Fraud / financial misconduct

Profiles documenting fraud, forgery, embezzlement, market manipulation, and other financial wrongdoing.

Everyone on CancelPeople.com whose profile documents Fraud / financial misconduct, newest first, grouped by the date their profile was added. Each entry lists the type of offense the profile documents; names link to the full profile.

Total cataloged: 506.

Membership and offense types are derived from each profile’s own summary line, so a label reflects the subject matter the profile documents (including allegations, where the profile attributes them). The full profile is the source of truth.

November 11, 2026

• Ashley Spike — Fraud / financial misconduct
• Chandrakant Patel — Fraud / financial misconduct
• Daniel Lee — Fraud / financial misconduct
• Demetreus Hargrove — Fraud / financial misconduct
• Diana Peng — Fraud / financial misconduct
• Hiam Hmaidan — Fraud / financial misconduct
• Ivan Seales — Fraud / financial misconduct
• Jafaar Nyangoro — Fraud / financial misconduct
• Joshua and Jason Link — Fraud / financial misconduct
• Latisha Dudley — Fraud / financial misconduct
• Nejlai Mitchell — Fraud / financial misconduct
• Sharai Poteet — Fraud / financial misconduct
• Simeon Bakare — Fraud / financial misconduct

November 10, 2026

• James Ian Spark — Fraud / financial misconduct
• Mosisa Siyoum — Doping

November 9, 2026

• Baqa Haider — Fraud / financial misconduct
• BR Shetty — Fraud / financial misconduct
• Daniel Rawson — Fraud / financial misconduct
• Geoff Ritchie — Fraud / financial misconduct
• Gregory Frankel — Fraud / financial misconduct
• Kashim Chowdhury — Fraud / financial misconduct
• Michael Irey — Theft / robbery
• Raymond Rukonwitz — Sexual assault / abuse
• Roudell Kirkwood — Fraud / financial misconduct

November 8, 2026

• Bassam Adeel Jaleel — Fraud / financial misconduct
• Colin Ridley — Fraud / financial misconduct
• Emmanuel Nbanga — Fraud / financial misconduct
• Foysol Ahmed — Fraud / financial misconduct
• Helim Miah — Fraud / financial misconduct
• Ian Barnes and Alastair Ramage — Fraud / financial misconduct
• James Chambers — Fraud / financial misconduct
• James Moloi — Fraud / financial misconduct
• Jensen Huang — Sexual harassment
• Mahendra Sarvendra — Fraud / financial misconduct
• Matthew Pickard — Fraud / financial misconduct
• Matthew Temple — Fraud / financial misconduct
• Meceo McEaddy — Fraud / financial misconduct
• Michelle Flintoff — Fraud / financial misconduct
• Philip Foster — Fraud / financial misconduct
• Rajit Sharma — Fraud / financial misconduct
• Rene Benko — Fraud / financial misconduct
• Saleh Mahmud — Sexual assault / abuse
• Samir Jagirdar — Fraud / financial misconduct
• Tariq Sarwar — Fraud / financial misconduct
• Tochukwu Akah — Fraud / financial misconduct
• Zeeshan Ashraf — Fraud / financial misconduct

November 7, 2026

• Chuck Wright — Fraud / financial misconduct
• Edith Mamosebo — Fraud / financial misconduct
• Jacob Soall — Fraud / financial misconduct

November 6, 2026

• Danis Piron Lara — Fraud / financial misconduct
• Dekwii Woah-Tee — Fraud / financial misconduct
• Hugh A. Brown Jr. — Fraud / financial misconduct
• Jared Solomon — Fraud / financial misconduct
• Kareem Highsmith — Fraud / financial misconduct
• Kelong Han — Fraud / financial misconduct
• Kevin Patel — Fraud / financial misconduct
• Muncy McAllister III — Fraud / financial misconduct
• Steven Eugene Melton Jr. — Fraud / financial misconduct
• Tigran Gabrielian — Theft / robbery

