Famous american fraudsters. Jeanne de Valois-Saint-Rémy.

Famous american fraudsters Oct 2, 2013 · Con artists combine psychology and a kind of magic to find the right mark, devise the best deception and, most important, gain their victim's trust. Lionel Andrés Messi ( born 24 A seminal figure in American hacking, Kevin Mitnick got his start as a teen. vertical_align_top. Main navigation Mar 28, 2022 · The fraud didn’t harm just the taxpayers — it hurt people who needed the money. The 1785 Affair of the Diamond Necklace is one of the most deliciously audacious scams in history, with the monumental conclusion that it collapsed the French monarchy and brought the guillotine down on the head of Marie Antoinette. Financial scandal, it would appear, has really taken off since the crisis took hold a half decade ago, with financial fraudsters racking up billions of dollars worth of illegitimate gains and so often sapping the livelihoods of countless individuals across the globe. The list includes names such as Anna Delvey, Virginia Hill, Elizabeth Holmes, Sandra Ávila Beltrán and Anna Anderson. White collar crimes are some of the most high-profile events in American culture, and financial scams are usually the most salacious examples of white collar crimes. The couple's accountant, Peter Tarantino, was said to have also been found guilty on a series of similar charges, like aiding and abetting the filing of false tax returns, per a court clerk for the northern district of Georgia. Mar 30, 2023 · Explore 6 of history’s most infamous scams and hoaxes. Jun 1, 2018 · While Melville’s con artist may be criminally underread, Fitzgerald’s great fraud is one of the most famous characters in literary history. Famous Black Americans 1. Nov 30, 2022 · Economy; November 30, 2022; The Rise and Fall of the American Fraudster The Rise and Fall of the American Fraudster From crypto titan Sam Bankman-Fried to snake oil doctor Mehmet Oz, financial and According to the ACFE’s 2012 Report to the Nation, most occupational fraudsters are first-time offenders with clean employment histories. [2] The company's valuation soared after it claimed to have revolutionized blood testing by developing methods that needed only very small volumes of blood, such as from a List of the most notorious female fraudsters. Dec 14, 2022 · Madoff was sentenced in 2009 to 150 years in prison after pleading guilty to 11 felony charges, including securities fraud and money laundering. Raniere was sentenced to 120 years in federal prison starting in January 2021. Mon, 03 Feb 2025 14:53:02 GMT (1738594382697) Story Infinite Scroll A collection of the world's most famous con artists, scammers, swindlers, and grifters. Also referred to as “Boss” Tweed, he was the boss of Tammany Hall, the Democratic Party political machine that played a major role in the politics of 19th century New York City and State. Ruben Oskar Auervaara, a notorious Finnish conman and thief. If you're trying to find out the names of famous American psychiatrists then this list is the perfect resource for you. He and his brothers owned a number of legitimate businesses, including a restaurant, which served as a cover for their illegal dealings. She was last spotted in Cincinnati in 1909. Tweed was an American politician notorious for his involvement in political corruption. Arts & Culture | March 2024. <p>Fraudsters intentionally deceive people for personal gain and commit fraudulent acts by lying to their victims. He also founded NeXT and Pixar, playing a key role in the personal computer revolution of the 1970s and 1980s. We’d just filed our Most Scandalous Frauds story of 2022 when news of the implosion of multibillion-dollar crypto exchange FTX broke. Jump to: 1. Be sure to explore the links provided below to learn more. If you have been contacted by anyone using these photos they will almost Jan 25, 2025 · Charles Ponzi was an Italian swindler who is now famous for the financial fraud that bears his name. Jul 3, 2024 · List of notable or famous astrologers from the United States, with bios and photos, including the top astrologers born in the United States and even some popular astrologers who immigrated to the United States. Mar 10, 2022 · In 2009, Madoff pleaded guilty to 11 federal felony counts, including securities fraud, wire fraud, mail fraud, perjury, and money laundering. We drew information from the FBI , various media reports, and other sources Pages in category "American people convicted of mail and wire fraud" The following 48 pages are in this category, out of 48 total. The US banking system has had its fair share of cases of fraud, and the perpetrators of many of these scams remain locked in minimum security prisons. Most con artists tend to be rather brazen. What was the most famous fraud of Colonial America? the walking purchase. This is because he ran a