Select five of these alleged fraudsters and prepare a two-paragraph discussion of them. Outline their modus operandi.

1. Frank Abagnale 2. Jack Abramoff 3. Kobi Alexander 4. Eddie Antar 5. Jim Bakker 6. Conrad Black (tax fraud)

7. Dale Brown 8. Desiree Brown/Lee Farkas (Taylor Bean)

9. Adrian Dicker (United Kingdom)

10. Albert J. Dunlap 11. Bernard Ebbers 12. Andrew Fastow 13. Walter Forbes 14. Martin Frankel 15. Stanley Goldblum 16. Leonard Helmsley 17. Clifford Michael Irving 18. Mahaveer Kankariya and Atul Shah 19. Charles Keating 20. Dennis Kozlowski 21. Ivar Kreuger 22. Lyndon LaRouche 23. Kenneth Lay 24. Nick Leeson 25. Bernie Madoff 26. Michael Milken 27. Mickey Monus 28. Philip Musica 29. Young Hwan Park 30. Charles Ponzi (tax fraud)

31. Charles Rangel (tax)

32. Mark Rich 33. John Rigas 34. Dan Rostenowski 35. Richard Scrushy 36. Richard Siekaczek 37. Sir Allen Stanford 38. Martha Stewart (inside trading)

39. Scott Sullivan 40. James Guy Tucker, Jr.

41. Robert Vesco 42. Alberto Vilar 43. Harriette Walters (District of Columbia)

44. Leonard Weinglass 45. Mark Whitacre