Paul Ricca
Chicago Outfit, Chicago national crime syndicate, convicted of murder, extortion, tax evasion
local advertisementsAbū Muṣʻab al-Zarqāwī
Iraq War series of bombings and beheadings, jihadist, terrorist in Afghanistan
1966-2006 (40)
counterextremism.com
Al Capone
Prohibition era booze smuggler with Unione Siciliana, gangster aka Scarface, bank robber, mobster, bodyguard for Johnny Torrio, crime boss of the Chicago Outfit from 1925-1931, convicted and sent to federal prison at 33 years old for prostitution and tax evasion, died of a stroke and heart attack
1899-1947 (48)
Allen Stanford
Ponzi scheme, money laundering billionaire had $7 Billion in Stanford Financial Group and was sentenced to 110 years in prison
Alvin Malnik living
attorney, businessman aka Al Malnik, mobster
1933- (92)
gigwise.com
Andrew Berwick
Norway shooter, domestic terrorist, Oslo car bombing in 2011, Utøya
Arnold Rothstein
crime boss aka The Brain, gangster, mob boss, mobster, illegal gambling, racketeering, conspired to fix the 1919 World Series, murdered in 1928
1882-1928 (46)
Audrey Hale
transgender mass shooter aka The Trans Killer, Aiden Hale, largest mass shooting in Tennessee history at a Christian Covenant School in Nashville killing six (6) people
Barry Seal
Pilot, drug smuggler for the Medellín Cartel, also known as Iran–Contra affair
1939-1986 (47)
Baruch Goldstein
military physician, medical doctor, mass murderer known for the Cave of the Patriarchs massacre in Hebron in 1994
1956-1994 (38)
Bernie Madoff
Financier, billionaire fraudster, ran the largest Ponzi scheme in the history of the United States at $64.8 Billion, former chairman of the NASDAQ stock exchange
1938-2021 (83)
Bettino Craxi
Red Brigades were the kidnapers of Prime Minister Moro and General Dozier
BTK Stranger
Serial killer aka BTK Killer, BTK Strangler, serial murderer
Bugsy Siegel
Chicago mafia mob boss, mobster in the Bugs & Meyer Mob, bootlegging gangster, hitman muscle behind Murder, Inc., crime boss for the National Crime Syndicate, real estate developer of Las Vegas casinos, Flamingo, hotelier, helped Billy Wilkerson with the Flamingo Hotel (1946), the Dunes, the Riviera, the Tropicana, assassinated in Beverly Hills
1906-1947 (41)
Carlo Gambino
Mob boss, crime boss, head of the Gambino crime family, one of the Five Families of the American Mafia
Carlos Marcello
Mafia gangster, mafioso, criminal boss, crime boss, mob boss, crime family
Carol Elizabeth Howe
FBI whistleblower for the Oklahoma City Bombing, National Socialist Alliance of Oklahoma, former informant for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)
Charles Ingram
Reality TV star, infamous for cheating on the game show Who Wants to Be a Millionaire?