November 5, 2026

• Clifton Monroe Jr. — Fraud / financial misconduct
• Jennifer Werzyn — Fraud / financial misconduct
• Marvin Charo Collins — Fraud / financial misconduct
• Palwasha Shir — Fraud / financial misconduct
• Paul Paredes — Fraud / financial misconduct
• Prakashkumar Prajapati — Fraud / financial misconduct
• Seth S. Jones — Fraud / financial misconduct
• Stephen Schemenauer — Fraud / financial misconduct
• Teneika Reynolds — Fraud / financial misconduct

November 4, 2026

• Adebanjo Popoola — Fraud / financial misconduct
• Andy Robert Perovici — Fraud / financial misconduct
• Christina Klauda — Fraud / financial misconduct
• Ivan Alonso Rodriguez — Fraud / financial misconduct
• Jacob Michael Laufenberg — Fraud / financial misconduct
• Liang Xiong — Fraud / financial misconduct
• Lisa Lee French — Fraud / financial misconduct
• Marisela Nuno — Fraud / financial misconduct
• Moshe Levi — Fraud / financial misconduct
• Nicholas Del Franco — Fraud / financial misconduct
• Raynard James — Theft / robbery
• Reuben Taylor — Fraud / financial misconduct
• Rithy Ham — Fraud / financial misconduct
• Thakur Sukhdeo — Fraud / financial misconduct
• Vagner Soares De Almeida — Fraud / financial misconduct

November 3, 2026

• Antonio Mitchell — Fraud / financial misconduct
• Armani Ryan Purandah — Fraud / financial misconduct
• Heather Murdock — Theft / robbery
• Inés Gómez Mont — Fraud / financial misconduct
• Judith A. Hetzell — Fraud / financial misconduct
• Kevin Kolenda — Fraud / financial misconduct
• Lazaven Mitchell — Fraud / financial misconduct
• Lizbeth Guadalupe Sherman — Theft / robbery
• Lopez Munongo Makengo — Fraud / financial misconduct
• Mael Chemla — Fraud / financial misconduct
• Onovughe Ighorhiohwunu — Fraud / financial misconduct
• Rajat Verma — Fraud / financial misconduct
• Richard Modou Bah — Theft / robbery
• Rodney Rosenstein — Fraud / financial misconduct
• Si Man Lam — Fraud / financial misconduct
• Tracey Smith — Fraud / financial misconduct
• Troy Williams — Fraud / financial misconduct
• William Lavimoniere — Fraud / financial misconduct

November 2, 2026

• Brooke McDonough — Fraud / financial misconduct
• Charles A. Richardson — Fraud / financial misconduct
• Curtis Weston — Fraud / financial misconduct
• Elvys Nicanor Nunez Valerio — Fraud / financial misconduct
• Jamar Johnson — Fraud / financial misconduct
• Jason Youngdahl — Fraud / financial misconduct
• Jean Joseph — Fraud / financial misconduct
• Mark Latham — Fraud / financial misconduct
• Tyrone Terrell Harris — Theft / robbery

November 1, 2026

• Ahmed Maqbul Syed — Fraud / financial misconduct
• Ana Caridad Linares — Fraud / financial misconduct
• Emily Roberts — Theft / robbery
• Jeremie Andrew Sowerby — Fraud / financial misconduct
• Jonathan Christian Gonzalez Reyes — Assault / battery
• Juan Francisco Ramirez — Fraud / financial misconduct
• Juma Wajid — Fraud / financial misconduct
• Maurice Marcell Williams — Fraud / financial misconduct
• Nicole DeStefano — Fraud / financial misconduct
• Olubayo Mudada Mensah Ranger — Fraud / financial misconduct
• Rita Ntusa Anagho — Fraud / financial misconduct
• Terry Bumper — Fraud / financial misconduct
• Timothy Mark Anderson — Fraud / financial misconduct
• Tomás Niembro Concha — Fraud / financial misconduct

