Alberto Vilar, a.k.a. Albert Vilar was an American investment manager who became particularly known as a patron of opera companies, performing arts organizations, and educational institutions. Following the collapse of his investment firm, Amerindo Investment Advisors, he was tried and convicted in November 2008 on charges of money laundering, investment advisor fraud, securities fraud, mail and wire fraud. He was sentenced in February 2010 to nine years in prison and released in 2018.
Jeffrey Lloyd Grayson was an American businessman and criminal. A native of Oregon, he co-founded and later served as Chief executive officer (CEO) of Capital Consultants. Grayson made legally questionable loans to Wilshire Credit Corporation and its CEO Andrew Wiederhorn. Grayson was convicted of mail fraud along with his son Barclay Grayson.
Robert Emmet Brennan is an American businessman and former accountant who built the infamous penny stock brokerage firm, First Jersey Securities. The firm specialized in promoting penny stocks to unsuspecting investors, many of them elderly, who lost their entire investments when the stocks inevitably crashed.
Ivan Stephan Fisher is a prominent New York City criminal defense attorney. He represents white-collar clients and others targeted or charged in complex federal matters. In 1980, The New York Times listed him in the top five of criminal attorneys in New York City and in a separate article described him as "one of the nation's most sought-after and highly paid criminal lawyers". The New Yorker has called him one of "Manhattan's leading attorneys". John Kroger, former attorney general of Oregon, described Fisher in 2008 as "one of the top defense attorneys in the nation ... and without question a brilliant trial lawyer". Fisher has been the recipient of many honors including being invited to address the United States Second Circuit Federal Judicial Conference.
Charles W. Engelhard Jr. was an American businessman, a major owner in Thoroughbred horse racing, and a candidate in the 1955 New Jersey State Senate elections. He controlled an international mining and metals conglomerate, Engelhard, founded by his father.
IEAH Stables operated a thoroughbred horse racing stable in the United States that included Big Brown, the winner of the 2008 Kentucky Derby and Preakness . The company was based in Garden City, New York. It has been inactive since 2012.
Thomas Joseph Petters is a former American businessman and chairman and CEO of Petters Group Worldwide, a company which stole over $2 billion in a Ponzi scheme. He was convicted of massive business fraud in 2009 and is now imprisoned at the United States Penitentiary, Leavenworth. Amid mounting criminal investigations, Petters resigned as his company's CEO on September 29, 2008. He was convicted of numerous federal crimes for operating Petters Group Worldwide as a $3.65 billion Ponzi scheme and received a 50-year federal sentence.
Bernard Lawrence Madoff was an American financial criminal and financier who was the admitted mastermind of the largest known Ponzi scheme in history, worth an estimated $65 billion. He was at one time chairman of the Nasdaq stock exchange. Madoff's firm had two basic units: a stock brokerage and an asset management business; the Ponzi scheme was centered in the asset management business.
Nicholas Cosmo is an American former businessman and white-collar criminal. He was arrested January 26, 2009 on charges of an estimated $370–413 million Ponzi scheme. Cosmo conducted the scheme using his company Agape World Inc. in Hauppauge, New York, which claimed to make its profits via commercial bridge lending. Authorities arrested him in Hicksville, New York.
Frank DiPascali Jr. was an American fraudster and financier who was a key lieutenant of Bernie Madoff for three decades. He referred to himself as the company's "director of options trading" and as "chief financial officer". For a number of years, he played a key part in the daily operation of the Madoff investment scandal, later recounting how he helped manipulate billions of dollars in account statements so clients would believe that they were creating wealth for them.
The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.
Participants in the Madoff investment scandal included employees of Bernard Madoff's investment firm with specific knowledge of the Ponzi scheme, a three-person accounting firm that assembled his reports, and a network of feeder funds that invested their clients' money with Madoff while collecting significant fees. Madoff avoided most direct financial scrutiny by accepting investments only through these feeder funds, while obtaining false auditing statements for his firm. The liquidation trustee of Madoff's firm has implicated managers of the feeder funds for ignoring signs of Madoff's deception.
The Technology Center is an academic building on the campus of Washington & Jefferson College housing the Information Technology Leadership program. It houses over 200 instructional computers for use by the Information Technology Leadership and related classes. A statue of a coal miner, representing the work ethic and spirit of Western Pennsylvania, sits in the green space in front of the building.
Amerindo Investment Advisors Inc. was an Investment services firm, best known for making large profits during the Dot-com boom of the 1990s and 2000s.
Andy Evans is an American auto racing driver and team owner. As a driver, he won the 1995 and 1997 12 Hours of Sebring. He owned Scandia, an IndyCar and IMSA team.
Craig L. Berkman is an American venture capitalist and a Republican politician in the U.S. state of Oregon. He was known as a major donor in national Republican circles. He chaired the Oregon Republican Party in the early 1990s, opposing the far right Oregon Citizens Alliance. He ran for chairman of the Republican National Committee in 1993 and for Governor of Oregon in 1996, losing the former race to Haley Barbour and the latter to Denny Smith in the primary election.
Mathew Martoma is an American former hedge fund trader. As a portfolio manager at S.A.C. Capital Advisors, he was accused of generating possibly the largest single insider trading transaction profit in history at a value of $276 million. A jury convicted him, and in November 2014 he began serving a nine-year prison sentence. He was incarcerated at FCI Miami as inmate 01138-104, and released early on 19 July 2021.
SAC Capital Advisors was a group of hedge funds founded by Steven A. Cohen in 1992. The firm employed approximately 800 people in 2010 across its offices located in Stamford, Connecticut and New York City, and various offices. It reportedly lost many of its traders in the wake of various investigations by the Securities and Exchange Commission (SEC). In 2010, the SEC opened an insider trading investigation of SAC and in 2013 several former employees were indicted by the U.S. Department of Justice. In November 2013, the firm itself pleaded guilty to insider trading charges and paid $1.2 billion in penalties. The firm shrank after returning the vast majority of its outside investor capital. Point72 Asset Management was established as a separate family office in 2014. SAC ceased to exist as a separate entity in 2016.
Douglas M. Hodge is an American businessman. He is the former CEO of Pacific Investment Management Company (PIMCO), the world's largest bond manager. He pleaded guilty in October 2019 to the felony of conspiring to commit fraud and money laundering. In February 2020 he was sentenced to nine months in federal prison, and to pay a $750,000 fine and serve 500 hours of community service, for his participation in the 2019 college admissions bribery scandal.
