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https://en.wikipedia.org/wiki/William_Aramony
https://en.wikipedia.org/wiki/Martin_A._Armstrong
https://en.wikipedia.org/wiki/Nicky_Arnstein
https://en.wikipedia.org/wiki/Jim_Bakker
https://en.wikipedia.org/wiki/Bonnie_Lee_Bakley
https://en.wikipedia.org/wiki/Nathaniel_Baldwin
https://en.wikipedia.org/wiki/E._T._Barnette
https://en.wikipedia.org/wiki/John_C._Beale
https://en.wikipedia.org/wiki/Herman_K._Beebe
https://en.wikipedia.org/wiki/Jordan_Belfort
https://en.wikipedia.org/wiki/Wayne_Bentson
https://en.wikipedia.org/wiki/Austin_Bidwell
https://en.wikipedia.org/wiki/Philip_Bloom_(businessman)
https://en.wikipedia.org/wiki/Ivan_Boesky
https://en.wikipedia.org/wiki/Paul_Bookout
https://en.wikipedia.org/wiki/Adam_Botbyl
https://en.wikipedia.org/wiki/Robert_E._Brennan
https://en.wikipedia.org/wiki/Otto_von_Bressensdorf
https://en.wikipedia.org/wiki/Earl_Brian
https://en.wikipedia.org/wiki/Dale_Brown
https://en.wikipedia.org/wiki/Edward_and_Elaine_Brown
https://en.wikipedia.org/wiki/Sylvia_Browne
https://en.wikipedia.org/wiki/Judy_Buenoano
https://en.wikipedia.org/wiki/Joey_Buttafuoco
https://en.wikipedia.org/wiki/Richard_Causey
https://en.wikipedia.org/wiki/Jeffrey_Chodorow
https://en.wikipedia.org/wiki/Russell_Cline
https://en.wikipedia.org/wiki/Samuel_%22Mouli%22_Cohen
https://en.wikipedia.org/wiki/Charlene_Corley
https://en.wikipedia.org/wiki/Nicholas_Cosmo
https://en.wikipedia.org/wiki/Robert_Courtney
https://en.wikipedia.org/wiki/Matthew_Cox
https://en.wikipedia.org/wiki/Robert...cal_consultant)
https://en.wikipedia.org/wiki/James_M._Davis
https://en.wikipedia.org/wiki/Deborah_Gore_Dean
https://en.wikipedia.org/wiki/Frank_DiPascali
https://en.wikipedia.org/wiki/Efraim_Diveroli
https://en.wikipedia.org/wiki/Tim_Donaghy
https://en.wikipedia.org/wiki/Richard_Dortch
https://en.wikipedia.org/wiki/Edward_Downe_Jr.
https://en.wikipedia.org/wiki/Marc_Dreier
https://en.wikipedia.org/wiki/Tim_Durham
https://en.wikipedia.org/wiki/Solomon_Dwek
https://en.wikipedia.org/wiki/Lenny_Dykstra
https://en.wikipedia.org/wiki/Bernard_Ebbers
https://en.wikipedia.org/wiki/Russell_Erxleben
https://en.wikipedia.org/wiki/Andrew_Fastow
https://en.wikipedia.org/wiki/Kenneth_Fetterman
https://en.wikipedia.org/wiki/Steven_Fishman
https://en.wikipedia.org/wiki/Paul_Flato
https://en.wikipedia.org/wiki/Joseph_S._Forte
https://en.wikipedia.org/wiki/Jerry_Fowler
https://en.wikipedia.org/wiki/Martin_Frankel
https://en.wikipedia.org/wiki/David_G._Friehling
https://en.wikipedia.org/wiki/John_Peter_Galanis
https://en.wikipedia.org/wiki/Kaye_Gibbons
https://en.wikipedia.org/wiki/Teresa_Giudice
https://en.wikipedia.org/wiki/Charles_J._Givens
https://en.wikipedia.org/wiki/John_S._Gleason_Jr.
