THE CARDS
Every case as a collectible. Rarity: Legendary = still at large, Epic = top 10 by figure, Rare = top 30.
LEGENDARY · STILL AT LARGE · 2
#19LEGENDARY
Ruja Ignatova
The Crypto Operator
TAKE$4B
SENTENCE—
COUNTRIES3
METHODS3
FUGITIVE
#70LEGENDARY
Daren Li
The Launderer
TAKE$73.6M
SENTENCE20 yrs
COUNTRIES4
METHODS3
FUGITIVE
EPIC · TOP 10 · 10
#1EPIC
Jeffrey Skilling
The Boardroom Con
TAKE$74B
SENTENCE14 yrs
COUNTRIES1
METHODS2
CONVICTED
#2EPIC
Kwon Do-hyung
The Crypto Operator
TAKE$40B
SENTENCE15 yrs
COUNTRIES3
METHODS2
SENTENCED
#3EPIC
Bernard Lawrence Madoff
The Pyramid Builder
TAKE$17B
SENTENCE150 yrs
COUNTRIES2
METHODS3
DIED IN CUSTODY
#4EPIC
Chen Zhi
The Romance Scammer
TAKE$15B
SENTENCE—
COUNTRIES2
METHODS2
CHARGED
#5EPIC
Bernie Ebbers
The Boardroom Con
TAKE$11B
SENTENCE25 yrs
COUNTRIES2
METHODS1
CONVICTED
#6EPIC
Bill Hwang
The Market Manipulator
TAKE$10B
SENTENCE18 yrs
COUNTRIES2
METHODS1
CONVICTED
#7EPIC
Ding Ning
The Pyramid Builder
TAKE¥59.8B
SENTENCELife
COUNTRIES1
METHODS2
LIFE SENTENCE
#8EPIC
Samuel Bankman-Fried
The Crypto Operator
TAKE$8B
SENTENCE25 yrs
COUNTRIES3
METHODS3
CONVICTED
#9EPIC
Caroline Ellison
The Crypto Operator
TAKE$8B
SENTENCE2 yrs
COUNTRIES3
METHODS3
RELEASED 2026
#10EPIC
Allen Stanford
The Pyramid Builder
TAKE$7.2B
SENTENCE—
COUNTRIES2
METHODS3
110 YEARS
RARE · TOP 30 · 19
#11RARE
Jérôme Kerviel
The Market Manipulator
TAKE€4.9B
SENTENCE5 yrs
COUNTRIES1
METHODS1
CONVICTED
#12RARE
Lazarus Group
The Crypto Operator
TAKE$6.75B
SENTENCE—
COUNTRIES3
METHODS7
CHARGED
#13RARE
Qian Zhimin
The Pyramid Builder
TAKE£4.6B
SENTENCE—
COUNTRIES2
METHODS3
CONVICTED
#14RARE
Stanislav Moiseyev
The Dark Web Boss
TAKE$5.2B
SENTENCELife
COUNTRIES1
METHODS3
LIFE SENTENCE
#15RARE
Alex Mashinsky
The Crypto Operator
TAKE$4.7B
SENTENCE12 yrs
COUNTRIES2
METHODS3
CONVICTED
#16RARE
Taek Jho Low / 1MDB
The Launderer
TAKE$4.5B
SENTENCE—
COUNTRIES5
METHODS4
FUGITIVE
#17RARE
Bre-X Minerals
The Market Manipulator
TAKEC$6B
SENTENCE—
COUNTRIES2
METHODS2
NO CONVICTION
#18RARE
Changpeng Zhao
The Crypto Operator
TAKE$4.3B
SENTENCE—
COUNTRIES4
METHODS1
PARDONED OCT 2025
#20RARE
Sebastian Greenwood
The Crypto Operator
TAKE$4B
SENTENCE20 yrs
COUNTRIES4
METHODS2
PLEADED GUILTY
#21RARE
Bai Suocheng
The Romance Scammer
TAKE$4B
SENTENCE—
COUNTRIES2
METHODS2
CONVICTED
#22RARE
Huione Group
The Launderer
TAKE$4B
SENTENCE—
COUNTRIES2
METHODS2
SANCTIONED
#23RARE
Alexander Vinnik
The Launderer
TAKE$4B+
SENTENCE—
COUNTRIES4
METHODS2
PLEADED GUILTY
#24RARE
Tom Petters