October 31, 2026

• Al Amin — Fraud / financial misconduct
• De’Andre McClarin — Theft / robbery
• Deborah Oldis — Fraud / financial misconduct
• Leslie Roberts — Fraud / financial misconduct
• Liannys Vega-Perez — Fraud / financial misconduct

October 30, 2026

• Desjon Antione Lang Burke — Fraud / financial misconduct
• Emuobosan Emanuella Hall — Fraud / financial misconduct
• Feisal Elmi — Fraud / financial misconduct
• Kimberly Ann Weatherell — Fraud / financial misconduct
• Muna Wais Fidhin — Fraud / financial misconduct
• Nicole and Shaun Slegers — Fraud / financial misconduct
• Syed Murtuza Kablazada — Fraud / financial misconduct
• Violetta Mailyan — Fraud / financial misconduct

October 29, 2026

• Aljordan Cannon — Fraud / financial misconduct
• Aniel Saint-Hilaire — Fraud / financial misconduct
• Arun Mago — Fraud / financial misconduct
• Carlos Duque — Fraud / financial misconduct
• Keith Taylor — Fraud / financial misconduct
• Kenneth Burns — Fraud / financial misconduct
• Kimani Bracey — Fraud / financial misconduct
• Merri Ann Burgart — Fraud / financial misconduct
• Mikia Antoneice Noble — Fraud / financial misconduct
• Salim Said — Fraud / financial misconduct
• Seung Y. Lee — Fraud / financial misconduct

October 28, 2026

• Adetunji Abudu — Fraud / financial misconduct
• Brigette Miller-Levy — Fraud / financial misconduct
• Camille Aba — Theft / robbery
• Carl Lawrence — Fraud / financial misconduct
• Chowan Watson — Fraud / financial misconduct
• Christian N. Davidson — Sexual assault / abuse
• Edwin Brant Frost IV — Fraud / financial misconduct
• Eric Tabaro Nshimiye — Fraud / financial misconduct
• James O’Keefe — Theft / robbery
• Jeffrey Royer — Fraud / financial misconduct
• Jennifer Beverly — Fraud / financial misconduct
• John Allen Kurrle Jr. — Fraud / financial misconduct
• Joseph Molina-Flynn — Fraud / financial misconduct
• Kara DiPietro — Fraud / financial misconduct
• Parker James Wilde — Fraud / financial misconduct
• Sophie Dufort — Fraud / financial misconduct
• Stephen A. Kromer — Fraud / financial misconduct
• Victor Kensington Colbert Jr. — Fraud / financial misconduct
• Xuehai Sun — Fraud / financial misconduct

October 27, 2026

• Ameer Nasir — Fraud / financial misconduct
• Andrew M. Komarow — Fraud / financial misconduct
• Antonia-Beatrice Mircea — Fraud / financial misconduct
• Billie Conley Jr. — Fraud / financial misconduct
• Davante Mallard — Fraud / financial misconduct
• Devon Burt — Fraud / financial misconduct
• Elmin Redzepagic — Fraud / financial misconduct
• Jaekwan Lee — Fraud / financial misconduct
• John O’Brien — Fraud / financial misconduct
• Joshua Thomas Jackson — Fraud / financial misconduct
• Ketan and Jheel Kamdar — Fraud / financial misconduct
• Madisyn Pettaway — Fraud / financial misconduct
• Manaseh Mintah — Fraud / financial misconduct
• Michael DeNicola — Fraud / financial misconduct
• Raymond Wade and Dwayne Reddon — Fraud / financial misconduct
• Steven Stankovits — Fraud / financial misconduct
• Ygor Fokin Saviolli — Fraud / financial misconduct

