Passions : Criminal Perpetrator : Thief/ Financial crime

Miguel Blesa de la Parra (8 August 1947 – 19 July 2017) was a Spanish banker, the chairman of the Spanish bank Caja Madrid from 1996 to 2009.In February 2017, Blesa was sentenced to a six-year jail term in connection with the widespread misuse of company credit cards during his long tenure as chairman of Caja Madrid, but remained at liberty pending the outcome of an appeal to the Supreme Court.Blesa was found dead on a private hunting estate in the province of Córdoba on 19 July 2017, with a shotgun wound to the chest. The autopsy on 20 July confirmed that he killed himself.
As the death of Rita Barberá and the others from Gürtel (Francisco Yáñez, María del Mar Rodríguez and Isidro Cuberos) Blesa's heirs are liable for damages to the harmed.He received a Golden Medal from the Real Academia de la Historia, and was awarded as Mejor Presidente de Entidad Financiera 2005 by Banca 15.

Robert Lafee Citron (April 14, 1925 – January 16, 2013) was the longtime Treasurer-Tax Collector of Orange County, California, when it declared Chapter 9 bankruptcy on December 6, 1994. The bankruptcy was brought on by Citron's investment strategies, which seemed to be an effort to earn high incomes for the county, without raising taxes, through risky, leveraged positions in bonds. The strategy paid out at first. In 1994, a cash crunch occurred when interest rates increased and financiers for the county required increased collateral from the county. It was later revealed that Citron relied upon a mail-order astrologer and a psychic for interest rate predictions as the county's finances began to falter.

Elmo Henderson (born April 8, 1935) is an American former boxer from Texas. Despite his dubious claim of a 1972 win against Muhammad Ali in an exhibition match in San Antonio, Texas, he did not become particularly well known in the boxing community; John Spong of the Texas Monthly said that the match was the "shot not heard round the world". However, people who attended the exhibition say Elmo Henderson did not defeat Ali, and newspaper reports after the exhibition made no mention of Ali losing. After the match, Henderson became a part of George Foreman's Rumble in the Jungle event in Zaire and won a libel suit against Norman Mailer and Playboy. As of 2003, Henderson was a homeless man in Austin, Texas. As of 2015, Henderson lives in a care home in Northern California.
Believed to have died, was still bragging about beating Ali to anyone who would listen to him while in the hospital towards the end of his life.

Marthe Hanau (1890 – 19 July 1935) was a Frenchwoman who successfully defrauded French financial markets in the 1920s and the 1930s.

François Marcantoni (28 May 1920 in Alzi, Corsica – 17 August 2010 in Paris) was a Corsican gangster and member of French resistance. He died on 17 August 2010, aged 90 in Paris.

Stéphane Breitwieser (born 1 October 1971) is a French art thief and author, notorious for his art thefts between 1995 and 2001. He admitted to stealing 239 artworks and other exhibits from 172 museums while travelling around Europe and working as a waiter, an average of one theft every 15 days. The Guardian called him "arguably the world's most consistent art thief". He has also been called "one of the most prolific and successful art thieves who have ever lived", and "one of the greatest art thieves of all time". His thefts resulted in the destruction of many works of art, destroyed by his family to conceal evidence of his crimes.He differs from most other art thieves in that most of his thefts initially did not involve profit motive. He was a self-described art connoisseur who stole in order to build a personal collection of stolen works, particularly of 16th and 17th century masters. At his trial, the magistrate quoted him as saying, "I enjoy art. I love such works of art. I collected them and kept them at home." Despite the immensity of his collection, he was still able to recall every piece he stole. He interrupted the lengthy reading of his collection during his trial several times to correct various details. However, in 2016 evidence surfaced of further thefts for profit and he was arrested again.Thefts
According to journalist Michael Finkel's 2023 book The Art Thief, Breitwieser's first theft was in early 1994 in Thann, a medieval town in northeastern France. Breitwieser stole an 18th-century flintlock pistol from the Museum of the Friends of Thann. The second theft, as reported in The Art Thief, took place in February 1995. At that time, Breitwieser stole a medieval crossbow from a museum in the Alsatian mountains.His third theft was in March 1995 during a visit to the medieval castle at Gruyères, Switzerland, with his then-girlfriend Anne-Catherine Kleinklaus. He became entranced with a small painting of a woman by the 18th-century German painter Christian Wilhelm Ernst Dietrich, later saying: "I was fascinated by her beauty, by the qualities of the woman in the portrait and by her eyes. I thought it was an imitation of Rembrandt." With his girlfriend keeping watch, Breitwieser worked out the nails holding the painting in its frame and slipped it under his jacket. He would go on to use similar methods for thefts at other museums numbering at least 170 in the ensuing years. He would typically visit small collections and regional museums, where security was lax, and Kleinklaus would serve as his lookout as he cut the paintings from their frames.The single most valuable work of art he stole was Sybille, Princess of Cleves by Lucas Cranach the Elder from a castle in Baden-Baden in 1995. In 2003 The Guardian estimated that its value at auction would be more than £5 million (£8.7 million or €10 million adjusted for inflation in 2023). He cut it from its frame at a Sotheby's auction where it was to be sold.Breitwieser did not attempt to sell any of his large collection of art for profit at first; instead he enjoyed thinking about how he was "the wealthiest man in Europe." It was all kept in his bedroom in his mother's house in Mulhouse, France. His room was kept in semi-darkness so the sunlight would not fade the paintings. A local framer who reframed paintings for Breitwieser did not recognize the art as some of Europe's masterpieces. His mother, Mireille Breitwieser (née Stengel), thought the works had been bought at auction and only later suspected that he had not acquired them legitimately.Eventually around 110 pieces from his collection have been recovered, leaving another 60 unaccounted for, presumed destroyed. His collection included:

