambler, and businessman who later became a leader of New York’s Jewish crime circuit. He had reportedly fixed the 1919 World Series. He inspired several fictional characters, including Meyer Wolfsheim in The Great Gatsby. He was murdered for declining a poker-related payment.
6 Anna Delvey(Fraudster)
7 Danny Porush(Fraudster)
Entrepreneur and former stock broker Daniel Mark Porush, better known as Danny Porush, was convicted of fraud and money laundering at Stratton Oakmont, a brokerage house. Following his 39-month prison sentence, he began working with Med-Care. He inspired the character Donnie Azoff in The Wolf of Wall Street.
8 Charles Ponzi(Con Artist)
Charles Ponzi was an Italian con artist and swindler who operated in Canada and the USA. He is best remembered for his money-making scheme in which he paid his earlier investors using the money given to him by later investors. Although this type of swindling investment scheme existed before Ponzi's time, it came to be known as a Ponzi scheme.
9 William M. Tweed(Member of the New York Senate from the 4th district (1868-73))
William M. Tweed was an American politician best known for serving as the boss of Tammany Hall, which had a major influence on the political scene of 19th-century New York State. He was later convicted for stealing millions of dollars from New York City taxpayers. His life and career inspired several films, such as Up in Central Park and Liberty.
10 Lee Israel(Author)
Starting as a freelance writer, Lee Israel later penned bestselling biographies of personalities such as Tallulah Bankhead and Estée Lauder. She made headlines when she admitted to forging works of deceased authors and actors to make money. Her memoir, Can You Ever Forgive Me?, was later turned into a film.
11 Paul Le Roux(Conspiracy to import narcotics into the United States)
12 Allen Stanford(Financier)
13 Peter Popoff(Televangelism)
Peter Popoff is a German-born American faith healer, debunked clairvoyant, and televangelist. Popoff used a concealed earpiece to receive information about people suffering from ailments during his religious services and claimed that God divulged the information to him. The scam was exposed in 1986 and led to the creation of several works of art, including the film Leap of Faith.
14 Andrew Fastow(Former CFO of Enron)
15 Robert L. Vesco(American financier)
16 Nirav Modi(Diamond business bank fraud, wanted by Interpol)
Vaishnava guru and New Vrindaban co-founder Kirtanananda Swami, better known as Bhaktipada, was born into a Baptist family. In spite of receiving a fellowship to study at Columbia University, he quit academics and joined ISKCON instead. He was later expelled from ISKCON after he was found guilty of child molestation.
18 Ryan Leaf(American Football Player)
19 Martin Guerre(Fraudster)
20 Anna Anderson(Impostor)
21 Jasiel Correia(44th Mayor of Fall River, Massachusetts)
22 Curveball(Defense Intelligence Agency cryptonym)
23 Martin Shkreli(Former Hedge Fund Manager and Convicted Felon)
24 Elizabeth Holmes(Former CEO of Health Technology Company 'Theranos' Who Was Convicted of Fraud)
Elizabeth Holmes is a former businesswoman who is credited with founding the now-defunct health technology company Theranos . It was later revealed that Elizabeth Holmes had deceived her investors with false claims. The rise and fall of her company inspired a book titled Bad Blood: Secrets and Lies in a Silicon Valley Startup.
25 Walter Keane(Plagiarist)
26 Bernard Madoff(Fraudster)
27 Tommy Robinson(Anti-Islam, Far-Right Activist Who Is Co-Founder of the Islamophobic Organization Called 'the English Defence League')
Tommy Robinson is a British anti-Islam, far-right activist. The co-founder of an Islamophobic organization called the English Defence League, Robinson has been convicted on multiple counts of fraud and violence as well as other crimes. From 2017 to 2018, he also contributed as a writer for a Canadian far-right political website called Rebel News.
28 Paul Manafort(Consultant)
Paul Manafort is an American former lobbyist, lawyer, political consultant, and convicted bank fraudster. As a political consultant, he served as an adviser to the presidential campaigns of Ronald Reagan, Gerald Ford, and George H. W. Bush. He is also credited with co-founding a lobbying firm called Black, Manafort & Stone.
29 Sandra Ávila Beltrán(Drug trafficker)
30 Lou Pearlman(Record producer)
Lou Pearlman was a record producer and creator of successful boy bands like NSYNC and Backstreet Boys. In 2006, Pearlman was accused of running a Ponzi scheme. After pleading guilty to money laundering, conspiracy, and making false statements, Lou Pearlman was sentenced to 25 years in prison. Pearlman was the subject of the 2019 documentary, The Boy Band Con.
31 Richie Farmer(Basketball player)
32 Barry Minkow(Businessperson, Pastor, and convicted felon)
Businessman, felon and pastor, Barry Minkow opened his first business while in high school. But faced with fund crunch, he soon resorted to felony, ultimately executing a massive investment fraud, resulting in imprisonment. Later he became a pastor and fraud investigator, concurrently continuing with his illegal dealings, resulting in another confinement and a sentence to pay $612 million in restitution.
33 Jesse Jackson Jr.(Politician)
34 Alan Bond(Businessman)
Born in the UK, Alan Bond moved to Australia with his family at 12. The business tycoon had started out as a signwriter in Perth and later emerged as the CEO of Bond Corporation. The first non-American to earn the sailing trophy America's Cup, he was later imprisoned for corporate fraud.
35 Akira Nishiguchi(Serial killer, Frauster)
36 Frank DiPascali(Chief financial officer, Fraudster)
37 Charles Albright(Serial killer)
Charles Albright was an American criminal and serial killer who was suspected of killing three women. In 1991, he was convicted of murdering a woman named Shirley Williams and imprisoned in the John Montford Psychiatric Unit in Texas. His story was covered by the media and many TV networks like HBO aired episodes related to Charles Albright.