Known Names
It is important that you understand the Terms of Use applying to this website and in particular this subject. The material it contains is NOT COMPREHENSIVE and is meant to contain information that may should a name seem familiar prompt the reader to look more closely at the individual of interest.
The following names have known connections to a variety of scams and frauds, some may be victims, have been incarcerated or are deceased, some are on trial and others continue to operate either in groups or individually.
Remember that many people have the same name and that you do not want to accuse the wrong person. Make sure that you properly confirm any suspicions with proper identification.
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Names of Interest
Charles Sullivan, Marty Fife, Yohan Hertzog, Charles Webster, Alan Shephard, Robert Wachtel, Jim Rees Michael, Kaya Okay, Patrice Gudel, Wolfgang Siewering, Michael Hopping, Howard Halyard, Joe Kelly, Terry Webb, A Victor Collins, Lord Shannon, Anwar Heidary, Francis Josiah, Karan Judge, Brian Stears, Richard Hoe, Bill Paskvan, Jean-Marie Kangnide, Harrison Wilhelm, Al and Michael Grillo, Al Labang, Ed Maulella, Anton Werner, Christian Zogg, Yonannes Riyadi, Wilfredo Saurin.
Marlene Perkal, Michael Kevin Mullen, Joe Demone, Richard Kauffmann, Martin Gibbons, Shin Gangar, Chris Ruth, Michael Tain, Mohammed Ali Qaddoumi, David baxter, William Bailey, Kenneth Gan, Phong Doan, Bob Brown, Richard Downes, Chris Heron, Bear Hallman, John L Samcoe, John Franchi, James Pomeroy II, Roy Olsson, Vincent Ellis-Brown, Jurg (George) Rothen, George Katcharian, Alan Hunt, Malcolm Ziegler, Fraser Roberts, Keith McManus
Michael Graham, Ian Jensen, Armstrong Mertyl, Joe Slyomovics, Bob Milam, C Mark Stuart, Winfield Moon, Boris Lopatin, Arie Blumenfeld, Ian Smalley, Ron Forrester, Ken Olson, Gabriel MacEnroe, Edwin Wilkinson, Arthur Thompson, Atty Robert Levine, Volker Rieble, C M Emery, Dr. Brian Noble, Surene Goonewardene, Alex Forrester, David Matthew, George Miller, Sean Norris, Terry Provence, Edward McCrary, Joe Perez, Eugene McDowell, Neil Freese, Mario Salvador, Terry Dowdell, Richard Granier, Prof, Herbert Dubensky.
Zvonko Berdik-Albert, Jim Johnstone, Lincoln Jackson, Jim Stuckey, Dean Frattinger, Ron Overholt, Kevin Kondas, Judge Vail Pischke, James Haffner, Mark Pidsley, Ken Wallace, Andre Desmarais, Robert Townsend, Walter Wever, Charles Dare, Bill Blake, Richard Curtis, Bill Dohan, David Gilliland, Moti Sudeen, Jimmy Keller, Charlie Weaver, Michael Adkins, Larkin Pahl, Paul Simms, Stewart Cooper, Bill Siwy, Tony Cook, Irwin Kay, Walter Polter-Olver, Pierre DuChatenet.
Fred Campbell II, Scott Frickman, Winston Freeman, Ian Burns, John Testar, Guy Nataf, Kal Eltabch, Noel Carroll, Jeffrey Matz, Scott Hamilton, Steve Duce, Heinrich Frey, Steve Fishman.
Radha Nayar, Marina Buhler-Miko, Emma Corbin (now, Nina Petros & Myrna Klein), Alice Brooks, Elizabeth Kummerfeld, Gail Eldridge, Aeda Esacove, Margit Nesselrod, Ingrid Mack, Terry Boynton, Jennifer Newmarch, Rita LaFramboise.
Mary Patten, Sylia Hermann, Ruth Sherwood, Theresa Corley, Marlene Perkal, Karina Dalley, Shey Vaughn, Ilonka Harezi, Winnie Crespo, Tracey Collins, Sherry Campbell, Heidi Ueltzen, Suzie Churchill.