number of scams based on his claim that he was the ruler of a place called Poyais in Central America, which was true in the sense that he had been granted a stretch of inhospitable wilderness by a local ruler who exercised minimal Elizabeth Anne Holmes (born February 3, 1984) is an American biotechnology entrepreneur who was convicted of fraud in connection with her blood-testing company, Theranos. Nov 8, 2024 · In May 2024, Donald Trump became the first former president in U. The list consists of 376 members and 4 sublists. of A. Aug 28, 2007 · Soapy Smith (born Jefferson Randolph Smith) was an American con artist and gangster who had a major hand in the organized criminal operations of Denver, Colorado, Creede, Colorado, and Skagway, Alaska from 1879 to 1898. Douglas Healey/AP Former Wirecard CEO Markus Braun Aug 7, 2021 · The list American fraudsters includes DMX, Bonnie Lee Bakley, Joey Buttafuoco, Jim Bakker and Bernard Cornfeld. So while someone like Ronald Reagan or Steve Jobs might very well apply, We've gathered a wealth of information on numerous FAMOUS PEOPLE, COMPANIES, PLACES, EVENTS, PRODUCTS, and ARTS, including Famous Fraudsters. Jun 26, 2024 · Pleading guilty in 1990 to six felony counts of securities fraud and conspiracy, he was sentenced to 10 years at a federal minimum-security prison and was barred for life by the SEC from working Aug 1, 2023 · Others – including the American justice system, which successfully convicted her for conspiracy and wire fraud in 2022 – see her as a fraudster and liar who put hundreds of lives at risk Sep 30, 2011 · Top 14 Financial Frauds of All Time The Sale of the Roman Empire (193 A. ” Before leaving office, former President Donald Trump approved emergency aid measures totaling $3. Alfredo Bowman, better known as Dr. Companies like Standard Oil, US Steel, and General Electric wielded Oct 23, 2024 · Soon after, regulators filed wire fraud and conspiracy charges against Theranos. Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. This list honors 13 famous Native Americans who have had long-lasting effects on their communities and the world. Oct 5, 2018 · The Real Housewives of New Jersey couple were caught in scandal back in 2013, when they were indicted on 39 counts of fraud and tax charges. ‍ ‍ Bernie Madoff. 2013 2h 18m R. Brian Zak/Sipa Press/AP Nov 5, 2023 · The 19th and 20th centuries witnessed the rise of industry giants that played pivotal roles in shaping the American economy. ) During unrest in the Roman Empire, the Praetorian Guard (a special army supposedly loyal to the emperor), killed the Feb 12, 2024 · The 4 most famous fraudsters in American history In the history of America, there have been many fraudsters and swindlers, but there are a few of them who have left a significant impact on the history of America. Oct 3, 2024 · Daniel Mark “Danny” Porush is an American businessperson and erstwhile stockbroker who, along with his friend and boss Jordan Belfort, conducted a "pump and dump" stock fraud scheme in the 1990s. Dec 9, 2020 · The term “con artist” or “conman” comes from one of American history’s earliest scammers, a man by the name of William Thompson. American Hustle. Nov 17, 2023 · #2. This list may not reflect recent changes . Novels, plays, and poems pour out of the United States, with increasing numbers of women, African American, Native American and Hispanic writers making a strong contribution. In 1849, Thompson was arrested in New York City for a slew of successful scams during which he duped unassuming passersby on the street into lending him their valuables before vanishing with them. Jan 8, 2024 · Reality stars Todd and Julie Chrisley were found guilty of bank fraud and tax evasion, TMZ reported on June 7, 2022. A decades-long forgery scheme ensnared Canada’s most famous Indigenous artist, a rock musician turned sleuth and several top Feb 17, 2021 · American Passport – While at first glance, the American-issued passport looks pretty real, when we look at it in more detail there are a number of discrepancies that our systems would definitely pick up on. If you're contacted by anyone using Mar 19, 2019 · In 2019 alone we've revisited the alleged fraud committed by Elizabeth Holmes thanks to the new HBO doc, The Inventor, and been knee-deep in court documents after The Hollywood Reporter revealed Jan 24, 2022 · Delvey — also known as the fake German heiress — committed fraud in order to scam more than $200,000 from banks and hotels in New York City. The following is an alphabetical list of notable people known to have committed fraud. It might’ve been a little too late for us to add what would become the biggest fraud scandal since Theranos to the 2022 list, but the FTX story didn’t disappear, and we had FTX founder Sam Bankman-Fried’s trial and eventual guilty verdict to keep us riveted. She's married and not