October 26, 2026

• Alando Gentles — Fraud / financial misconduct
• Alfonso A. Zamarra — Fraud / financial misconduct
• Cesar Pina — Fraud / financial misconduct
• Charles Weiner — Fraud / financial misconduct
• Christopher Matthaei — Fraud / financial misconduct
• Clarence Lance Cutsforth — Fraud / financial misconduct
• Daniel Rhyne — Fraud / financial misconduct
• Ernest Eugene Brown — Fraud / financial misconduct
• Jalen Smith — Fraud / financial misconduct
• Jeremiah and Maria Luisa Yzaguirre — Fraud / financial misconduct
• Joseph Rodriguez — Fraud / financial misconduct
• Kenneth Gratto — Fraud / financial misconduct
• Laboriel Serrano Fernandez — Fraud / financial misconduct
• Manojkumar Desai — Fraud / financial misconduct
• Miguel Dario Bautista Jimenez — Fraud / financial misconduct
• Oleg Korniev — Fraud / financial misconduct
• Riley Graham — Fraud / financial misconduct
• Ruben Cruz — Fraud / financial misconduct
• Seth Allen Aikens II — Fraud / financial misconduct
• Shane Hennen — Fraud / financial misconduct
• Sumit Kumar Singh — Fraud / financial misconduct
• Tammi Hunnicutt and Taylor Dickson — Fraud / financial misconduct
• Tenia Thompson — Fraud / financial misconduct

October 25, 2026

• Adeniyi Abiola and Oluwatoyin Akinmeji — Fraud / financial misconduct
• Jennifer Poliandro — Fraud / financial misconduct
• John Stuart Robison — Fraud / financial misconduct
• Levinson Brito Gonzalez — Fraud / financial misconduct
• Mercedes Henry — Fraud / financial misconduct
• Michael Herrera — Fraud / financial misconduct
• Nikita Andreevich Sklyuev — Fraud / financial misconduct
• Richard Teplitsky — Fraud / financial misconduct
• Roosevelt Bailey and Alvin Jones — Fraud / financial misconduct
• Timothy France Johnson — Fraud / financial misconduct

October 24, 2026

• Amanda Clayborne-Williams — Fraud / financial misconduct
• Andrea Wellington and Randall Easley — Fraud / financial misconduct
• Brenda Copeland — Fraud / financial misconduct
• Cosmin Vaduva and Elena Andree Caldarareasa — Fraud / financial misconduct
• Ivan Odiaga — Fraud / financial misconduct
• Javaria Jabeen and Allendor Brown — Fraud / financial misconduct
• Jean Wilson — Fraud / financial misconduct
• Kevin Sinceno — Theft / robbery
• Marcel Gross — Fraud / financial misconduct
• Milagros Marileisis Acosta Torres — Fraud / financial misconduct
• Patrick Britton-Harr — Fraud / financial misconduct
• Robert Wayne Boling Jr. — Fraud / financial misconduct
• Roxanne Huneycutt — Fraud / financial misconduct
• Shu Jun Zhen — Fraud / financial misconduct
• Steven Churchill and Samson Solomon — Fraud / financial misconduct
• Timothy Wadsworth — Fraud / financial misconduct
• Vivian Chike Obichere — Fraud / financial misconduct

October 23, 2026

• Adam Iza — Fraud / financial misconduct
• Antoinette Vazquez Cobain — Fraud / financial misconduct
• Antonio Ross and Alfonzo Lewis — Fraud / financial misconduct
• Ben Nett — Fraud / financial misconduct
• Brandon Robinson — Fraud / financial misconduct
• Brett Blackman — Fraud / financial misconduct
• Carmen Turner — Theft / robbery
• Christina Mobley — Fraud / financial misconduct
• Christopher Harwood — Fraud / financial misconduct
• Christopher Powell — Fraud / financial misconduct
• Gurbachan Singh Athwal — Fraud / financial misconduct
• Ian Jackson — Fraud / financial misconduct
• Ian Patrick Jackson — Fraud / financial misconduct
• Jasmine Murphy — Fraud / financial misconduct
• John M. Spivey — Fraud / financial misconduct
• Lamont McCarthy — Fraud / financial misconduct
• Makayla Craig — Fraud / financial misconduct
• Meenakshy Yegneswaran — Fraud / financial misconduct
• Mohammed Maio — Fraud / financial misconduct
• Oladapo Olagbemi — Fraud / financial misconduct
• Parth Nayi — Fraud / financial misconduct
• Sefton Olivair Stewart — Fraud / financial misconduct
• Suleman Nasimi — Fraud / financial misconduct
• Zheng Zhao — Fraud / financial misconduct

