Key figures
People whose involvement is a matter of public record: charged, convicted or sanctioned in a published proceeding. Nothing else about them appears here.
The rules for this section
A person appears here only if a government or court document names them. Each entry lists the legal facts of that proceeding and the source for each one. Charges are allegations and are labelled as such; everyone charged is presumed innocent unless and until convicted. Victims are never named unless they went public themselves. No addresses, no contact details, no family, no speculation. Full policy: editorial policy.
Convicted
- Abraham Yusuff
- Corey Cato
- Cory Lloyd
- Damian R. Raby
- Ebong Tilong
- Elvis Eghosa Ogiekpolor
- Eric Conn
- Eric Council Jr.
- Gregory Villegas
- Jasmine Williams
- Joseph Edward Gargan
- Kimberly Ruth Bitting
- Mark Diamond
- Melissa McAfee
- Michael Drobot
- Michael Levitis
- Oluwasegun Baiyewu
- Paradise Williams
- Rafael Alvarez
- Rita Ntusa Anagho
- Rodney Mesquias
- Rose Marks
- Scott A. Tucker
- Susan Harris
- Vanessa Motta
- William "Rick" Singer