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根據網上百科列舉的過去和現在的世界級騙子:騙子川普名列其中

(2020-07-18 12:13:26) 下一個

List of con artists

https://en.wikipedia.org/wiki/List_of_con_artists

注明:我本人對政治黨派和政治觀點主義不是最為關注,我本人更為關注的是人類社會最基本的準則和原則,比如正義,自由,公平,民主,人權,誠實,善良,愛心,良知道德等等。其他金錢上的,物質上的,對於我都是其次的考慮。

 

Donald J. Trump (1946): New York City-based real estate developer, defrauded[52] 7000 enrollees from 2005-2010 through now-defunct Trump University (sometimes also known as the Trump Wealth Institute and Trump Entrepreneur Initiative LLC) which was never an accredited institution of higher education, neither conferred college credit, nor granted degrees, nor graded its students, used high-pressure tactics[53] and misleading claims to sell three-to-five-day seminars billed as "retreats" to courses in real estate, asset management, entrepreneurship, and wealth creation. Settled three Federal class action lawsuits[54][55][56] for US$25 million in November 2017 after being elected President of the United States.[57] He has also defrauded many small-business owners through not paying contracts and telling them through non-legal means they violated their contracts, so as to avoid liability for the statements while keeping the claimants from challenging him due to the prospects of high legal expenses.[58][59] He also lied about his net worth in claiming to own parts of his father's real estate empire which he didn't at the time, in order to get onto the Forbes 400.[60]

 

Born or active in the 17th century[edit]

Born or active in the 18th century[edit]

Born or active in the 19th century[edit]

Born or active in the 20th century[edit]

Living people[edit]

  • Frank Abagnale, Jr. (1948): U.S. check forger and impostor turned FBI consultant; his autobiography was made into the movie Catch Me If You Can.[25] Abagnale impersonated a PanAm pilot, a doctor, a lawyer, and a teacher to illegally make over $2.5 million[26]
  • Gilbert Chikli (1966): Impersonated French foreign defence minister Jean-Yves Le Drian using silicone masks on video conference software to appeal to politicians and business executives for money. Fraudulently obtained €55 million.[27]
  • Sergio Cragnotti (1940): Former Italian industrialist and president of a football team who masterminded the Cirio bankruptcy
  • Ali Dia (1965): Senegalese semi-professional footballer, duped the manager of Premier League team Southampton into signing him after posing as World Player of The Year George Weah in a phone call in which he gave himself a fake reference[28]
  • Marc Dreier (1950): Founder of attorney firm Dreier LLP. Convicted of selling approximately $700 million worth of fictitious promissory notes, and other crimes[29]
  • Kevin Foster (1958/59): British investment fraudster, convicted of running a Ponzi scheme[30]
  • Randy Glass, who defrauded jewelry traders and became involved in the entrapment of undercover arms dealers.[31]
  • Robert Hendy-Freegard (1971): Briton who kidnapped people by impersonating an MI5 agent and conned them out of money[32]
  • James Arthur Hogue (1959): U.S. impostor who most famously entered Princeton University by posing as a self-taught orphan[33]
  • Brian Kim (1975/76): Hedge fund manager who pleaded guilty to a Ponzi schemepassport fraud, and other crimes[34][35]
  • Steven Kunes (1956): Former television screenwriter convicted for forgery, grand theft, and false use of financial information;[36] he attempted to sell a faked interview with J. D. Salinger to People magazine[37][38]
  • Rudy Kurniawan (wine connoisseur and collector) (b. 1976): Pulled off the biggest wine scam in history. Famously consigned several lots of Clos St. Denis from Domaine Ponsot from vintages long prior to any recorded production of Ponsot wines from that vineyard.
  • Anthony Lasarevitsch (1985): Impersonated French foreign defence minister Jean-Yves Le Drian using silicone masks on video conference software to appeal to politicians and business executives for money. Fraudulently obtained €55 million.[39]
  • Simon Lovell (1957): English comedy magician, card shark actor and con man
  • Jho Low (1981-?): Claimed to be an financial expert and trusted by Malaysian prime minister, Najib Razak, in managing 1MBD, a Malaysian sovereign wealth fund. He abused his position and stole billions of US dollars, causing Malaysia to end up in heavy debt and further devaluation of its currency.[40]
  • Bernard Madoff (1938): Former American stock broker and non-executive chairman of the NASDAQ stock market who admitted to the operation of the largest Ponzi scheme in history[41]
  • Gina Marks (1973): American "psychic" con artist.[42]
  • Matt the Knife (1987): American-born con artist, card cheat and pickpocket who, from the ages of approximately 14 through 21, bilked dozens of casinos, corporations and at least one Mafia crime family[43][44][45]
  • Drunvalo Melchizedek (1941): American author who scams people by pretending to have access to special knowledge by channeling the god of Egyptian Mythology Thoth
  • Barry Minkow (1967): Known for the ZZZZ Best scam[46]
  • Richard Allen Minsky (1944): Scammed female victims for sex by pretending to be jailed family members over the phone[47]
  • Ian Mitchell: Posed as an heir of a wealthy Jamaican family and defrauded investors of hundreds of thousands of dollars.[48]
  • Jim Norman (musician) (2009): Used the ESPAVO Foundation and Thrum Records to defraud millions of dollars in a cross-border advance fee scam, and was eventually convicted of conspiracy to commit wire fraud[49]
  • Christophe Rocancourt (1967): French con artist who scammed affluent people by masquerading in turn as a French nobleman, the heir to the Rockefeller family or family member of a celebrity.
  • Steven Jay Russell (1957): Georgia police officer who impersonated several individuals to escape from a Texas prison; embezzled from the North American Medical Management corporation; inspired the movie I Love You Phillip Morris[50]
  • Ong Kean Swan (1982): Ran multi-level pyramid schemes in China, Malaysia, Singapore and Taiwan, walked away with an estimated US$35 million.[51]
  • Calisto Tanzi (1938): Former Italian industrialist and president of Parmalat, which he led to one of the costliest bankruptcies in history
  • Donald J. Trump (1946): New York City-based real estate developer, defrauded[52] 7000 enrollees from 2005-2010 through now-defunct Trump University (sometimes also known as the Trump Wealth Institute and Trump Entrepreneur Initiative LLC) which was never an accredited institution of higher education, neither conferred college credit, nor granted degrees, nor graded its students, used high-pressure tactics[53] and misleading claims to sell three-to-five-day seminars billed as "retreats" to courses in real estate, asset management, entrepreneurship, and wealth creation. Settled three Federal class action lawsuits[54][55][56] for US$25 million in November 2017 after being elected President of the United States.[57] He has also defrauded many small-business owners through not paying contracts and telling them through non-legal means they violated their contracts, so as to avoid liability for the statements while keeping the claimants from challenging him due to the prospects of high legal expenses.[58][59] He also lied about his net worth in claiming to own parts of his father's real estate empire which he didn't at the time, in order to get onto the Forbes 400.[60]
  • Alessandro Zarrelli (1984): Italian Amateur footballer who posed as a fictitious Italian Football Federation official offering a professional player (himself) for a cultural exchange to various clubs in the United Kingdom; he signed with one club and trained with several more[61]
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