The Decade's Biggest Financial Crimes

Financial crime

2018-07-10 /

White collar crime, this is your decade....Some are in jail, some are awaiting their day in court, some are dead.
There are chief executives, lawyers, and money managers. Some were only modestly talented in concealing their fraud; others ran elaborate schemes that are impressive in their complexity...Lest we forget a decade of massive financial crimes, here are the worst offenders.


Samuel Israel -was convicted of defrauding investors with partner Daniel Marino of more than $450 million using his Bayou Group hedge fund. Facing 20 years in prison, the Connecticut-based executive faked his own suicide in June 2008 but later turned himself in to police.