The Pyramid Builder
TAKE$3.65B
SENTENCE50 yrs
COUNTRIES1
METHODS2
CONVICTED
#25RARE
Scott Tucker
The Wire Man
TAKE$3.5B
SENTENCE16 yrs
COUNTRIES1
METHODS3
CONVICTED
#26RARE
James Zhong
The Crypto Operator
TAKE$3.36B
SENTENCE1 yrs
COUNTRIES1
METHODS1
RELEASED 2023
#27RARE
Fedir Hladyr
The Card Cloner
TAKE$3B
SENTENCE10 yrs
COUNTRIES3
METHODS3
PLEADED GUILTY
#28RARE
John Rigas
The Boardroom Con
TAKE$2.3B
SENTENCE15 yrs
COUNTRIES1
METHODS2
CONVICTED
#29RARE
Kweku Adoboli
The Market Manipulator
TAKE$2.3B
SENTENCE7 yrs
COUNTRIES2
METHODS1
CONVICTED
#30RARE
Sam Lee
The Crypto Operator
TAKE$1.89B
SENTENCE—
COUNTRIES3
METHODS3
CHARGED
COMMON · 71
#31COMMON
Johann Steynberg
The Pyramid Builder
TAKE$1.7B
SENTENCE—
COUNTRIES3
METHODS3
CIVIL JUDGMENT
#32COMMON
Ming family
The Romance Scammer
TAKE$1.4B
SENTENCE—
COUNTRIES2
METHODS2
CONVICTED
#33COMMON
Nick Leeson
The Market Manipulator
TAKE£827M
SENTENCE—
COUNTRIES4
METHODS1
CONVICTED
#34COMMON
Philip Esformes
The Billing Fraudster
TAKE$1.3B
SENTENCE20 yrs
COUNTRIES1
METHODS3
COMMUTED
#35COMMON
Ross Ulbricht
The Dark Web Boss
TAKE$1.2B
SENTENCE—
COUNTRIES1
METHODS1
PARDONED JAN 2025
#36COMMON
Scott Rothstein
The Pyramid Builder
TAKE$1.2B
SENTENCE50 yrs
COUNTRIES2
METHODS2
PLEADED GUILTY
#37COMMON
Alexandre Cazes
The Dark Web Boss
TAKE$1B
SENTENCE—
COUNTRIES2
METHODS2
DIED IN CUSTODY
#38COMMON
Elizabeth Holmes
The Boardroom Con
TAKE$945M
SENTENCE—
COUNTRIES1
METHODS2
CONVICTED
#39COMMON
Nevin Shapiro
The Pyramid Builder
TAKE$930M
SENTENCE20 yrs
COUNTRIES1
METHODS2
COMMUTED
#40COMMON
Marcelo Odebrecht
The Bribe Broker
TAKE$788M
SENTENCE—
COUNTRIES1
METHODS3
ANNULLED
#41COMMON
Anatoly Legkodymov
The Launderer
TAKE$700M+
SENTENCE—
COUNTRIES3
METHODS1
CONVICTED
#42COMMON
Trevor Milton
The Boardroom Con
TAKE$680M
SENTENCE4 yrs
COUNTRIES1
METHODS2
PARDONED
#43COMMON
Michael Milken
The Market Manipulator
TAKE$600M
SENTENCE—
COUNTRIES1
METHODS2
PARDONED
#44COMMON
Barry Minkow
The Market Manipulator
TAKE$583.6M
SENTENCE—
COUNTRIES1
METHODS2
CONVICTED
#45COMMON
Dmitry Khoroshev
The Ransom Crew
TAKE$500M
SENTENCE—
COUNTRIES1
METHODS1
CHARGED
#46COMMON
Sunny Balwani
The Boardroom Con
TAKE$452M
SENTENCE12 yrs
COUNTRIES2
METHODS2
CONVICTED
#47COMMON
Jorge Perez
The Billing Fraudster
TAKE$400M
SENTENCE—
COUNTRIES1
METHODS2
CONVICTED
#48COMMON
Forsage
The Crypto Operator
TAKE$340M
SENTENCE—
COUNTRIES3
METHODS2
CHARGED
#49COMMON
Vladimir Drinkman
The Card Cloner
TAKE$300M+
SENTENCE12 yrs
COUNTRIES2
METHODS2
CONVICTED
#50COMMON