looking for love. . Jan 28, 2016 · Maria Konnikova finds answers by exploring the psychological tricks of one of history’s most shocking fraudsters. George Appo (1856–1930): American fraudster, operated in New York and was involved in green goods scams. He also impersonated a doctor, a Ten top American fraudsters 1 of 12 Bernard Madoff - the former money manager and Wall Street darling was sentenced to 150 years in prison with no parole on June 29, 2009 for orchestrating a $65bn Apr 24, 2021 · Some of Madoff's property has been auctioned off over the years, compensating the victims of his $20 billion Ponzi scheme -- the largest financial fraud in history. Despite earning a staggering $40 million Raniere was convicted of racketeering on the charges of sex trafficking, sexual exploitation of a child, attempted sex trafficking, identity theft, forced labor, conspiracy to alter records, conspiracy of sex trafficking, forced labor, racketeering, and wire fraud. He gained recognition for uncovering evidence indicating that Bernie Madoff's wealth management business was a massive Ponzi scheme. See also Fraud, Criminals by crime. Preview. See also Fraudsters by nationality, Argentine criminals. Justice Department’s acting director for COVID-19 Fraud Enforcement, said, “It is an unprecedented amount of fraud. In 1989, he hacked Digital Equipment Corporation's (DEC) network and made 4 days ago · Who are the greatest American authors of all time? In just two short centuries, the great U. William M. In 1982, he hacked the North American Defense Command (NORAD), an achievement that inspired the 1983 film War Games. Kenneth Lay and Jeffrey Skilling Estimated Loss: $74 billion Scam: Securities fraud and conspiracy Prison Sentence: 24 years. Principles of American Government Midterm. FLAG Dec 28, 2024 · A 67-year-old woman warned the public about a romance fraud that took her life savings: scammers pretending to be Keanu Reeves. Sep 11, 2024 · (800) 890-1057. The original scheme used postage coupons, which were cheaper in other countries than in the American fraudsters (4 C, 116 P) M. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [1] [2] [3] and is now serving a 110-year federal prison sentence. The public, he said, “should be very angry. vfdeli27. Sep 11, 2023 · 24/7 Tempo has compiled a list of some of the most famous unsolved crimes – homicides and otherwise – in America. The perpetrator of the original 1920 ‘Ponzi Scheme’; Charles Ponzi was different to most financial fraudsters. She's very commonly used by scammers with many fake social media profiles. 2 trillion, according to figures from the Pandemic Response Accountability Committee . Feb 8, 2016 · Last week’s ABC mini-series chronicled the most famous financial fraud in recent American history: Bernard Madoff’s $50 billion Ponzi scheme, which devastated elite institutions and families Pages in category "American politicians convicted of fraud" The following 75 pages are in this category, out of 75 total. (1929-1968) Aug 1, 2023 · In the past 100 years, there have been several prominent fraud cases that have hit the headlines and had a devastating impact on those involved, costing investors billions of dollars. Wrote an autobiography and also had a biography written about him which discusses prison conditions and various other socio-economic conditions in the later 19th century. He is perhaps the most famous “sure-thing” bunko man of the old west. Harvey Weinstein 18 Famous People Currently Behind Bars For Crimes, Including Murder Jun 26, 1993 · List of famous Italian Americans who made it big in life. Jun 30, 2017 · In 1494, the most powerful bank in the world failed and it as owned by the Medici family who has its own show on Netflix these days. This would include Americans who have most significantly altered the course of events from roughly the 1980s onward. This category lists fraudsters who originated from the United States or spent a notable part of their careers in the United States. Use this list for class discussions during Black History Month or anytime of year. Aug 9, 2023 · While in in a foreign country, and unfamiliar with the scams and overwhelmed with the panic of doing something wrong in a foreign country, you might easily push you in the fraudsters’ trap. It's important to take precautions and stay updated on fraud management trends to protect yourself and your organization from scams. He was accused of criminal tax evasion in 2007 for allegedly filing fake business tax returns in one of the most famous tax fraud cases in recent history. In December 1936, 28 people were indicted in what was then the biggest mail fraud scheme in history. Earl Simmons (December 18, 1970 – April 9, 2021), professionally known as DMX ("Dark Man X"), was an American rapper and actor. S. Jun 12, 2023 · Mike Galdo, the U. He robbed, cheated, and