Fraudsters

	A	B	C	D	E	F	G	H	I	J	K	L
1	http://thebln.com/2009/06/1525/
2	Criminal B@stard	Crime	Amount (1,000s $)	Date	Sentence (years)	ROS (Return on Sentence) 1,000s $ per year	Bernie's sentence based on same ROS (years)	Notes	Reference

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4	Kevin Webber	Stealing 4 choc chip cookies (3 strikes law)	$0	1995	40	$0	26,000,000,000,000
5	Gaston Means		$100,000	1932	15	$6,667	9,750,000		http://en.wikipedia.org/wiki/Frank_Abagnale	6.397940009	0.5331616674	16
6	Frank William Abagnale	Bank Fraud, Impersonaltions	$2,500,000	1963	12	$208,333	312,000	Estimated minimum over 10 years	http://en.wikipedia.org/wiki/Lou_Blonger	7	1	16
7	Lou Blonger	Million Dollar Bunco Booth	$10,000,000	1923	7	$1,428,571	45,500		http://timesbusiness.typepad.com/money_weblog/2009/06/the-10-longest-sentences-for-whitecollar-crime.html	7.113943352	0.07113943352	9
8	Will Hoover	Fraud	$13,000,000	2004	100	$130,000	500,000					122
9	Norman Schmidt	Fraud & money laundering	$56,000,000	2008	330	$169,697	383,036		http://timesbusiness.typepad.com/money_weblog/2009/06/the-10-longest-sentences-for-whitecollar-crime.html	7.748188027	0.02347935766	369
10	Patrick Harrington	US SBA	$85,000,000	2008	10	$8,500,000	7,647		http://fraudtalk.blogspot.com/2008/11/michigan-man-receives-prison-sentence.html	7.929418926	0.7929418926	11
11	Emmanuel Hening	VAT Fraud	$100,000,000	2007	15	$6,666,667	9,750	Approximate dollar value of £ 54 million in 2007	http://business.timesonline.co.uk/tol/business/markets/europe/article1290694.ece	8	0.5333333333	16
12	Charles Ponzi	Postal Reply Coupons	$160,000,000	1920	14	$11,428,571	5,688		http://en.wikipedia.org/wiki/Charles_Ponzi	8.204119983	0.5860085702	15
13	Shalom Weiss	US mortgage& insurance scam	$450,000,000	2000	845	$532,544	122,056		http://timesbusiness.typepad.com/money_weblog/2009/06/the-10-longest-sentences-for-whitecollar-crime.html	8.653212514	0.01024048818	845
14	John Rusnak	Allfirst	$691,000,000	2002	7.5	$92,133,333	705		http://en.wikipedia.org/wiki/John_Rusnak	8.839478047	1.178597073	7
15	Toshihide Iguchi	Daiwa	$1,000,000,000	1995	4	$250,000,000	260		http://en.wikipedia.org/wiki/Toshihide_Iguchi	9	2.25	4
16	Bernie Ebbers	Worldcom	$11,000,000,000	2006	25	$440,000,000	148		http://business.timesonline.co.uk/tol/business/industry_sectors/banking_and_finance/article5346211.ece	10.04139269	0.4016557074	22
17	Jeffrey Skilling	Enron Fraud	$31,800,000,000	2001	24.3	$1,308,641,975	50		http://news.bbc.co.uk/1/hi/business/6079042.stm	10.50242712	0.4321986469	20
18	Bernie Madoff	Ponzi investment scheme	$65,000,000,000	2009	150	$433,333,333	150			10.81291336	0.07208608904	120
19	Gordon Brown	Lying to public	$700,000,000,000	2009	1	$700,000,000,000	0			11.84509804	11.84509804	1
20	Graham Halksworth	US Treasury Bond Authentication scam	$2,500,000,000,000	2003	6	$416,666,666,667	0		http://business.timesonline.co.uk/tol/business/industry_sectors/banking_and_finance/article5346211.ece	12.39794001	2.066323335	4
21	Alves dos Reis	Portuguese forger	$150,000,000,000,000	1930	20	$7,500,000,000,000	0		http://business.timesonline.co.uk/tol/business/industry_sectors/banking_and_finance/article5346211.ece	14.17609126	0.708804563	12
22	Allen Stanford	Ponzi investment scheme	$7,000,000	2012	110	$63,636
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