Phillip Musica — Philip Mariano Fausto Musica (1877–1938), also known as F. Donald Coster, was a swindler whose criminal career spanned parts of three decades. His various crimes included tax fraud, bank fraud and bootlegging. However, he is best known as the… … Wikipedia
Charles Ponzi — This article is about the businessman. For the fraudulent business scheme named after him, see Ponzi scheme. Charles Ponzi Ponzi in 1920 Born March 3, 1882(1882 03 03) Lugo, Italy … Wikipedia
Marc Stuart Dreier — Marc Dreier Born Marc Stuart Dreier May 12, 1950 (1950 05 12) (age 61) South Shore, New York, US … Wikipedia
Kenneth Lay — Ken Lay redirects here. For the Chief Commissioner of Victoria Police, see Ken Lay (police officer). Kenneth Lay Born Kenneth Lee Lay April 15, 1942(1942 04 15) Tyrone, Missouri, U.S … Wikipedia
Confidence trick — Con games redirects here. For the film, see Con Games (film). Scam redirects here. For other uses, see Scam (disambiguation). For the short story by John Wyndham, see Jizzle. A confidence trick is an attempt to defraud a person or group by… … Wikipedia
Kevin Trudeau — Kevin Mark Trudeau Trudeau in 2005 Born February 6, 1963 (1963 02 06) (age 48) Lynn, Massachusetts, USA Occupation Author … Wikipedia
Norman Hsu — For the school board member, see Norman N. Hsu. Norman Hsu Born October 1951 Hong Kong Known for Pyramid scheme promoter, long time fugitive, major fundraiser for US Democratic Party Norman Yung Yuen Hsu[1] (Chinese … Wikipedia
Bernard Madoff — Madoff redirects here. For other people with the same surname, see Madoff (surname). Bernard Lawrence Madoff US Department of Justice photograph, 2 … Wikipedia
David Hampton — Mug shot of David Hampton, taken by New York State Department of Correctional Services on January 10, 1985, after Hampton was arrested for attempted burglary. Born April 28, 1964(1964 04 28) … Wikipedia
Peter Popoff — Born July 2, 1946 (1946 07 02) (age 65) Berlin, Germany Occupation Scam Artist Years active 1977 present Religion Charismat … Wikipedia