lied his way Jul 24, 2023 · While I could name more than 20 famous colonists, I wanted to give certain names their due. (Credit: National Museum of American History/Wikipedia) Alexander Hamilton was a prominent American military officer, statesman, and Founding Father who played a key role in shaping early American politics. Jeanne de Valois-Saint-Rémy. American fraudsters 3 L, 368 T British fraudsters 6 L, 42 T Dec 22, 2022 · In announcing charges against FTX founder and former billionaire Sam Bankman-Fried, U. However, instances of financial Mar 19, 2023 · 19. When comparing Ponzi schemes to pyramid schemes, there are distinct differences in their structures. We’ve attempted here to present in abbreviated fashion some of the more interesting stories of recent and not-so-recent scammers. A second five-eighth and centre, Pokere represented Southland, Auckland and Wellington at a provincial level, and was a member of the New Zealand national side, the All Blacks, from 1981 to 1985. They’re sneaky, deceitful, and devoid of morals—but dang it, they do it with style. Fill out the form to receive information about: Program Details and Applying for Classes; Financial Aid (for those who qualify) Apr 14, 2021 · While the media initially touted Madoff's fraud as having run upwards of $50 billion, prosecutors would later raise the estimate to $65 billion among his 37,000 victims, who ranged from prominent There is a great and proud tradition of American writers, including some of the world’s most famous authors. Inside the Biggest Art Fraud in History. Martin Luther King Jr. Expensive personal trainers. But do not worry, at The American in Paris, we’ve got you covered! Below are a few of the most common scams in France and how to avoid them. has produced an incredible number of writers that have influenced literature and art the world over. Wikicommons. 3. Approximately 87 percent have never been charged or convicted of a fraud-related offense, and 84 percent have never been punished or terminated by an employer for fraud-related conduct. Nov 15, 2024 · From Sam Bankman-Fried and FTX to Elizabeth Holmes and Theranos to Bernie Madoff, these are the biggest financial frauds in U. Jan 22, 2025 · The United States Attorney's Office stated, "from at least 2012 until her arrest in March 2021, SHAH was an integral leader of a wide-ranging, nationwide telemarketing fraud scheme that victimized thousands of innocent people. Paul Manafort is an American convicted felon and former lawyer, who is currently serving his sentence. December 1905 advertisement for Collier's magazine's exposé of the patent medicine fraud, culminating in Samuel Hopkins Adams' 11-part series, "The Great American Fraud" From 1891 to 1900, he was a reporter for the New York Sun where his career began, and then joined McClure's Magazine , where he gained a reputation as a muckraker for his The fall of Bernie Madoff, whose Ponzi scheme robbed $65 billion from unsuspecting victims; the largest fraud in U. These scandals grabbed the nation’s attention and sparked meaningful conversations about power, trust, and accountability in American society. “The Real Housewives of New Jersey” stars were charged with an additional two counts in November 2013, according to the publication. This list includes the most famous American authors, poets, the best playwrights, and writers in (See “5 most scandalous frauds of 2020,” by Hallie Ayres and Mason Wilder, CFE, Fraud Magazine, January/February 2021. Long before April 1 became a day of harmless pranks, these frauds famously rocked economies, prompted mass panic, and fooled millions. Login. He is best known for creating the underground marketplace site Silk Road under the pseudonym 'Dread Pirate Roberts'. Attorney Damian Williams said that the case was "one of the biggest financial frauds in American history Steve Jobs was an influential American businessman, inventor, and investor best known for co-founding Apple Inc. Anna Delvey, real name Anna Sorokin, seemed to have it all — but it was an act, according to this recent explosive profile by The Cut. Today, new technology offers better ways to detect and prevent fraud, like machine learning algorithms that can spot unusual patterns in financial Nov 7, 2022 · Frank Abagnale is an American convicted felon who, in his teenage years and early 20s, orchestrated a countrywide cheque fraud scam, stealing millions of dollars. She's being used by scammers. Men like Benjamin Franklin, George Washington, and some of the other famous Americans could be on this list, but they are on so many others that I think it gets a bit boring seeing the same names all the time. However, Gregor MacGregor’s brazeness stood out even by their standards. Jan 2, 2019 · After repeated convictions for fraud in the U. Jay Gatsby shows up in his titular novel as fabulously wealthy businessman