A Republican is the former House Majority Leader who resigned in 2006 after being indicted on charges of violating campaign finance laws. Called "The Hammer" for his hard-nosed ways of enforcing party discipline faces charges of conspiracy.

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Schneider decided that he could be an offshore planner a popular activity in the late 1990s until by 2002, Congress had passed the Patriot Act and other legislation clamping down on foreign fund transfers and correspondent banking relationships. Jerome Schneider and his co-defendant were indicted with conspiracy and fraud.

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Merchant of Death?

Called by many names his most popular is the one above. Since 2008 Viktor Bout has been in a Thailand prison facing extradition to US under the charges of “conspiring to provide support to FARC, to an entity placed under sanctions by the Bush administration."

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Yukos was charged with tax evasion, for an amount of over US$7 billion. The Russian government said the company was accused of misusing tax havens inside Russia in the 1990s so as to reduce its tax burden. In April 2003, Yukos agreed to a merger with Sibneft, but the merger was soon undone.

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Pavel Lazarenko was a Ukrainian politician and former Prime Minister. He was appointed prime minister in May 28, 1996. However in December 1998 Lazarenko was arrested in Switzerland and charged with fraud and embezzling US$20 million during his period in office.


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Europe's largest engineering conglomerate violated the FCPA by engaging in a widespread and systematic practice of paying bribes to foreign government officials to obtain business.

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A lawyer that could face a sentence like Madoff´s for committed the biggest scam in the South of Florida.

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The case that touched many people not only in the United States and Antigua but in Latin America after the prestigious bank offered exceptional benefits to its clients through the sale of certificate of deposits, about US$7 billion. Stanford and two of his executives are accused of fraud and money laundering.

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One of the biggest pyramidal fraud cases in all history. This was the prelude for the fallen of other businessman in the United States. Madoff fraud reached people fromm across the world. The Ponzi Scheme was valued in more than US$50.000.

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The scandal that paralized in Venezuela the parallel dollar market, many brokerage and money exchanges were affected by the authorities in the United States.

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