Andrew Stuart "Andy" Fastow is a convicted felon and former financier who was the chief financial officer of Enron Corporation, an energy trading company based in Houston, Texas, until he was fired shortly before the company declared bankruptcy. Fastow was one of the key figures behind the complex web of off-balance-sheet special purpose entities used to conceal Enron's massive losses in their quarterly balance sheets. By unlawfully maintaining personal stakes in these ostensibly independent ghost-entities, he was able to defraud Enron out of tens of millions of dollars. The U.S. Securities and Exchange Commission opened an investigation into his and the company's conduct in 2001. Fastow was sentenced to a six-year prison sentence and ultimately served five years for convictions related to these acts. His wife, Lea Weingarten, also worked at Enron, where she was an assistant treasurer; she pleaded guilty to conspiracy to commit wire fraud, money laundering conspiracy and filing fraudulent income tax returns, and served jail time before early release to a halfway house.
Allied Irish Banks, p.l.c. is one of the so-called Big Four commercial banks in Ireland. AIB offers a full range of personal, business and corporate banking services. The bank also offers a range of general insurance products such as home, travel and car. It offers life assurance and pensions through its tied agency with Irish Life Assurance plc.
M&T Bank Corporation is an American bank holding company headquartered in Buffalo, New York. It operates 780 branches in New York, New Jersey, Connecticut, Pennsylvania, Maryland, Delaware, Virginia, West Virginia, and Washington, D.C.. M&T is ranked 519th on the Fortune 500 list based on 2021 revenues. Until May 1998, the bank's holding company was named First Empire State Corporation.
Arthur Ernest Schlichter is an American former football quarterback who played in the National Football League (NFL) for four seasons with the Colts franchise. He also played one Canadian Football League (CFL) season with the Ottawa Rough Riders and three Arena Football League (AFL) seasons with the Detroit Drive and Cincinnati Rockers. A highly-touted collegiate prospect at Ohio State, Schlichter's professional career was cut short by a five-decade gambling addiction that resulted in him facing varying degrees of legal trouble from the 1980s onward.
Richard Marin Scrushy is an American businessman and convicted felon. He is the founder of HealthSouth Corporation, a global healthcare company based in Birmingham, Alabama. In 2004, following an investigation by the Federal Bureau of Investigation (FBI), Scrushy was criminally charged by the U.S. Securities and Exchange Commission (SEC). Scrushy was charged with 36 of the original 85 counts but was acquitted of all charges on June 28, 2005, after a jury trial in Birmingham.
A U.S. Securities and Exchange Commission and U.S. Attorney probe of trading in the shares of ImClone Systems resulted in a widely publicized criminal case, which resulted in prison terms for businesswoman and television personality Martha Stewart, ImClone CEO Samuel D. Waksal and Stewart's broker at Merrill Lynch, Peter Bacanovic.
Milberg LLP is a US plaintiffs' law firm, established in 1965 and based in New York City. It has mounted many class action cases on behalf of investors, and has been recognized as among the leading firms in its field by the National Law Journal, RiskMetrics Group, Securities Class Action Services, and Law360. The firm and some of its partners were charged in 2006 with offering improper inducements to plaintiffs. The case against the firm itself was dismissed in 2008, but that same year four partners pleaded guilty to charges, and many others had already left the firm.
Eugene J. Sheehy was Group Chief Executive of Allied Irish Banks Plc. He was educated at The Christian Brothers in Carlow and then Salesian College, Limerick.
The Federal Correctional Institution, Otisville is a medium-security United States federal prison for male inmates located near Otisville, New York. It is operated by the Federal Bureau of Prisons (BOP), a division of the United States Department of Justice. It also includes a satellite prison camp for minimum-security male offenders. It is known for its relatively high number of Jewish inmates.
Robert Allen Stanford is an American financial fraudster, former financier, and sponsor of professional sports. He is serving a 110-year federal prison sentence, having been convicted in 2012 of fraud, on charges that his investment company was the vehicle for a massive Ponzi scheme.
Cheryl Diane Glenn is an American politician. She was a member of the Maryland House of Delegates, representing Maryland's 45th legislative district which is situated in northeast Baltimore. She resigned in December 2019 in advance of a federal indictment for wire fraud and bribery to which she pleaded guilty in January 2020. In July 2020, she was sentenced to two years in prison.
Nathaniel T. Oaks is an American politician from Baltimore City, Maryland. He was a longtime member of the Maryland General Assembly, serving as a member of the Maryland House of Delegates from 1983 to 1989 and again from 1995 to February 2017, when he resigned to take a seat in the Maryland State Senate. Oaks remained in the state Senate until March 29, 2018, when he resigned from office on the same day he pleaded guilty to federal corruption charges.
Thomas L. Bromwell is a former Democratic state senator in Maryland, United States.
United Blood Nation, also known as the East Coast Bloods, is a street, and prison gang active primarily in the New York metropolitan area. It is the east coast faction of the California-based Bloods street gang. Their main source of income is the trafficking and sale of illegal drugs.
The Federal Correctional Institution, Loretto is a low-security United States federal prison for male inmates in Pennsylvania. An adjacent satellite prison camp houses minimum-security male offenders. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice.
Bernard Lawrence Madoff was an American fraudster and financier who ran the largest Ponzi scheme in history, worth about $64.8 billion. He was at one time chairman of the NASDAQ stock exchange. He advanced the proliferation of electronic trading platforms and the concept of payment for order flow, which has been described as a "legal kickback".
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.
In 2005, Dale Graybill and his wife Shirley were charged in Connecticut with mail fraud and tax fraud. They had previously been charged in Alabama with securities fraud. They pleaded guilty to all of these.
Promontory Financial Group, a wholly owned subsidiary of IBM, is a global consulting firm that advises clients on a variety of financial services matters, including regulatory issues, compliance, risk management, liquidity, restructuring, acquisitions, due diligence, internal investigations and cyber security.
Rita A. Crundwell is the former Comptroller and Treasurer of Dixon, Illinois from 1983 to 2012, and the admitted operator of what is believed to be the largest municipal fraud in U.S. history. She was fired in April 2012 after the discovery that she had embezzled $53.7 million from the city of Dixon for over twenty-two years to support her lavish and luxurious lifestyle and her championship American Quarter Horse breeding operation. Crundwell pleaded guilty to her crimes and was sentenced to 19 and a half years in prison. She spent less than 8+1⁄2 years in prison before being released in mid-2021 to a house confinement at her brother's 80 acres (32 ha) farm in Dixon.