throwing absurdly extravagant parties where “men and girls came and went like moths among the whisperings and the champagne Ross Ulbricht is an American former drug trafficker and darknet market operator who is currently serving a life sentence without the possibility of parole at USP Florence High. In 2022, Holmes and Balwani were found guilty of defrauding investors The only known portrait of confidence trickster Jeanne de Valois-Saint-Rémy. For Sale: National Architecture Victor Lustig and The Eiffel Tower. He became famous by cheating money from women he met through newspaper announcements, by pretending to intend to marry them. Secretary of the Treasury under President George Washington, where he implemented crucial economic policies and advocated for a strong central government. What role does technology play in preventing scams? Steven Tahurata Pokere (born 11 August 1958) is a former New Zealand rugby union player. It might shock you to find out that the largest, most influential bank in the world at the time ran large debts due to the family’s obscenely expensive lifestyle and poor management skills, failing after a 97-year rule. In October 2014, Teresa was sentenced to 15 months in prison and Joe to 41 months and the couple paid $414,588 in restitution. —and one for rape and fraud in London—Debar vanished from the spotlight and the police blotter. The list "Fraudsters by nationality" has been viewed 0 times. If you have been contacted by anyone using these photos they will almost Paul Vario was an American gangster belonging to the New York-based Vario Crew of the Lucchese crime family. Sep 27, 2024 · A list of the Americans who have had the most central influence on, or importance to, the modern era. He served as the first U. FLAG Like . He was an American stockbroker who founded an investment firm in the 1960s. Pyramid Scheme. The fraudsters also attack their victim’s computers to get Apr 17, 2013 · We looked at investor losses, Securities Exchange Commission and Department of Justice enforcement actions and private lawsuits, as well as societal impact, to come up with our picks for the ten Here are a few of the most notorious fraudsters in history with their innumerable crimes outlined. Her real name is Anna Sorokin; she changed her Jun 2, 2022 · American actress Phoebe Cates in the film Princess though he remained most proud of his continued success with the famous bridge. He began rapping in the early 1990s and released his debut album It's Dark and Hell Is Hot in 1998, to both critical acclaim and commercial success, selling 251,000 copies within its first week of release. 69 terms. Markopolos is an American former securities industry executive known for his expertise in forensic accounting and financial fraud investigation. Pages in category "American people convicted of fraud" The following 200 pages are in this category, out of approximately 309 total. Bernie Madoff was a fraudster from the professional category. Also Read: History Podcasts. Dec 31, 2024 · One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune magazine every year from 1996 to 2001. May 13, 2023 · Joe Francis is a talented American entrepreneur, film producer, founder, and creator of Girls Gone Wild’s entertainment brand. Jan 18, 2024 · We’ve put together this list of just some of the inspiring famous Black Americans everyone should know for their representation and contributions to the struggle for equality. Feb 15, 2023 · In July 2013, Teresa and Joe Giudice were indicted on 39 counts of fraud and tax charges, including a charge aimed at Joe for failing to file tax returns from 2004 to 2008, reported Us Weekly. May 11, 2018 · In fact, it wouldn’t surprise us to learn that the invention of fraud was nearly simultaneous with the invention of money. " 8. ” “This is billions of taxpayer dollars that has been stripped Childhood of Famous Americans Children's Books Books 1 - 20 of 53 Show Up to 20 results Show Up to 40 results Show Up to 60 results Show Up to 80 results Jul 18, 2022 · Talk with an admissions advisor today. This list includes eminent personalities like Ariana Grande, Rachel Weisz, Jennifer Aniston, Leonardo DiCaprio & Travis Barker. This list may not reflect recent changes. Here are four famous fraudsters who have been the subjects of extensive media coverage, books, films, television shows, podcasts, and more. The 4 most famous fraudsters in American history fraudsters in American history biggest frauds in american history greatest scams in american history biggest fraudsters in us history famous con artists in american history fraudsters in the world famous fraudsters fraudsters in south africa famous fraudsters in history biggest The list "Fraudsters" has been viewed 11 times. Kenneth Lay was an American businessman best known as the founder <p>Fraudsters intentionally deceive people