October 22, 2026

• Alexander Sisemore — Fraud / financial misconduct
• Daniel Lee Fanning — Assault / battery
• David and Nathan Young — Fraud / financial misconduct
• Francia Aguila — Fraud / financial misconduct
• Garey Buscaino — Sexual assault / abuse
• Harold Tabaie and Hany Malek — Fraud / financial misconduct
• James Thomas Foley — Fraud / financial misconduct
• Joseph Montes — Fraud / financial misconduct
• Joshua Wander — Fraud / financial misconduct
• L. Louise Lucas — Fraud / financial misconduct
• Marco Santarelli — Fraud / financial misconduct
• Marizel Yukee — Fraud / financial misconduct
• Rajesh Patel — Fraud / financial misconduct
• Richard Keech — Fraud / financial misconduct
• Stephen Dubin — Fraud / financial misconduct
• Tiawana Brown — Fraud / financial misconduct
• Wanja Oberhof — Fraud / financial misconduct

October 21, 2026

• Bradley Heppner — Fraud / financial misconduct
• Curren Price — Fraud / financial misconduct
• Denise Shorts — Fraud / financial misconduct
• Faheem Akram — Fraud / financial misconduct
• Jackie Espinosa — Theft / robbery
• James Vincent Campbell — Fraud / financial misconduct
• Kathy Ann Teague — Fraud / financial misconduct
• LaMar Cook — Fraud / financial misconduct
• Marc Aaron Potash — Fraud / financial misconduct
• Mercedes New — Fraud / financial misconduct
• Nguyễn Ngọc Thủy — Fraud / financial misconduct
• Rosa Cazares — Fraud / financial misconduct
• Ted Rozzi — Fraud / financial misconduct
• Yangsim Oum and Juyoung Choe — Fraud / financial misconduct

October 20, 2026

• Barry Spears — Fraud / financial misconduct
• Darin Thompson — Fraud / financial misconduct
• Devon Horton — Fraud / financial misconduct
• Elisha Collier — Fraud / financial misconduct
• Erik Von Detten — Fraud / financial misconduct
• John Alite — Theft / robbery
• Larry Yates — Fraud / financial misconduct
• Richard and Michelle Butler — Fraud / financial misconduct
• Tamara Wallace — Fraud / financial misconduct

October 19, 2026

• Adrian Derrell Davis — Fraud / financial misconduct
• Alexander Muñoz — Fraud / financial misconduct
• Basheer Jones — Fraud / financial misconduct
• Chokwe Antar Lumumba — Fraud / financial misconduct
• Douglas Zelisko — Fraud / financial misconduct
• Frantz Fulcher — Fraud / financial misconduct
• Geoffrey Wall — Fraud / financial misconduct
• Joseph Mickens — Fraud / financial misconduct
• Kenneth C. Sparks III — Fraud / financial misconduct
• Paula J May — Fraud / financial misconduct
• Steven Powell — Fraud / financial misconduct
• William Daniel Davis — Fraud / financial misconduct