Charles Manson
serial killer known for the Hollywood Manson murders, racist, accelerationist
Charles Ponzi
inventor of the Ponzi scheme, financial scammer, grifter, con artist
1882-1949 (67)
Charlie Javice living
founder of Frank (2023) a student financial aid software to assist with loan applications, indicted on bank fraud charges based on the sale for $175 million to JPMorgan Chase and released with bail conditions, tech entrepreneur in microfinance, founder of Poverup, Frank for federal student loans, scam artist in micro loans, fraudster, artificially inflated customer accounts to sell to JPMorgan Chase
1993- (32)
forbes.com
Charlotte Lindström living
Promotional model, fashion model, waitress, drug queen via marriage to Steven Spaliviero
1984- (41)
Clare Bronfman
Billionaire heiress, NXIVM (or "nexium") occultist, mobster, convicted felon
Daniel Spiegelman
Book thief who stole $1.8 million in rare books from Columbia University's Butler Library, he told the Dutch authorities that he was a financier of the Oklahoma City bombing
Edmund Kemper living
Serial killer aka The Co-Ed Killer, The Co-Ed Butcher, necrophilic, cannibalism
1948- (77)
biography.com
Edward Garrick living
Wigmakers apprentice, instigator in the Boston Massacre of 1770
1757- (268)
Elizabeth Holmes
founder of Theranos, biotech entrepreneur, convicted of criminal fraud, sentenced to prison for 11 years
Frank Abagnale
fake co-pilot, known for forgery and being an imposter, he was the inspiration for the "Catch Me If You Can" movie starring Leo Di Caprio
Frank Costello
Mafia gangster, mafioso, horse racing fixer, criminal boss, crime boss, mob boss, crime family
Frank Lorenzo living
businessman, director at Continental Airlines and Texas International Airlines from 1972-1990, notable union buster through airline deregulation, author of Flying for Peanuts
1940- (85)
Frank Sturgis
Milita member for Fidel Castro, known for Watergate burglary, Bay of Pigs
1924-1993 (69)
George Jung
drug trafficker, mafia gangster, drug dealer aka the Cocaine Cowboy
Gérald Marie living
talent management super agent for Elite Paris modeling agency, married supermodel Linda Evangelista, accused by many models of rape and sexual harassment
1950- (75)
Giuseppe Mazzini
Action Party politician, journalist, political activist, Marxist communist, founder of Young Italy (La Giovine Italia) in 1831, mobster, early godfather of the Italian mafia
1805-1872 (67)
Giuseppe Morello
Italian mafia, crime boss, godfather of the Genovese crime family, mobster, gangster
Hassan-i Sabbah
Shi'i Muslim leader of Shia Nizari Ismaili state at the Alamut Castle in 1090 AD, founder of the Shia Order of Hashashins (assassins)
Helen Hadsell
most winning contestant aka Helene Hadsell, the contest queen, pioneer of Wish Craft positive thinking workshops, the SPEC method (like The Secret), self-help guru, marketer, evangelist of the Silva Method or technique for winning contests, author of The Name it and Claim it Game: With Wineuvers for Wishcraft
1924-2010 (86)
Howard Lederer living
professional poker player, known as "The Professor of Poker", 2x World Series of Poker bracelets, 2x World Poker Tour (WPT) champion, co-owner of Full Tilt Poker who received $42 million instead of paying customers (roughly 10% of the company's bankroll) accused of bank fraud
1964- (61)
brobible.com
The Iceman (Richard Kuklinski)
Hitman who ran a buglary ring, gangster, pornography film distributor, serial killer, murderer between 1980-1984, put arsenic in a spray bottle and killed gay people in a nightclub
crimemuseum.org
Irina Dilkinska
crypto lawyer, attorney for OneCoin, fraudster who helped scam $4 Billion in Bitcoin from investors
Ivan Boesky living
Stock trader, junk bonds arbitrageur, paid a $100 million fine penalty to the SEC, busted in 1987 for insider trading scandal which inspired Gordon Gekko of the Wall Street movie fame
1937- (88)
investopedia.com
Jack Nicholas Pritzker
businessman, godfather of the Pritzker mafia-connected family
Jack Ruby
Singapore Supper Club (Silver Spur Club) nightclub owner aka Sparky, Mossad spy with ties to the Jewish mafia, The Warren Commission found him guilty of murder with malice after he killed Lee Harvey Oswald (1963) his death penalty sentence was overturned in 1966 by the State of Texas, died of cancer and pulmonary embolism
1911-1967 (56)
britannica.com
Jack the Ripper
Prostitute murders in 1888, psychopathic homicidal maniac, tried to bite his own mothers face, one of the most famous serial killers in history
James Holmes
Serial killer, mass murders, neuroscientist, member of Phi Beta Kappa
