Russian Minister of Atomic Energy (1998-2001)

• Embezzled $9 million from U.S. aid for aging nuclear facilities
• Arrested in Switzerland but extradited to Russia
• 2008 - Convicted of defrauding the Russian government of $31 million
• U.S. charges of money laundering, conspiracy and tax evasion still pending

Irish Entrepreneur and Billionaire

• Former Chairman, Esat Digifone (1995-2000) sold to BT £1.52b
• Former Board member of Norkom
• Esat Telecom scandal/Moriarty Tribunal (connection to Parliament member)
• Owns >87% of Digicel Ltd based in Bermuda
• Residences in Portugal and Malta for tax purposes

Member of Parliament – Ireland (1987-2007)

• Minister for Transport, Energy & Communications
• Esat Telecom scandal (connection to Chairman, Esat Digiphone)
• Ben Dunne scandal IR£395,000
• September 2007 – settled IR£190,000 in unpaid taxes

Former General Manager, Bank of China, Kaiping Branch

• Embezzled $485 million
• Laundered thru HK shell corps
• Racketeering, money laundering, intl transport of stolen $, visa fraud and passport fraud
• 2008 - Convicted in the U.S.

Former Branch Manager, Bank of China, Kaiping Branch

• Co-conspirator, $485 million embezzled
• Racketeering, money laundering, intl transport of stolen $, visa fraud and passport fraud
• 2008 - Convicted in the U.S.

U.S. Music Producer

• Bogus company, Transcontinental Airlines Ltd.
• 2006 – $500 million Ponzi scheme
• 2007 – bankruptcy
• 2008 – 25 yrs in federal prison for bank fraud, mail fraud, wire fraud, conspiracy, money laundering

New Jersey Oral Surgeon

• Sold body parts for research and transplants
• Corpses sold included that of Masterpiece Theatre host Alistair Cooke
• Netted $4.6 million
• June 2008 sentenced to 18-54 yrs

Narcotics Kingpin

• Caribbean national
• OFAC - Specially Designated Narcotics Trafficker Kingpin
• 2008 conviction – drug conspiracy
• 15,000 kilos of cocaine from Columbia

Daughter of South American Dictator

• "Secret Accounts Case"
• 2006 prosecution - tax evasion
• Passport alteration charges revoked
• 2007 prosecution – embezzlement of public funds
• Court of Appeals

Former Minister of Mining, Guinea

• Allegedly defrauded Central Bank of Guinea $800K for personal gain
• Investigated for similar cases totaling $5.4M
• Dismissed for illegal use of bauxite
• No legal action taken against him

Tigris Trading Inc.

• UK and USA
• OFAC SDN – Iraq
• Matrix Churchill Group - UK
• Key role in Iraq’s arms & weapons program
• Controlling Iraqi Board Members
• British government scandal – illegal exports to Iraq