49
Martin Frankel / Thomas Quinn
136
Chris & Jeff George / Purdue Pharma
122
Invisible Children / Joseph Kony
123
Charlie Javice / Joanna Smith-Griffin
118
Joel Morehu-Barlow / Queensland Health payroll bungle
128
Scott W. Rothstein / Melissa Britt Lewis
130
Ephren Taylor II / Lucian Development
131
Galt's Gulch Chile / The Principality of New Utopia
134
Bre-X / John Bjornstrom
135
Mossack Fonseca / Daphne Caruana Galizia
110
Eric C. Conn / Puerto Rico disability fraud ring