for personal gain and commit fraudulent acts by lying to their victims. He was eventually convicted of fraud and extortion. Before being indicted for several serious criminal offenses, he enjoyed a flourishing career as a lawyer, political consultant, and international lobbyist. Gregor MacGregor. Jun 6, 2018 · Trips around the world. Pages in category "American white-collar criminals" The following 109 pages are in this category, out of 109 total. Solutions like HyperVerge offer advanced technology to detect and prevent fraudulent activities, enhancing security measures. Feb 24, 2020 · This is the famous American model Jessica Weaver. My Portal. Teresa pleaded guilty to four counts, while Joe pleaded guilty to five counts. Jul 3, 2024 · List of notable or famous psychiatrists from the United States, with bios and photos, including the top psychiatrists born in the United States and even some popular psychiatrists who immigrated to the United States. The charges stemmed from falsifying business documents to hide a Dec 18, 2024 · To safeguard against fraud and scams, businesses can invest in comprehensive fraud prevention techniques. history to be convicted of a felony: 34 of them in fact. A. Ponzi Scheme vs. ) 01/COVID-19 unemployment insurance fraud is an international affair. Let’s look at the most famous fraud cases of the century. rank #1 · WDW 643 1k 88 . May 19, 2013 · For some reason, the world is enthralled with the idea of the impostor. The fraud revolved around the fabulously wealthy Jacob Baker of Philadelphia, who had died while his estate remained unprobated and therefore remained open to claims by anyone named Baker—or so the swindlers wanted Bakers across America to believe. Charles Ponzi. Gerald Payne As a minister with Greater Ministries International, Payne’s Ponzi scheme targeted his congregation with a precious metal investment plan that would “double the blessings” of The 4 most famous fraudsters in American history by CuriousSouls. For example, one of the most famous impostors in recent history is Frank Abagnale, inspiration for the Spielberg/DiCaprio film Catch Me If You Can. William Study with Quizlet and memorize flashcards containing terms like konrad kujau, charles dawson, bernie madoff and more. Lionel Messi Argentinean, Football 0 0. In 1981, he was charged with stealing computer manuals from Pacific Bell. For example, the watermark is incorrect, the size of the identity photo isn’t quite right, and the font usage is slightly ‘off’. His clients reportedly included celebrities Michael Jackson, Teddy Pendergrass, and John Travolta. He was 71 years old. The fraudsters also attack their victim’s computers to get May 21, 2020 · This is the famous American pornographic actress Tori Black. After scamming their investors out of millions of dollars, Porush was apprehended and sent to prison for four years on securities fraud and money Mar 11, 2023 · Native Americans have played an important role in molding the path of American history, from valiant warriors and spiritual leaders to prominent artists and activists. Luxury hotel stays. Sep 20, 2017 · Harry M. They used bots or teams of low-wage workers to complete online forms and file phony unemployment claims in all 50 U. Captain John Smith; 2. While Ponzi schemes rely on recruiting new investors to pay off existing ones without a legitimate investment operation, pyramid schemes involve recruiting participants who recruit others, forming a hierarchical structure where profits come from new recruits Nov 22, 2024 · Headlines about scandals have shaped American history, revealing dark secrets and shocking truths that changed how people viewed their leaders, celebrities, and trusted institutions. Sebi, developed a following as an herbalist healer with an outlandish philosophy of medicine. 4. Arrested in August 1920 on 86 counts of mail fraud, Ponzi Jul 4, 2009 · Before Madoff, it was the case of Kenneth 'Ken' Lay, Enron's Chairman/CEO from 1985-2003, that really caused the blood of everyday Americans to boil. The mode of operation for such individuals is to contact victims posing to be someone from a government office or a company and trick them into providing information which can then be used to the fraudsters advantage. If you're trying to find out the names of famous American astrologers then this list is the perfect resource for you. Image Source: Medium Mar 24, 2022 · However, some fraudsters don’t invest the money at all. states. This list has 10 sub-lists and 41 members. The company eventually dissolved in 2018. The 4 most famous fraudsters in American history#Curious_Souls #ارواح_فضولية #america #ScammersPlease, dear viewer, do not forget to subscribe to the channel The Villalobos men supposedly bilked mainly American and Canadian retirees out of $400 million over their staggeringly long run of 20 years. history. D.