Alphabetical

B

Jim Bakker
Jordan Belfort
Gary Bellchambers
Phillip Bennett
Tom Billman
Lowell Birrell
Conrad Black
Eli Black
Ivan Boesky

C

Bernard Cornfeld
Crazy Eddie

D

Anthony "Tino" DeAngelis
Great Diamond Hoax

E

Bernie Ebbers
Enron
Equity Funding
Billie Sol Estes

F

Ramon Baez Figueroa
Martin Frankel

H

Graham Halksworth
HBO & Co.
Daniel W. Heath
Antoinette Hodgson

K

Charles Keating
Dennis Kozlowski
Ivar Kreuger
Sanjay Kumar

L

John Law
Nick Leeson
James P. Lewis, Jr

M

Bernard L. Madoff
Barry Minkow
Philip Musica (aka F. Donald Coster)

P

Gerald Payne
Lou Pearlman
Thomas Petters
Charles Ponzi

R

Rastogi Brothers
John Rigas
Scott Rothstein

S

Richard Scrushy
Reed Slatkin
South Sea Bubble

T

Walter Tellier

W

Richard Whitney