Jeanne Carmen
blonde glamour model, golfer, burlesque dancer, pinup girl in men's magazines like Beauty Parade, Titter, Wink
Jeffrey Dahmer
serial killer aka the Milwaukee Cannibal, Milwaukee Monster, sex offender, created in the Phoenix programme on MK-Ultra
Jeffrey Epstein
Wall Street financier at Bear Stearns, advisor to Leslie Wexner (Limited Brands) from 1986-1991, owner of the 1953 Trust, banker, mathematician, math teacher, con artist, convicted for sex trafficking ring known as Little St James Island aka Pedo Island (Epstein Island), arrested for running a sex blackmail ring and jailed before being strangled to death in prison (or "died by suicide"), Mossad intelligence officer, jet owner of the Lolita Express
1953-2019 (66)
wallstreetonparade.com
Jesse James
Little Dixie gangster, mobster, train robber outlaw, owner of United Verde mine, revolutionary, fired the first shot at Fort Sumter, shot by Bob Ford in 1882
1847-1882 (35)
Joe Bananas
Crime boss aka Joseph Bonanno, mafia boss from 1931-1968, one of the Five Families of the American Mafia, started as the Maranzano crime family
Joe Cerrito
Crime boss aka the Don of Silicon Valley, mobster, gangster of the San Jose crime family
1911-1978 (67)
themobmuseum.org
"Bootlegger" Joe Kennedy
Politician aka Bootlegger Joe, lawyer, attorney, US ambassador to the United Kingdom, diplomat, businessman, investor, general manager of Bethlehem Steel, bootlegging during prohibition
Joe Valachi
Mobster, gangster, Genovese crime family member of the Italian-American Mafia, member of and coined the term Cosa Nostra
1904-1971 (67)
John Dillinger
Gangster, mobster, notorious bank robber who stole from 24 banks and 4 police stations, shot and killed in Chicago
1903-1934 (31)
John Gotti
Crime boss, mafioso
1940-2002 (62)
themobmuseum.org
John Hinckley Jr.
Criminal who attempted the assassination of US President Ronald Reagan on March 30th, 1981
John Kiriamiti living
Johnny Rosselli
Chicago Outfit mobster, liason of Al Capone in Los Angeles who scammed rich golfers with Jeanne Carmen
Jon Montroll
Founder of BitFunder, WeExchange (Ukyo), defrauded investors out of their Bitcoins
Joseph Cohen
Taxi driver, faked being an operative for the al-Queda terrorists
Joseph Colombo
Crime boss, mobster, gangster, one of the Five Families of the American Mafia
Kat Torres living
sugar baby, escort, author of A Voz, owner of Menkin e-Equipe life coaching, exotic dancer aka Brazil or Chanel, lingerie model, swimwear model, fashion model, life coaching, busty blondes, social media influencer, fake guru, cult leader of The Witch Clan, narcisstic master manipulator, spy, intelligence officer, magician accused of witchcraft, exorcisms, Tarot readings, sexual exploitation, sentenced to 8 years in prison for modern slavery, human trafficking and sex trafficking
1992- (33)
bbc.com
Kenneth Lay
Founder, chairman and CEO of Enron, charged in the Enron scandal
Khalid Sheikh Mohammed living
Islamist militant/terrorist held at US Guantanamo Bay (Cuba) detention camp since 2003 under charges of terrorism, as the principal architect of 9/11 (911 terrorist)
1964- (61)
Kim Dotcom
Internet entrepreneur, pioneer in cloud computing, founder of Mega Upload
Lance Thomas
watchmaker, watch dealer, hero vigilante who has killed five robbers since 1989
Larry L. Hillblom
recluse businessman, entrepreneur, co-founder of DHL Worldwide Express, pioneer in air courier delivery, eccentric lawyer, criminal predator, noted pedophile of young asian prostitutes, former billionaire who died in a plane crash in the Pacific Ocean
1943-1995 (52)
llhf.org
Leo Frank
Jew who was lynched after being convicted for the rape of Mary Phagan a 13-year old minor and employee at his pencil company, sexual pervert who died by hanging after his sentence was commuted with interference and hypocrisy, Ronald Reagan granted him a posthumous pardon
Leslie H. Wexner living
billionaire founder of the Mega Group aka Leslie Wexner, chairman and former CEO of L Brands (Limited Brands) which owns Abercrombie & Fitch, Victorias Secret, Bath & Bodyworks since 1963, director at Banc One from 1986-1991, his financial advisor was Jeffrey Epstein in 1986
1937- (88)
wexnerfoundation.org
Lewis Rosenstiel
Liquor bootlegger aka the Bad Boy of Bourbon, founder of Schenley Industries, philanthropist
1891-1976 (85)
moonshineuniversity.com
Saint Longinus
The Holy Lance, the Spear of Destiny, the lance that shanked Jesus Christ while on the cross
Louis Lepke
Mobster aka Louis Buchalter, mafia labor racketeering in New York City, member of the hit squad Murder, Inc.