October 18, 2026

• Brendan James Phair — Fraud / financial misconduct
• Eric Izydorczyk — Fraud / financial misconduct
• Graeme J Crew — Fraud / financial misconduct
• Iain R St Leger — Fraud / financial misconduct
• James Fort — Fraud / financial misconduct
• Javeria Khan — Fraud / financial misconduct
• Jaymie-Lee Fines — Fraud / financial misconduct
• Lusina Dirorimwe — Fraud / financial misconduct
• Manna Reji — Fraud / financial misconduct
• Maria Haq — Fraud / financial misconduct
• Mariya Holyanova — Fraud / financial misconduct
• Mark Fraser Edgar — Fraud / financial misconduct
• Mohammed Qasim Hussain — Fraud / financial misconduct
• Natalie Twomey — Fraud / financial misconduct
• Prina Karia — Fraud / financial misconduct
• Rebecca Delaney — Fraud / financial misconduct
• Soraya Jurado Gonzalez — Fraud / financial misconduct

October 17, 2026

• Ashley Aydon — Fraud / financial misconduct
• Bashir Ahmedsowida — Fraud / financial misconduct
• Charles Anigala — Fraud / financial misconduct
• Charles Wayawa Mafuta Kisolokele — Fraud / financial misconduct
• Colin Winter — Fraud / financial misconduct
• Desmond Kidd — Fraud / financial misconduct
• Haroon Mohammed Bin Manir — Fraud / financial misconduct
• Helen Eisenhauer — Fraud / financial misconduct
• Ishaq Arif Mahmood — Fraud / financial misconduct
• Jenna Boden — Fraud / financial misconduct
• Jeremy David Isaac — Fraud / financial misconduct
• John Akumabor — Fraud / financial misconduct
• Leslie Howard Roberts — Fraud / financial misconduct
• Omar Aziz — Fraud / financial misconduct
• Ramkali Kaur — Fraud / financial misconduct
• Sayed Mia — Fraud / financial misconduct
• Selina Nicola Bright — Fraud / financial misconduct
• Victor Evbuomwan — Fraud / financial misconduct

October 16, 2026

• Chloe Jade Beckett — Fraud / financial misconduct
• Jiten Patel — Fraud / financial misconduct
• Jo Faloona — Fraud / financial misconduct
• Kerry Smith — Fraud / financial misconduct
• Manjit Singh Bedi — Fraud / financial misconduct
• Nuriat Nantume Bukenya — Fraud / financial misconduct

October 15, 2026

• Bogdan Volindan — Fraud / financial misconduct
• Donna’ree Bennett — Fraud / financial misconduct
• Matthew Raikes — Fraud / financial misconduct
• Pragnesh Modhwadia — Fraud / financial misconduct

October 14, 2026

• Cristian Popescu — Fraud / financial misconduct
• Lisa Howes — Fraud / financial misconduct
• Todd and Julie Chrisley — Fraud / financial misconduct

October 13, 2026

• Claudia Malley — Fraud / financial misconduct

October 12, 2026

• Evashni Pather — Fraud / financial misconduct
• Julianne Cox — Fraud / financial misconduct

October 11, 2026

• Blaine Wakeman — Fraud / financial misconduct
• Edward Dubrovsky — Fraud / financial misconduct
• Nicole Finch — Fraud / financial misconduct

October 9, 2026

• Lisa Cook — Fraud / financial misconduct

October 7, 2026

• Alex Hope — Fraud / financial misconduct
• Daniel Goodall — Fraud / financial misconduct
• Darren Anderson — Theft / robbery
• Faruk Chowdhury — Fraud / financial misconduct
• Javed Akhtar — Fraud / financial misconduct
• Liam Jones — Fraud / financial misconduct
• Murat Dogantekin — Fraud / financial misconduct
• Richard Courtenay — Fraud / financial misconduct

October 6, 2026

• Hilary French — Fraud / financial misconduct
• Shivarna Mitra — Fraud / financial misconduct

October 5, 2026

• Daniel Reynolds — Fraud / financial misconduct
• Oliver Barker — Fraud / financial misconduct
• Shannon Leebern — Fraud / financial misconduct
• Stephen Morris — Fraud / financial misconduct

