Wikipedia

User:Penbat/con artists

< User:Penbat
See also: Confidence trick

The trickster is called a confidence man, con man, confidence trickster, or con artist, and any accomplices are known as shills. Confidence men or women exploit human characteristics such as greed and dishonesty, and have victimized individuals from all walks of life.

Real-life notable con artists

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Born in the 18th century

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  • Jean Henri Latude (1725–1805) − French confidence man and possible lunatic who, famously, extorted money from the Madame de Pompadour and endured thirty-five years of confinement, in the Bastille and at Vincennes, for his efforts
  • Gregor MacGregor (1786–1845) − Scottish con man who tried to attract investment and settlers for a non-existent country of Poyais[1]

Born in the 19th century

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Born in the 20th century

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Living people

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  • Frank Abagnale (1948–) – U.S. cheque forger and impostor; his autobiography, Catch Me If You Can, was made into a movie[9]
  • Peter Foster (1962–) – Australian conman with convictions and imprisonment on three continents for fraud and money laundering, known for the Bai Lin slimming tea scam and involvement in property transactions with Cherie Blair.
  • Christian Karl Gerhartsreiter (1961–) – Bavarian-born con artist who, for nearly two decades, claimed to be a member of the wealthy Rockefeller family, "Clark Rockefeller".
  • Robert Hendy-Freegard (1971–) – Briton who kidnapped people by impersonating an MI5 agent and conned them out of money.[10]
  • James Arthur Hogue (1959) – U.S. impostor who most famously entered Princeton University by posing as a self-taught orphan[11]
  • Clifford Irving (1930–) – U.S. writer, best known for a false "authorized autobiography" of Howard Hughes.
  • Samuel Israel III (1959–) – Ran the former fraudulent Bayou Hedge Fund Group; faked suicide.
  • Bon Levi (1943–) – Aka Ron the Con and Ronald Frederick. Arguably Australia's most notorious conman who tricked Australian and U.S. citizens into investing in scam franchise businesses. He has been jailed both in Australia and the United States.
  • Bernard Lawrence Madoff (1938) – American former chairman of the NASDAQ stock market who admitted running a world-record $65 billion Ponzi scheme. Headed the hedge fund Bernard L. Madoff Investment Securities LLC until his arrest in 2008. In March 2009 he pled guilty to 11 federal crimes.
  • Matt the Knife (1981–) – American-born card cheat and pickpocket who bilked corporations, casinos, and at least one Mafia crime family.
  • Barry Minkow (1967) – American entrepreneur. His company, ZZZZ Best, cost investors an estimated $100 million before he served seven years in prison for fraud and other offenses.
  • Semion Mogilevich (1946–) – is a billionaire organized crime boss and a global con artist believed by European and United States federal law enforcement agencies to be the "boss of bosses" of most Russian Mafia syndicates in the world.[12]
  • Lou Pearlman (1954–) – U.S. businessman and manager of boy bands, sentenced to 25 years for operating a Ponzi investment scheme
  • Casey Serin (1982–) – Self-confessed mortgage fraudster who became the "poster child" of the housing bubble.
  • Solomon Dwek (c.1973–) Syrian-Jewish real estate investor from Deal, New Jersey who pleaded guilty to a $50,000,000 bank fraud involving PNC Bank.
  • Michael Sabo (1945–) – Best known for his history as a check, stocks and bonds forger. He became notorious in the 1960s and throughout the 1990s as a "Great Impostor", and was featured on national TV, had over 100 aliases, and earned millions.
  • Peter Popoff – German-born American con man who takes in money by promising wealth and other benefits to be sent by God.

Fictional con artists

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See Category:Fictional con artists

References

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  1. ^ "Document of the Month January 2005". The Scottish Executive. January 2005. Retrieved 19 August 2007.{{cite web}}: CS1 maint: date and year (link)
  2. ^ Maurer, David W. (1940), The Big Con: The Story of the Confidence Man and the Confidence Game, Bobbs Merrill, ISBN 0-7869-1850-8 {{citation}}: Check |isbn= value: checksum (help)
  3. ^ Johnson, James F.; Miller, Floyd (1961), The Man Who Sold the Eiffel Tower, Doubleday
  4. ^ Cohen, Gabriel (27 November 2005). "For You, Half Price". The New York Times. Retrieved 19 August 2007. {{cite news}}: Check date values in: |year= / |date= mismatch (help)
  5. ^ Zuckoff, Mitchell (March 8, 2005), Ponzi's Scheme: The True Story of a Financial Legend, Random House, ISBN 1-4000-6039-7
  6. ^ "Arrest of the Confidence Man". New York Herald. 1849. Retrieved 19 August 2007.
  7. ^ Weil, Joseph (1948), "Yellow Kid" Weil: The Autobiography of America's Master Swindler, Ziff-Davis, ISBN 0-7812-8661-1
  8. ^ "The Fund Industry's Black Eye". Brian Trumbore, StocksandNews.com. 2002-04-19. Retrieved 19 August 2007.
  9. ^ Frank W. Abagnale Jr. (1980). Catch Me if You Can. New York: Simon & Schuster. ISBN 0-671-64091-7. {{cite book}}: Unknown parameter |coauthors= ignored (|author= suggested) (help)
  10. ^ "Fake spy guilty of kidnapping con". BBC. 2005-06-23. Retrieved 19 August 2007.
  11. ^ "Princeton 'Student' Gets Jail Sentence". The New York Times. 1992-10-25. Retrieved 19 August 2007.
  12. ^ Glenny, Misha (2008), McMafia: A Journey Through the Global Criminal Underworld; New York: Alfred A. Knopf, pp 72-73.


Category:Confidence tricksters

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