Charles "Lucky" Luciano
Crime gangster for the National Crime Syndicate, mobster, SS Normandie, CIA intelligence officer, narcotics
Luis Flores-Reyes
Founder of MS-13 gang in Mexico, mobster, gangster, House of Bourbon
Malik Faisal Akram
Terrorist of the Muslim Brotherhood, hostage taker at Texas synagogue
Marc Dutroux
Serial killer, satanist, convicted for child abuse and abduction of 5 children in the "Mothers of Darkness" case at the Château des Amerois (or the "Thousand Points of Light" satanic Belgian castle)
Meyer Lansky
mobster in the Jewish mafia, heroin drug dealer, illegal gambling rooms, crime gangster for the National Crime Syndicate, financier, known as the Mobs Accountant, pioneer in money laundering and offshore bank accounts
1902-1983 (81)
Michael Blutrich
Co-founder of Scores strip club in New York City, FBI informant, author, entrepreneur
Michael Madigan living
Democratic Party politician, former Speaker of the Illinois House of Representatives between 1983-2021, mobster, leader of the Chicago mafia
1942- (83)
ilga.gov
Moe Dalitz
gangster, mobster, casino mogul known as Mr. Las Vegas, philanthropist
1899-1989 (90)
themobmuseum.org
Morris Levy
co-founder of Roulette Records, known as the godfather of the music business
Nathan Leopold
Murderer who was arrested in 1924 and spent 33 years in prison for the "perfect crime", spoke 9 languages, apparently had an IQ of 200
Nav Sarao
computer scientist, quant, stock trader, day trading stocks, convicted of wire fraud charges
Nicolo Rizzuto
Crime boss, gangster, head of the Rizzutos crime family based out of Montreal
Osama Bin Laden
CIA intelligence officer, 911 suspect for the 9/11 attack on the WTC buildings
Owney Madden
prohibition era gangster aka The Killer, nightclub manager of the Cotton Club
Patty Hearst living
media executive, editor, author, brainwashed newspaper heiress who helped her captors (kidnappers) rob several banks, victim of the 1974 kidnapping by the Symbionese Liberation Army, one of the most infamous cases of Stockholm syndrome, granddaughter of William Randolph Hearst
1954- (71)
apnews.com
Paul Bernardo
kidnapper, sexual offender with his wife Karla Homolka (The Witch of Ontario), serial rapist and killer aka the Scarborough Rapist, Schoolgirl Killer, Ken and Barbie Killers, charismatic, narcissistic, dismissive psychopath, caught in 1993 and sentenced in 1995 for 25 years
Paul Castellano
Crime boss, gangster, mobster, mafia, The Howard Hughes of the Mob
Philip J. Baker
hedge fund manager, managing director of the Lake Shore Group of Companies, sponsored a sailing crew, convicted of fraud for misappropriation of funds
Queen Romana
Political activist, infamous claims to the real Queen of Canada, arrested and charged with domestic terrorism
Ramesh Balwani living
President and COO of Theranos aka Sunny Balwani, sentenced to 13 years in prison for fraud
1965- (60)
Richard Ramirez
Serial killer aka the Night Stalker, burglar, kidnapper, rapist, molester, murderer, convicted in 1989
1960-2013 (53)
Rishi Shah
Co-Founder & CEO of Outcome Health (now PatientPoint), indicted and charged with defrauding investors, mail fraud, bank fraud
