One fellow went to jail for soliciting funds without mentioning he was already a convicted swindler.
The most common trait of affinity swindler is that he is usually shameless.
Tilden was called a syphilitic swindler and Hayes was accused of murdering his mother in a fit of insanity an impressive double calumny.
The SEC has brought stock fraud charges against convicted stock swindler Tommy Quinn, alleging he was behind a scam called Sundance Gold Mining Exploration Inc.
Hopefully, this series of articles will provide you with enough information about unreported financial crimes to send you on your way to becoming the greatest swindler of the new decade.
The Onion said previous winners of its Sexiest Man Alive prize included Syrian President Bashar al-Assad and US financial swindler Bernard Madoff, who is currently serving a 150-year prison sentence.
BBC: China paper carries Onion Kim Jong-un 'heart-throb' spoof
As befits a Swiss bank, UBP keeps an ultra discreet and risk-averse profile, with liquidity exceeding regulatory requirements, but in 2008 it shocked the banking establishment when its clients emerged as major victims of swindler Bernard Madoff.
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You synonym for swindler, Billie Sol!
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Instead, as fraudsters they have developed the swindler's art of blackmailing free societies as the CIC has done by filing complaints with the Human Rights Commissions (HRC) federally, and in Ontario and British Columbia, against Maclean's magazine and one of its contributors, Mark Steyn.
Emerging from the world of penny stock operators, the company survived a cast of dubious financiers during the late eighties and early nineties: a Genovese crime family-associated broker, a Ponzi schemer and a stock swindler, whose firm inspired the movie Boiler Room, none of whose wrongdoings was related to BioReference or Grodman.
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