October 4, 2026

• Liam Yeo — Fraud / financial misconduct
• Louis Kisitu Ssekabira — Fraud / financial misconduct
• Michelle Stant — Fraud / financial misconduct
• Natalie Rae — Fraud / financial misconduct

October 3, 2026

• Ademilson Nascimento — Fraud / financial misconduct
• Euihyuk Brian Byun — Fraud / financial misconduct
• Felix Milton — Fraud / financial misconduct
• Heassan Al Hamid — Fraud / financial misconduct
• William Joseph Alexander Campbell — Fraud / financial misconduct

October 2, 2026

• Erin Dempsey — Fraud / financial misconduct
• James Samways — Fraud / financial misconduct
• Sarah Mitchell (Hull teacher) — Fraud / financial misconduct
• Shannon Monet Steel — Fraud / financial misconduct
• Shaun Conrad Allison — Fraud / financial misconduct
• Sunjit Kang — Fraud / financial misconduct

October 1, 2026

• Karen Horler — Fraud / financial misconduct
• Neil Metcalf — Fraud / financial misconduct

September 30, 2026

• Emonnie Branch — Fraud / financial misconduct
• Ian Miles Cheong — Sexual assault / abuse
• Sarah Abogatal — Fraud / financial misconduct
• Thomas Furnell — Fraud / financial misconduct

September 29, 2026

• Ahsan Ali — Fraud / financial misconduct
• Zoe L Heeks — Fraud / financial misconduct

September 28, 2026

• Bjork Sabino — Fraud / financial misconduct
• Marina Tchampet — Fraud / financial misconduct
• Mark Mac Kenzie — Fraud / financial misconduct
• Michelle Bisnoff — Fraud / financial misconduct
• Twinkle Antwi Baffour — Fraud / financial misconduct

September 27, 2026

• Amanda Lillian Reid — Fraud / financial misconduct
• Amarachi Marie Madu — Fraud / financial misconduct
• Blessing Nneka Nwosu — Fraud / financial misconduct
• Esther Temitayo Ayelabowo — Fraud / financial misconduct
• Ibukunolu Abosede Oladipo — Fraud / financial misconduct
• James Cole — Fraud / financial misconduct
• Jason Zadrozny — Fraud / financial misconduct
• Jayne Carson — Fraud / financial misconduct
• Kevin Curry — Fraud / financial misconduct
• Olufunke Rachael Ekanade — Fraud / financial misconduct
• Susan Shuga — Fraud / financial misconduct
• Temitope Egbinola Adesiyan — Fraud / financial misconduct
• Uchechukwu Chinyelu Nrabalu — Fraud / financial misconduct
• Xoisa Hlatshwayo — Fraud / financial misconduct
• Zdzislaw Jozef Reterski — Fraud / financial misconduct

September 26, 2026

• Julie Condliffe — Fraud / financial misconduct

September 25, 2026

• Matt Shumer — Fraud / financial misconduct

September 24, 2026

• Anu Mohindru — Fraud / financial misconduct
• Conor Johnstone — Fraud / financial misconduct
• Johnathan Michael and Wendy Bailey — Fraud / financial misconduct
• Jude Fletcher — Fraud / financial misconduct
• Monika Konopska — Fraud / financial misconduct
• Santa Mandera — Fraud / financial misconduct
• Susan Parkinson — Fraud / financial misconduct

September 23, 2026

• Chanise Coyne — Fraud / financial misconduct
• Charlotte Louise Tilley — Fraud / financial misconduct
• Hristina Madzhirova — Fraud / financial misconduct
• Lee Reiber — Fraud / financial misconduct
• Mohsen Mobasseri — Fraud / financial misconduct
• Ranjna Sharma — Fraud / financial misconduct
• Tej Kumar Kundra — Fraud / financial misconduct

September 22, 2026

• Andrew Neil Hopper — Sexual assault / abuse
• Ayesha Khan — Fraud / financial misconduct
• Carrot Top — Sexual harassment
• Gagandeep Singh and Ajaypreet Singh — Fraud / financial misconduct
• Ibukunola Oyekunle Omoniyi Fisher — Fraud / financial misconduct
• João Miguel Rebola Costa — Fraud / financial misconduct