Lou Pearlman
The Pyramid Builder
TAKE$300M
SENTENCE25 yrs
COUNTRIES2
METHODS2
DIED IN CUSTODY
#51COMMON
Sam Israel III
The Pyramid Builder
TAKE$300M
SENTENCE22 yrs
COUNTRIES1
METHODS2
PLEADED GUILTY
#52COMMON
She Zhijiang
The Romance Scammer
TAKE$298M
SENTENCE—
COUNTRIES5
METHODS2
CONVICTED
#53COMMON
Emmanuel Nwude
The Wire Man
TAKE$242M
SENTENCE25 yrs
COUNTRIES2
METHODS3
CONVICTED
#54COMMON
Malone Lam
The Crypto Operator
TAKE$230M
SENTENCE—
COUNTRIES2
METHODS3
PLEADED GUILTY
#55COMMON
Albert Gonzalez
The Card Cloner
TAKE$200M+
SENTENCE20 yrs
COUNTRIES2
METHODS2
RELEASED 2023
#56COMMON
Jordan Belfort
The Market Manipulator
TAKE$200M
SENTENCE—
COUNTRIES1
METHODS3
RELEASED
#57COMMON
Mikhail Matveev
The Ransom Crew
TAKE$200M
SENTENCE—
COUNTRIES1
METHODS1
CHARGED
#58COMMON
Minal Patel
The Billing Fraudster
TAKE$187M
SENTENCE27 yrs
COUNTRIES1
METHODS2
CONVICTED
#59COMMON
Roman Seleznev
The Card Cloner
TAKE$169M
SENTENCE27 yrs
COUNTRIES2
METHODS2
CONVICTED
#60COMMON
Dennis Kozlowski
The Boardroom Con
TAKE$134M
SENTENCE25 yrs
COUNTRIES1
METHODS2
CONVICTED
#61COMMON
Evaldas Rimašauskas
The Wire Man
TAKE$122M
SENTENCE5 yrs
COUNTRIES1
METHODS4
CONVICTED
#62COMMON
Lim Oon Kuin
The Wire Man
TAKEUS$111.7M
SENTENCE5 yrs
COUNTRIES2
METHODS2
CONVICTED
#63COMMON
Avraham Eisenberg
The Crypto Operator
TAKE$110M
SENTENCE—
COUNTRIES2
METHODS2
VACATED
#64COMMON
Rui-Siang Lin
The Dark Web Boss
TAKE$105M+
SENTENCE30 yrs
COUNTRIES3
METHODS2
CONVICTED
#65COMMON
Isaac Oduro Boateng
The Wire Man
TAKE$100M+
SENTENCE—
COUNTRIES2
METHODS3
CHARGED
#66COMMON
Maksim Yakubets
The Ransom Crew
TAKE$100M+
SENTENCE—
COUNTRIES2
METHODS2
CHARGED
#67COMMON
Evgeniy Bogachev
The Ransom Crew
TAKE$100M+
SENTENCE—
COUNTRIES1
METHODS2
CHARGED
#68COMMON
Ivan Boesky
The Market Manipulator
TAKE$100M
SENTENCE3 yrs
COUNTRIES1
METHODS1
PLEADED GUILTY
#69COMMON
Park Jin Hyok
The Crypto Operator
TAKE$81M
SENTENCE—
COUNTRIES5
METHODS3
CHARGED
#71COMMON
Heather Morgan
The Launderer
TAKE$71M
SENTENCE—
COUNTRIES2
METHODS1
CONVICTED
#72COMMON
Ilya Lichtenstein
The Crypto Operator
TAKE$71M
SENTENCE5 yrs
COUNTRIES2
METHODS2
PLEADED GUILTY
#73COMMON
Andean Medjedovic
The Crypto Operator
TAKE$65M
SENTENCE—
COUNTRIES4
METHODS2
CHARGED
#74COMMON
Raj Rajaratnam
The Market Manipulator
TAKE$63.8M
SENTENCE11 yrs
COUNTRIES2
METHODS1
CONVICTED
#75COMMON
Tejay Fletcher
The Wire Man
TAKE£43M
SENTENCE—
COUNTRIES1
METHODS3
PLEADED GUILTY
#76COMMON
Amaka Anajemba
The Wire Man
TAKE$48.5M
SENTENCE5 yrs
COUNTRIES2
METHODS2
