Category
page 1Fugitive financiers

Boris Berezovsky
Russian oligarch, government official, engineer and mathematician (1946-2013)
Nick Leeson
former derivatives broker
Vladimir Gusinsky
Russian media tycoon (born 1952)
Lalit Modi
Indian cricket administrator and businessman
Leonid Nevzlin
Russian born Jewish politician and businessman
Ghaith Pharaon
Saudi Arabian businessperson (1940–2017)
Andrey Borodin
Russian banker (born 1967)
Norman Hsu
American fraudster
Omar Hayssam
Romanian businessman
Samuel Israel III
American fraudster and hedge fund manager
Pincus Green
American businessman