Rob Roy MacGregor
outlaw turned folk hero, Scottish Robin Hood
historic-uk.com
Robert Chambers
Preppy Killer, he assaulted and killed a woman in Central Park
Robert Pickton
hog farmer aka Willy the Butcher, Pig Farmer Killer, one of the most profilic serial killers in Canadian history where up to 170 people might have been murdered on his pig farm
1949-2024 (75)
Ross Ulbricht
Founder of the Silk Road, known as Dread Pirate Roberts, convicted for trafficking narcotics
Rudy Kurniawan
Wine fraudster, wino, wine enthusiast, convicted for fake wines
Ruja Ignatova
Founder of OneCoin, crypto enthusiast aka Cryptoqueen, fraudster who helped scam $4 Billion in Bitcoin from investors
Salvatore Montagna
Crime boss aka Sal the Iron Worker of the Bonanno crime family, later the Rizzuto crime family
1971-2011 (40)
Sam "Gold" Giancana
mobster aka Sam Gold, Sam Momo, mafia gangster at the head of Chicago Outfit from 1957-1966, mafioso, underboss to Al Capone in Chicago's Little Italy
1908-1975 (67)
britannica.com
Santo Trafficante
mafia boss of South Florida, mobster, mob boss, gangster, mafioso, criminal boss, organized crime boss of the Trafficante crime family from 1930-1954, died of a heart attack
1886-1954 (68)
Santo Trafficante Jr.
mafia boss aka The Silent Don, shooter, crime gangster, mobster, mob boss, mafioso, criminal boss, organized crime boss of the Trafficante crime family from 1954-1987
1914-1914
Sara Bronfman
billionaire heiress, daughter of Edgar Bronfman Sr., leader, occultist at NXIVM (or "nexium")
Sam Bankman-Fried (SBF) living
FTX was the head of a crypto ponzi scheme, founder and CEO of FTX crypto exchange aka SBF, democratic political activist investor, disgraced former crypto billionaire once worth $26 Billion who was charged for money laundering to Ukraine, former CEO and asset manager at Alameda Research, Jane Street, Tether, BA Physics from MIT, former stock trader at Jane Street, both of his parents are Standford lawyers
1992- (33)
Shradha Agarwal
Co-Founder & COO of Outcome Health (now PatientPoint), indicted and charged with defrauding investors, mail fraud, bank fraud
Sirhan Sirhan living
Assassinated Robert F. Kennedy aka Bobby Kennedy (RFK), relgious Christian
1944- (81)
Stefano Delle Chiaie
Terrorist bomber in the Strage di Piazza Fontana bombing, arrested in Caracas (Venezuela), member of Ordine Nuovo, founder of Avanguardia Nazionale (National Vanguard), Lega nazionalpopolare
Stepan Bandera
Assassin, convicted of terrorism for the killing Bronisław Pieracki of Poland interior ministry in 1934, politician for the Organization of Ukrainian Nationalists (OUN-B), died by assassination in 1959
1909-1959 (50)
Takashi Kotegawa
stock trader aka the Bedroom Trader, he turned $10K into $153 million intra-day trading stocks
Ted Bundy
Serial killer, kidnapper, raped and murdered 30 people from 1974-1978, sentenced to death in 1979 and then killed in the electric chair in 1989
1946-1989 (43)
britannica.com
Thomas Crooks
shooter who attempted to assassinate Donald Trump
2003-2024 (21)