Passions : Criminal Perpetrator : Thief/ Financial crime
Michel_Nihoul
Jean-Michel Nihoul better known as Michel Nihoul (23 April 1941, Verviers, Belgium - 23 October 2019, Zeebrugge, Belgium) was a Belgian businessman and convicted felon. During the 1990s and 2000s, he was the subject of a media and legal case in connection with the Marc Dutroux Affair, but was acquitted with a Nolle prosequi in 2010 for alleged involvement in child abduction. But Nihoul was sentenced to five years' imprisonment for drug trafficking and criminal association.
Giancarlo_Parretti
Giancarlo Parretti (born 23 October 1941) is an Italian financier.In 1989, he took over Cannon Film Group Inc. from Menahem Golan and Yoram Globus. Almost immediately, he made plans to take over the storied French studio Pathé, and changed Cannon's name to Pathé Communications. However, the French government blocked his bid due to concerns about his background.Undaunted, Parretti bought Metro-Goldwyn-Mayer in 1990 for $1.2 billion, using money borrowed from a Dutch subsidiary of Crédit Lyonnais and contingent on future profits financing the purchase from mogul Kirk Kerkorian. Parretti then merged the former Cannon with the MGM purchase to create the short-lived MGM-Pathé Communications.
Under Parretti's control, MGM released almost no films (one victim being the James Bond franchise), while Parretti enjoyed a Hollywood mogul lifestyle. He fired most of the accounting staff and appointed his 21-year-old daughter to a senior financial post. He used company money for presents to several girlfriends, including a former runner-up for Miss Universe. His reign at MGM became the basis for the film Get Shorty, which was produced by MGM.
In 1991, his ownership dissolved in a flurry of lawsuits and a default to Crédit Lyonnais, and Parretti faced securities fraud charges in the United States and Europe.In March 1999, he was found guilty of misuse of corporate funds and fraud and he was sentenced in absentia to four years in prison and fined 1 million francs by a Paris court.
Martin_Frankel
Martin R. "Marty" Frankel (born 1954) is an American financial criminal who conducted a series of investment frauds in the late 20th century, causing hundreds of millions of dollars in losses. He was caught in 1999, and in 2004 was sentenced to 200 months in prison based on over $200 million in proven losses to insurance companies he bought then looted their actuarial reserves; the sentence was reaffirmed in 2006.
Ángel_Maturino_Reséndiz
Angel Maturino Reséndiz (August 1, 1959 – June 27, 2006), also known as The Railroad Killer, was a Mexican serial killer suspected in as many as 23 murders across the United States and Mexico during the 1990s. Some also involved sexual assault. He had become known as "The Railroad Killer", as most of his crimes were committed near railroads, where he had jumped off the trains which he was using to travel around the country.
On June 21, 1999, he briefly became the 457th fugitive listed by the FBI on its Ten Most Wanted Fugitives list, before he surrendered to the Texas authorities on July 13, 1999. He was convicted of capital murder in Texas, and executed by lethal injection in 2006.
Sean_Sellers
Sean Richard Sellers (May 18, 1969 – February 4, 1999) was an American triple murderer, one of 22 persons in the United States since the reinstatement of the death penalty in 1976 to be executed for a crime committed while under the age of 18, and the only one to have been executed for a crime committed under the age of 17. His case drew worldwide attention due to his age as well as his jailhouse conversion to Christianity and his claim that demonic possession made him innocent of his crimes.
Nancy_Ling_Perry
Nancy Ling Perry (September 19, 1947 – May 17, 1974, born Nancy Ling) was also known as Nancy Devoto, Lynn Ledworth, and Fahizah while a founding member of the Symbionese Liberation Army (SLA), a small leftist terrorist group based in northern California. Considered one of its chief theorists and activists, she died in a shootout with the Los Angeles Police Department at an SLA safehouse in that city.
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