List of con artists

This is a list of notable individuals who exploited confidence tricks.

Born in the 18th century or earlier

• William Chaloner (1650s/1665 – 1699): Serial counterfeiter and confidence trickster proven guilty by Sir Isaac Newton^[1]
• Gregor MacGregor (1786–1845): Scottish con man who tried to attract investment and settlers for the non-existent country of "Poyais"^[2]
• Jeanne of Valois-Saint-Rémy (1756-1791): Chief conspirator in the Affair of the Diamond Necklace, which further tarnished the French royal family's already-poor reputation and, along with other causes, eventually led to the French Revolution.^[3]

Born or active in the 19th century

• Lou Blonger (1849–1924): Organized a massive ring of con men in Denver in the early 1900s^[4]
• C. L. Blood (born c. 1834) American patent medicine huckster, fraudster, and blackmailer.^[5]
• Bertha Heyman (born c. 1851) Active in the United States in the late 19th century^[6][7]
• William McCloundy (born c. 1859) Convicted of selling the Brooklyn Bridge to a tourist
• Canada Bill Jones (?-1880): King of the three-card monte men^[4]
• Victor Lustig (1890–1947): Born in Bohemia (today's Czech Republic) and known as "the man who sold the Eiffel Tower"^[8]
• George C. Parker (1870–1936): U.S. con man who sold New York monuments to tourists, including most famously the Brooklyn Bridge, which he sold twice a week for years^[9]
• Charles Ponzi (1882–1949): "Ponzi scheme" is a "get rich fast" fraud named after him^[10]
• Soapy Smith (1860–1898): Jefferson Randolph Smith II organized bunco and crime boss in Denver and Creede, Colorado, and Skagway, Alaska, in the 1880s and 1890s^[11]
• William Thompson (fl. 1840–1849): U.S. criminal whose deceptions caused the term confidence man to be coined^[12]
• Joseph Weil (1875–1976): American con man^[13]

Born or active in the 20th century

• Bernie Cornfeld (1927–1995): Ran the Investors Overseas Service, alleged to be a Ponzi scheme^[14]
• Ferdinand Waldo Demara (1921–1982): Famed as "the Great Imposter"
• Harry Jelinek (1905–1986): Czech con artist alleged to have sold the Karlstejn Castle to American industrialists.
• Sante Kimes (1934-2014): Convicted of fraud, robbery, murder, and over 100 other crimes along with her son Kenneth Kimes, Jr. ^[15]
• Don Lapre (1964–2011): American TV pitchman known for peddling various get-rich-quick schemes
• David Hampton, actor and an impostor who posed as Poitier's son "David" in 1983, which inspired a play and a film, Six Degrees of Separation
• Gaston Means (1879-1938): American con-man and associate of the Ohio Gang
• Jerry Tarbot {?-?} Claimed he was amnesic victim of World War I
• Alvin Clarence "Titanic Thompson" Thomas (1892–1974): Gambler, golf hustler, proposition bet conman
• Natwarlal (1912–2009): Legendary Indian con man known for having repeatedly "sold" the Taj Mahal, the Red Fort, the Rashtrapati Bhavan and the Parliament House of India^[16]
• Charles Ponzi (1882–1949): Italian American businessman and con artist.