PLEADED GUILTY
#77COMMON
Ghaleb Alaumary
The Launderer
TAKE$30M+
SENTENCE—
COUNTRIES4
METHODS3
PLEADED GUILTY
#78COMMON
Paul Manafort
The Wire Man
TAKE$30M+
SENTENCE5 yrs
COUNTRIES3
METHODS3
PARDONED
#79COMMON
Nicholas Truglia
The SIM Swapper
TAKE$23.8M
SENTENCE12 yrs
COUNTRIES1
METHODS3
CONVICTED
#80COMMON
Jack Abramoff
The Bribe Broker
TAKE$23.1M
SENTENCE—
COUNTRIES1
METHODS2
PLEADED GUILTY
#81COMMON
Charles Ponzi
The Pyramid Builder
TAKE$20M
SENTENCE—
COUNTRIES4
METHODS1
DECEASED 1949
#82COMMON
Yaroslav Vasinskyi
The Ransom Crew
TAKE$16M
SENTENCE—
COUNTRIES3
METHODS2
PLEADED GUILTY
#83COMMON
Noah Urban
The SIM Swapper
TAKE$13M
SENTENCE10 yrs
COUNTRIES1
METHODS3
PLEADED GUILTY
#84COMMON
Shakeeb Ahmed
The Crypto Operator
TAKE$12.3M
SENTENCE3 yrs
COUNTRIES1
METHODS2
PLEADED GUILTY
#85COMMON
Martin Shkreli
The Market Manipulator
TAKE$10.4M
SENTENCE7 yrs
COUNTRIES1
METHODS2
CONVICTED
#86COMMON
Charlie Green
The Wire Man
TAKE$10M+
SENTENCE—
COUNTRIES1
METHODS1
PLEADED GUILTY
#87COMMON
E.F. Hutton & Co.
The Wire Man
TAKE$8M
SENTENCE—
COUNTRIES1
METHODS2
PLEADED GUILTY
#88COMMON
Joel Ortiz
The SIM Swapper
TAKE$7.5M+
SENTENCE10 yrs
COUNTRIES1
METHODS2
CONVICTED
#89COMMON
Treyvon Alexander
The Wire Man
TAKE$7.4M
SENTENCE6 yrs
COUNTRIES1
METHODS1
PLEADED GUILTY
#90COMMON
Trendon Shavers
The Pyramid Builder
TAKE$4.5M
SENTENCE—
COUNTRIES1
METHODS2
PLEADED GUILTY
#91COMMON
Keith Raniere
The Pyramid Builder
TAKE$3.46M
SENTENCE120 yrs
COUNTRIES2
METHODS2
CONVICTED
#92COMMON
Eddie Tipton
The Wire Man
TAKE$2.2M
SENTENCE25 yrs
COUNTRIES1
METHODS1
PLEADED GUILTY
#93COMMON
Ramon Abbas
The Wire Man
TAKE$1.73M
SENTENCE11 yrs
COUNTRIES3
METHODS3
CONVICTED
#94COMMON
Marcus Schrenker
The Pyramid Builder
TAKE$1.5M
SENTENCE10 yrs
COUNTRIES1
METHODS2
PLEADED GUILTY
#95COMMON
Fred Ajudua
The Wire Man
TAKE$1.04M
SENTENCE—
COUNTRIES2
METHODS1
CHARGED
#96COMMON
Frank Abagnale
The Wire Man
TAKE$1,448.60
SENTENCE—
COUNTRIES3
METHODS1
CONVICTED
#97COMMON
Markus Braun
The Boardroom Con
TAKE—
SENTENCE—
COUNTRIES2
METHODS1
CHARGED
#98COMMON
Joseph Popp
The Ransom Crew
TAKE$189
SENTENCE—
COUNTRIES3
METHODS1
CHARGED
#99COMMON
Saw Chit Thu
The Romance Scammer
TAKENo figure
SENTENCE—
COUNTRIES2
METHODS2
SANCTIONED
#100COMMON
Kim Il
The Crypto Operator
TAKE$1.3B joint
SENTENCE—
COUNTRIES2
METHODS3
CHARGED
#101COMMON
Rim Jong Hyok
The Ransom Crew
TAKENo figure
SENTENCE—
COUNTRIES3
METHODS3
CHARGED
#102COMMON
Tom Hayes
The Market Manipulator
TAKENo loss
SENTENCE—
COUNTRIES2
METHODS1
ACQUITTED