American people convicted of fraud

Nicky_Arnstein

Julius Wilford "Nicky" Arnstein (born Arndstein; July 1, 1879 – October 2, 1965) was an American professional gambler and con artist. He was known primarily as Julius Arnold, but among his aliases were "Jules Arndtsteyn", "Nick Arnold," "Nicholas Arnold", "Wallace Ames", "John Adams", and "J. Willard Adair". He was best known as the second husband of entertainer Fanny Brice.

Shearn_Moody,_Jr.

Shearn Moody Jr. (May 23, 1933 – June 25, 1996) was an American financier, entrepreneur, and philanthropist from Galveston, Texas. He was heir to a financial empire as well as a convicted felon and originator of the Moody Gardens resort complex.
Moody was also the grandson of insurance and financial tycoon William Lewis Moody Jr.

Teresa_Giudice

Teresa Giudice ( JOO-ditch-ay, Italian: [teˈrɛːza ˈdʒuːditʃe]; née Gorga; born May 18, 1972) is an American television personality best known for starring in The Real Housewives of New Jersey. Besides appearing on the show, Giudice wrote multiple New York Times bestseller cookbooks and was featured on Donald Trump's The Celebrity Apprentice 5 (2012).
In December 2015, she was released from prison after serving 11 months of a 15-month sentence for fraud, while her husband and four daughters resided in the Towaco section of Montville, New Jersey. She is known for her extravagant lifestyle and highly publicized financial and legal troubles leading up to her prison sentence. Her ex-husband, born Giuseppe but called Joe, began his 41-month sentence in March 2016.

Julian_Hawthorne

Julian Hawthorne (June 22, 1846 – July 14, 1934) was an American writer and journalist, the son of novelist Nathaniel Hawthorne and Sophia Peabody. He wrote numerous poems, novels, short stories, mysteries and detective fiction, essays, travel books, biographies, and histories.

John_Edward_Robinson

John Edward Robinson (born December 27, 1943), also known as the Slavemaster, is an American serial killer, con man, embezzler, kidnapper, and forger who was found guilty in 2003 for three murders committed in and around Kansas City, receiving the death penalty for two of them. In 2005, he accepted responsibility for five further homicides in Missouri as part of a plea bargain to receive multiple life sentences without possibility of parole and avoid more death sentences. Investigators suspect that more victims remain undiscovered. Because he made contact with most of his post-1993 victims via online chatrooms, Robinson is sometimes referred to as "the Internet's first serial killer".

Bonnie_Lee_Bakley

Bonny Lee Bakley (June 7, 1956 – May 4, 2001) was the second wife of actor Robert Blake, who was her tenth husband. Bakley was fatally shot while sitting in Blake's parked car outside a Los Angeles restaurant in May 2001.
In 2002, Blake was charged with Bakley's murder, solicitation of murder, conspiracy and special circumstance of lying in wait. In March 2005, a jury found Blake not guilty of the crimes. Seven months later, Blake was found liable in a wrongful death lawsuit brought against him by Bakley's children. Officially, Bakley's murder remains unsolved.

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.

Leona_Helmsley

Leona Roberts Helmsley (born Lena Mindy Rosenthal; July 4, 1920 – August 20, 2007) was an American businesswoman. Her flamboyant personality and reputation for tyrannical behavior earned her the nickname Queen of Mean.After allegations of non-payment were made by contractors hired to improve Helmsley's Connecticut home, she was investigated and convicted of federal income tax evasion and other crimes in 1989. Although having initially received a sentence of 16 years, she was required to serve only 19 months in prison and two months under house arrest. During the trial, a former housekeeper testified that she had heard Helmsley say: "We don't pay taxes; only the little people pay taxes", a quote which was identified with her for the rest of her life.