Pieter Brueghel the Younger - Cheat Profiting From His Master**, cut with scissors
Antoine Watteau - Two Men*
François Boucher - Sleeping Shepherd**, which Breitwieser kept by his pillow and his mother put in the garbage disposal
Corneille de Lyon - Madeleine of France, Queen of Scotland**, garbage disposal
David Teniers - The Monkey's Ball**, shredded with scissors*for those that are presumed destroyed, **for those that are known to be destroyed

Nabilla Leona Grange Benattia-Vergara (née Benattia; Italian: [naˈbilla leˈoːna ˈɡrand͡ʒe bɛnatˈtiːa], French: [nabila benatja]; born February 5, 1992), commonly known by her first name Nabilla, is a French-Swiss model and reality TV personality. She has appeared in L'Amour est aveugle (2009), Hollywood Girls (2012–2014), Les Anges de la télé-réalité (2012–2013) and her own TV show Allô Nabilla (2013–2014).
She became known in France for her one-liner "non, mais allô quoi" on les Anges de la télé-réalité. The line was subsequently used in ads from brands such as IKEA and Carrefour. It gave rise to a number of parody videos viewed millions of times on YouTube, including a Downfall parody. She registered the phrase as a trademark at the Institut National de la Propriété Industrielle.

Hervé Daniel Marcel Falciani (Italian: [falˈtʃaːni]; born 9 January 1972) is a French-Italian systems engineer and whistleblower who is credited with "the biggest banking leak in history." In 2008, Falciani began collaborating with numerous European nations by providing allegedly illegal stolen information relating to more than 130,000 suspected tax evaders with Swiss bank accounts – specifically those with accounts in HSBC's Swiss subsidiary HSBC Private Bank.Falciani is the person behind the "Lagarde list", so called as it is a list of HSBC clients who allegedly used the bank to evade taxes and launder money that Falciani leaked to ex–French Minister of Finance Christine Lagarde, currently the President of the European Central Bank. Lagarde, in turn, sent the list to governments whose citizens were on the list.On 11 December 2014, Falciani was indicted in absentia by the Swiss federal government for violating the country's bank secrecy laws and for industrial espionage. The indictment accused Falciani of stealing information from HSBC's Geneva offices and passing it on to tax authorities in France. HSBC had been indicted in France for money laundering in November 2014. In November 2015, Switzerland’s federal court sentenced Falciani to five years in prison – the "longest sentence ever demanded by the confederation's public ministry in a case of banking data theft". Falciani was accused of "aggravated financial espionage, data theft and violation of commercial and banking secrecy".

Philippe Berre (born 6 June 1954 in Paris, France) is a French impostor and confidence trickster whose story inspired a 2009 movie In the Beginning by Xavier Giannoli, where Berre was interpreted by French actor François Cluzet.