https://en.wikipedia.org/wiki/Rajiv_Goel
https://en.wikipedia.org/wiki/Arthur_A._Goldberg
https://en.wikipedia.org/wiki/Albert_Gonzalez
https://en.wikipedia.org/wiki/John_A._Gotti
https://en.wikipedia.org/wiki/Doug_Gottlieb
https://en.wikipedia.org/wiki/Jeffrey_Grayson
https://en.wikipedia.org/wiki/Rajat_Gupta
https://en.wikipedia.org/wiki/Ronald_Dale_Harris
https://en.wikipedia.org/wiki/Oscar_Hartzell
https://en.wikipedia.org/wiki/Leona_Helmsley
https://en.wikipedia.org/wiki/Phillip_E._Hill_Sr.
https://en.wikipedia.org/wiki/Adam_C._Hochfelder
https://en.wikipedia.org/wiki/Jimmy_Hoffa
https://en.wikipedia.org/wiki/Steven_Hoffenberg
https://en.wikipedia.org/wiki/James_Hogue
https://en.wikipedia.org/wiki/Norman_Hsu
https://en.wikipedia.org/wiki/L._Ron_Hubbard
https://en.wikipedia.org/wiki/Mark_Ingram_Sr.
https://en.wikipedia.org/wiki/Clifford_Irving
https://en.wikipedia.org/wiki/Samuel_Israel_III
https://en.wikipedia.org/wiki/Ja_Rule
https://en.wikipedia.org/wiki/Jesse_Jackson_Jr.
https://en.wikipedia.org/wiki/Cecil_Jacobson
https://en.wikipedia.org/wiki/Jesse_Webster
https://en.wikipedia.org/wiki/Charles_Keating
https://en.wikipedia.org/wiki/Charles_Keating_III
https://en.wikipedia.org/wiki/Adam_Kidan
https://en.wikipedia.org/wiki/Brian_Kim
https://en.wikipedia.org/wiki/Dennis_Kozlowski
https://en.wikipedia.org/wiki/Fritz_Julius_Kuhn
https://en.wikipedia.org/wiki/Lyndon_LaRouche
https://en.wikipedia.org/wiki/Dennis_Levine
https://en.wikipedia.org/wiki/Alan_Longo
https://en.wikipedia.org/wiki/O._G._Mack
https://en.wikipedia.org/wiki/Bernard_Madoff
https://en.wikipedia.org/wiki/Jeb_Stuart_Magruder
https://en.wikipedia.org/wiki/Gina_Marks
https://en.wikipedia.org/wiki/Richard_Martino
https://en.wikipedia.org/wiki/Dave_Mays
https://en.wikipedia.org/wiki/William_J._McCorkle
https://en.wikipedia.org/wiki/Denny_McLain
https://en.wikipedia.org/wiki/Bruce_McNall
https://en.wikipedia.org/wiki/John_McNamara_(fraudster)
https://en.wikipedia.org/wiki/Gaston_Means
https://en.wikipedia.org/wiki/Roe_Messner
https://en.wikipedia.org/wiki/Abby_Lee_Miller
https://en.wikipedia.org/wiki/Barry_Minkow
https://en.wikipedia.org/wiki/Michael_I._Monus
https://en.wikipedia.org/wiki/Shearn_Moody_Jr.
https://en.wikipedia.org/wiki/Khalid_Abdul_Muhammad
https://en.wikipedia.org/wiki/John_A._Mulheren
https://en.wikipedia.org/wiki/Phillip_Musica
https://en.wikipedia.org/wiki/Ezri_Namvar
https://en.wikipedia.org/wiki/Hassan_Nemazee
https://en.wikipedia.org/wiki/James_...an_businessman)
https://en.wikipedia.org/wiki/Claudio_Osorio
https://en.wikipedia.org/wiki/David_Packouz
https://en.wikipedia.org/wiki/Samuel_Pandolfo
https://en.wikipedia.org/wiki/George_C._Parker
https://en.wikipedia.org/wiki/Peter_F._Paul
https://en.wikipedia.org/wiki/Lou_Pearlman
https://en.wikipedia.org/wiki/Ronald_Pellar
https://en.wikipedia.org/wiki/Rosemarie_Pence
https://en.wikipedia.org/wiki/Alphonse_Persico
https://en.wikipedia.org/wiki/Tom_Petters
https://en.wikipedia.org/wiki/Danny_Porush
https://en.wikipedia.org/wiki/Dorothea_Puente
https://en.wikipedia.org/wiki/Raj_Rajaratnam
https://en.wikipedia.org/wiki/Alan_Ralsky
