White Collar Crimes
White Collar Crime, a term reportedly first coined in 1939, is synonymous with the full range of frauds committed by business and government professionals.
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DANIEL GUZMAN
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JOHN MICHAEL DIMITRION
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JULIEANNE BALDUEZA DIMITRION
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VOLODYMYR DUBINSKY
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LEONID DOUBINSKI
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HAMED AHMED ELBARKI
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LUIS FERREIRA
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XUYEN THI-KIM NGUYEN
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JIE DONG
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CARLOS RAMOS
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PHET LOI NAOVARATH
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JOHN ANTHONY QUINN
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RODA ABDULHASSAN TAHER
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JAMES ALEXANDER WARD
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RODNEY DEAN ALLEN
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SHEIKH MAHATAB MIAH
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SPIRO EDWARD GERMENIS
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AYITEY AYAYEE-AMIM
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ARYEH GREENES
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AVIV MIZRAHI
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FARHAD "FRED" MONEM
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EBONG ALOYSIUS TILONG
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YOUSEF KURDY
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AFZAL KHAN
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JOSEPH WAYNE McCOOL
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BAFFOUR EDUSEI OPOKU
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FERNANDO GRIJALVA
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NATALIA WOLF
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VICTOR WOLF
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CRAIG JOHN OLIVER
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JOHN ANTHONY PORCARO
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JORGE IGLESIAS
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CARLOS BENITEZ
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JOSE BENITEZ
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LUIS BENITEZ
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