Michael I. Monus

Michael I. "Mickey" Monus (born in 1947) is the former president of Phar-Mor, Inc., a defunct discount drug chain that established a strong national presence before declaring bankruptcy in...

Bernard Madoff – American Fraudster

Bernard Lawrence "Bernie" Madoff (born April 29, 1938) is an American fraudster and a former stockbroker, investment advisor, and financier. He is the former non-executive chairman of the NASDAQ...

Jordan Belfort – The Real Wolf of Wall Street

Jordan Ross Belfort (born July 9, 1962) is an American author, motivational speaker, and former stockbroker. In 1999, he pleaded guilty to fraud and related crimes in connection with...

Tom Petters – Petters Group Worldwide

Thomas Joseph Petters is an American businessman and the chairman and CEO of Petters Group Worldwide who was convicted of massive business fraud in 2009 and is now imprisoned...

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