September 21, 2026

• Claire King — Theft / robbery
• Faith Chareka — Fraud / financial misconduct
• Victoria Louise Huzzard — Fraud / financial misconduct

September 20, 2026

• Amie Louise Allen — Fraud / financial misconduct
• Deborah Biggar — Fraud / financial misconduct
• Deborah Frost — Fraud / financial misconduct
• Gail Mackie — Fraud / financial misconduct
• Margaret Burnett — Fraud / financial misconduct
• Soham Nitin Panchamiya — Fraud / financial misconduct

September 19, 2026

• Amanda Reid — Fraud / financial misconduct
• Keith Rydell Mayes Sr. — Fraud / financial misconduct
• Santana Coulibaly — Fraud / financial misconduct

September 18, 2026

• April Disspain, Tony Chastain and Mariah Quinones — Fraud / financial misconduct
• Lamont Cole — Fraud / financial misconduct
• Rebecca Greville — Fraud / financial misconduct

September 17, 2026

• Floyd Mayweather — Theft / robbery
• Konstantinos Diamantis — Fraud / financial misconduct
• Turkiya Mamdouh Alawad — Fraud / financial misconduct

September 16, 2026

• Devin Carroll — Fraud / financial misconduct
• Earl Joe Nelson — Fraud / financial misconduct
• Gregg Starr — Fraud / financial misconduct
• Howard Knapp — Fraud / financial misconduct
• Larry Krasner — Fraud / financial misconduct
• Mario Willis — Fraud / financial misconduct
• Richard Huye — Fraud / financial misconduct
• Siddharth Jawahar — Fraud / financial misconduct

September 15, 2026

• Antonio Chavez — Fraud / financial misconduct

September 14, 2026

• Alex Saab — Fraud / financial misconduct
• Ash Trevino — Fraud / financial misconduct
• Gabriel Palmero — Fraud / financial misconduct
• Hwang Jung Eum — Fraud / financial misconduct
• Kawhi Leonard — Fraud / financial misconduct
• Leander Pitts — Fraud / financial misconduct
• Starr Lamare — Fraud / financial misconduct

September 12, 2026

• Kamar Samuels — Fraud / financial misconduct

September 11, 2026

• Brian DePeña — Fraud / financial misconduct
• David Rush — Fraud / financial misconduct
• Luang Pho Atichot — Fraud / financial misconduct

September 10, 2026

• James Brass — Fraud / financial misconduct
• Julie Hanway Molina — Theft / robbery
• Paul Richard Randall — Fraud / financial misconduct
• Saima Wazed — Fraud / financial misconduct
• Zakia Khan — Fraud / financial misconduct

September 9, 2026

• Eoin Hayes — Fraud / financial misconduct
• Gustavo Gordillo — Fraud / financial misconduct
• Karen Bass — Fraud / financial misconduct

September 5, 2026

• Heston James — Fraud / financial misconduct

September 4, 2026

• Justin Sun — Fraud / financial misconduct

September 3, 2026

• Liver King — Doping

September 2, 2026

• Nadhim Zahawi — Fraud / financial misconduct
• Sean Kingston — Fraud / financial misconduct

September 1, 2026

• Alex Mashinsky — Fraud / financial misconduct
• Alex Murdaugh — Theft / robbery
• Changpeng Zhao — Fraud / financial misconduct
• Dan Snyder — Sexual harassment
• Jen Shah — Fraud / financial misconduct
• Jontay Porter — Gambling / match-fixing
• Tommy Robinson — Fraud / financial misconduct
• Trevor Milton — Fraud / financial misconduct

August 31, 2026

• Daejon Love — Fraud / financial misconduct
• Elizabeth Holmes — Fraud / financial misconduct
• Tom Girardi — Theft / robbery