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Money Laundering
CRIME
Presence on this list implies merely that, to the best of our knowledge, charges were filed against the people in question, or in some cases, a civil suit. It is not meant to imply guilt, and in fact many of the individuals listed may have been found innocent of said charges or claims. Some details of the charge in question can often be found inside the specific profiles linked.
| Name | Occupation | Birth | Death | Known for |
| Gaetano Badalamenti |
Criminal |
14-Sep-1923 |
29-Apr-2004 |
Don Tano, the Boss of Bosses |
| Frank Ballance |
Politician |
15-Feb-1942 |
|
Congressman from North Carolina, 2003-04 |
| Jordan Belfort |
Business |
9-Jul-1962 |
|
The Wolf of Wall Street |
| Boris Berezovsky |
Business |
23-Jan-1946 |
23-Mar-2013 |
Russian oligarch, Putin critic |
| Conrad Black |
Business |
25-Aug-1944 |
|
Rapacious newspaper mogul |
| Whitey Bulger |
Criminal |
3-Sep-1929 |
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Accused Boston crimelord |
| Tom DeLay |
Politician |
8-Apr-1947 |
|
Former House Majority Leader, convicted felon |
| Andrew Fastow |
Business |
22-Dec-1961 |
|
Disgraced CFO of Enron |
| Heidi Fleiss |
Criminal |
30-Dec-1965 |
|
Hollywood madam |
| Dusty Foggo |
Government |
17-Mar-1954 |
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CIA Executive Director, 2004-06 |
| Irv Gotti |
Music Producer |
26-Jun-1970 |
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Founder, Murder Inc. Records |
| Peter Gotti |
Criminal |
c. 1939 |
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Gambino Boss after John Gotti |
| Roger Hedgecock |
Politician |
2-May-1946 |
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Mayor of San Diego, 1983-85 |
| William Jefferson |
Politician |
14-Mar-1947 |
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Congressman from Louisiana, 1991-2009 |
| Don King |
Boxing |
20-Aug-1931 |
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Boxing promoter |
| Ray Nagin |
Politician |
11-Jun-1956 |
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Mayor of New Orleans, 2002-10 |
| Manuel Noriega |
Head of State |
11-Feb-1938 |
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Panamanian dictator |
| Deborah Jeane Palfrey |
Criminal |
18-Mar-1956 |
1-May-2008 |
The DC Madam |
| Lou Pearlman |
Business |
19-Jun-1954 |
|
Boy bands and Ponzi schemes |
| Kevin Poulsen |
Hacker |
1965 |
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Hacker and journalist |
| Rick Renzi |
Politician |
11-Jun-1958 |
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Congressman from Arizona, 2003-09 |
| Tony Rezko |
Business |
1955 |
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Chicago chain restaurateur |
| Richard Scrushy |
Business |
Aug-1952 |
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Imprisoned CEO of HealthSouth |
| Barry Seal |
Criminal |
19-Jul-1939 |
19-Feb-1986 |
DEA informant, CIA contract pilot |
| Chen Shui-bian |
Head of State |
18-Feb-1950 |
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President of Taiwan, 2000-08 |
| Mark D. Siljander |
Politician |
11-Jun-1951 |
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Congressman from Michigan, 1981-87 |
| Calisto Tanzi |
Business |
1938 |
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Founder of Parmalat, now jailed |
| Brent Wilkes |
Business |
May-1954 |
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Defense contractor, bribed Duke Cunningham |
| Roger B. Wilson |
Politician |
10-Oct-1948 |
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Governor of Missouri, 2000-01 |
Copyright ©2025
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