49
Martin Frankel / Thomas Quinn
138
Tim Durham / Dan Laikin
123
Charlie Javice / Joanna Smith-Griffin
122
Invisible Children / Joseph Kony
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
118
Joel Morehu-Barlow / Queensland Health payroll bungle
135
Mossack Fonseca / Daphne Caruana Galizia
136
Chris & Jeff George / Purdue Pharma