https://en.wikipedia.org/wiki/Cortes_Wesley_Randell
https://en.wikipedia.org/wiki/George_Rawlings
https://en.wikipedia.org/wiki/Belay_D._Reddick
https://en.wikipedia.org/wiki/Lakireddy_Bali_Reddy
https://en.wikipedia.org/wiki/Esther_Reed
https://en.wikipedia.org/wiki/Ron_Rewald
https://en.wikipedia.org/wiki/Tony_Rezko
https://en.wikipedia.org/wiki/Jonathan_Lee_Riches
https://en.wikipedia.org/wiki/Steve_Riddick
https://en.wikipedia.org/wiki/John_Rigas
https://en.wikipedia.org/wiki/Michael_Rizzitello
https://en.wikipedia.org/wiki/John_Edward_Robinson
https://en.wikipedia.org/wiki/Rumeal_Robinson
https://en.wikipedia.org/wiki/Scott_W._Rothstein
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https://en.wikipedia.org/wiki/Moshe_Rubashkin
https://en.wikipedia.org/wiki/Sholom_Rubashkin
https://en.wikipedia.org/wiki/John_Rusnak
https://en.wikipedia.org/wiki/Michael_Sabo
https://en.wikipedia.org/wiki/Saint_Dog
https://en.wikipedia.org/wiki/Lawrence_Salander
https://en.wikipedia.org/wiki/Felix_Sater
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https://en.wikipedia.org/wiki/Reinhold_O._Schmidt
https://en.wikipedia.org/wiki/Richard_Scruggs
https://en.wikipedia.org/wiki/Michael_M._Sears
https://en.wikipedia.org/wiki/Donald_Segretti
https://en.wikipedia.org/wiki/Ravi_Shankar_(poet)
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https://en.wikipedia.org/wiki/Martin_Shkreli
https://en.wikipedia.org/wiki/Jeffrey_Skilling
https://en.wikipedia.org/wiki/Reed_Slatkin
https://en.wikipedia.org/wiki/John_Spano
https://en.wikipedia.org/wiki/Mel_Spillman
https://en.wikipedia.org/wiki/Curtis_Howe_Springer
https://en.wikipedia.org/wiki/Allen_Stanford
https://en.wikipedia.org/wiki/Kenneth_I._Starr
https://en.wikipedia.org/wiki/Robert_Stein_Jr.
https://en.wikipedia.org/wiki/Martha_Stewart
https://en.wikipedia.org/wiki/Steven_Sueppel
https://en.wikipedia.org/wiki/Oral_Suer
https://en.wikipedia.org/wiki/Scott_D._Sullivan
https://en.wikipedia.org/wiki/Michael_Swango
https://en.wikipedia.org/wiki/Gary_A._Tanaka
https://en.wikipedia.org/wiki/Roscoe_Tanner
https://en.wikipedia.org/wiki/Linda_Taylor
https://en.wikipedia.org/wiki/Don_Tollefson
https://en.wikipedia.org/wiki/Isaac_Toussie
https://en.wikipedia.org/wiki/Kevin_Trudeau
https://en.wikipedia.org/wiki/B._Joseph_Tully
https://en.wikipedia.org/wiki/Frank_Vennes
https://en.wikipedia.org/wiki/Robert_Vesco
https://en.wikipedia.org/wiki/Giovanni_Vigliotto
https://en.wikipedia.org/wiki/Alberto_Vilar
https://en.wikipedia.org/wiki/Jay_Vincent
https://en.wikipedia.org/wiki/Mark_Wade
https://en.wikipedia.org/wiki/Samuel_D._Waksal
https://en.wikipedia.org/wiki/Dan_Walker_(politician)
https://en.wikipedia.org/wiki/Sanford_Wallace
https://en.wikipedia.org/wiki/Kenneth_Walton_(writer)
https://en.wikipedia.org/wiki/Ferdinand_Ward
https://en.wikipedia.org/wiki/Russell_Wasendorf
https://en.wikipedia.org/wiki/Paul_Wasserman
https://en.wikipedia.org/wiki/Ron_Weaver
https://en.wikipedia.org/wiki/Leon_C._Weiss
https://en.wikipedia.org/wiki/Sholam_Weiss
https://en.wikipedia.org/wiki/Mark_Whitacre
https://en.wikipedia.org/wiki/Norman_T._Whitaker
https://en.wikipedia.org/wiki/Ronald_Gene_Wilson