Living people

• Frank Abagnale, Jr. (1948): U.S. check forger and impostor; his autobiography was made into the movie Catch Me If You Can^[17]
• Sergio Cragnotti (1940): Former Italian industrialist and president of a football team who masterminded the Cirio bankruptcy.
• Ali Dia (1965): Senegalese semi-professional footballer, duped the manager of Premier League team Southampton into signing him after posing as World Player of The Year George Weah in a phone call in which he gave himself a fake reference ^[18]
• Marc Dreier (1950): Founder of attorney firm Dreier LLP. Convicted of selling approximately $700 million worth of fictitious promissory notes, and other crimes.^[19]
• Kevin Foster (1958/59): British investment fraudster, convicted of running a Ponzi scheme.^[20]
• Robert Hendy-Freegard (1971): Briton who kidnapped people by impersonating an MI5 agent and conned them out of money.^[21]
• James Arthur Hogue (1959): U.S. impostor who most famously entered Princeton University by posing as a self-taught orphan^[22]
• Brian Kim: Hedge fund manager who pleaded guilty to Ponzi scheme, passport fraud, and other crimes.^[23][24]
• Steven Kunes (1956): Former television screenwriter convicted for forgery, grand theft, and false use of financial information.^[25] He attempted to sell a faked interview with J. D. Salinger to People magazine.^[26][27]
• Bernard Madoff (1938): Former American stock broker and non-executive chairman of the NASDAQ stock market who admitted to the operation of the largest Ponzi scheme in history.^[28]
• Matt the Knife (1981): American-born con artist, card cheat and pickpocket who, from the ages of approximately 14 through 21, bilked dozens of casinos, corporations and at least one Mafia crime family.^[29][30][31]
• Barry Minkow (1967): Known for the ZZZZ Best scam.^[32]
• Richard Allen Minsky (1944): Scammed female victims for sex by pretending to be jailed family members over the phone.^[33]
• Lou Pearlman (1954): Former boy band impresario, convicted for perpetrating a large and long-running Ponzi scheme.^[34]
• Steven Jay Russell (1957): Georgia police officer who impersonated several individuals to escape from a Texas prison; embezzled from the North American Medical Management corporation. Inspired a movie titled: "I Love You Phillip Morris" ^[35]
• Calisto Tanzi (1938): Former Italian industrialist and president of Parmalat, which he led to one of the costliest bankruptcies in history.
• Alessandro Zarrelli (1984): Italian Amateur footballer who posed as a fictitious Italian Football Federation official offering a professional player (himself) for a cultural exchange to various clubs in the United Kingdom. He signed with one club and trained with several more.^[36]
• Ward Churchill (1947): Used "the long con" to become professor and chair of the ethnic studies department at the University of Colorado, in spite of not having a Ph.D., by falsely claiming Native American ancestry.^[37]
• Jim Norman (musician) (2009): Used the ESPAVO Foundation and Thrum Records to defraud millions of dollars in a cross-border advance fee scam, and was eventually convicted of Conspiracy to Commit Wire Fraud. ^[38]

See also

• Impostor
• Category:Fictional con artists

References

1. Oxford Dictionary of National Biography, Oxford University Press, Sept 2004; Paul Hopkins and Stuart Handley, 'Chaloner, William (d. 1699)'
2. "Document of the Month January 2005". The Scottish Executive. January 2005. Retrieved 19 August 2007.
3. Haslip, Joan (1987). Marie Antoinette. New York, NY: Weidenfeld and Nicolson. ISBN 9781555841836.
4. Maurer, David W. (1940). The Big Con: The Story of the Confidence Man and the Confidence Game. Bobbs Merrill. OCLC 1446571.
5. "A Man of Ominous Name". The Inter Ocean. 1890-02-19. Retrieved 2015-10-26.
6. Byrnes, Thomas (1886), Professional Criminals of America, New York: Cassell & Company, pp. 200–201.
7. Jay, Ricky (February 2011), "Grifters, Bunco Artists & Flimflam Men", Wired, 19 (2): 92.
8. Johnson, James F.; Miller, Floyd (1961). "The Man Who Sold the Eiffel Tower". Doubleday.
9. Cohen, Gabriel (27 November 2005). "For You, Half Price". The New York Times. Retrieved 19 August 2007. Check date values in: |year= / |date= mismatch (help)
10. Zuckoff, Mitchell (March 8, 2005). "Ponzi's Scheme: The True Story of a Financial Legend". Random House. ISBN 1-4000-6039-7.
11. Smith, Jeff (2009). Alias Soapy Smith: The Life and Death of a Scoundrel, Klondike Research. ISBN 0-9819743-0-9
12. "Arrest of the Confidence Man". New York Herald. 1849. Retrieved 19 August 2007.
13. Weil, Joseph (1948). "Yellow Kid" Weil: The Autobiography of America's Master Swindler. Ziff-Davis. ISBN 0-7812-8661-1.
14. "The Fund Industry's Black Eye". Brian Trumbore, StocksandNews.com. 2002-04-19. Retrieved 19 August 2007.
15. "Life Terms For Pair ''The New York Times, 3/22/2005''". Los Angeles (Calif); New York City: New York Times. 2005-03-22. Retrieved 2011-04-10.
16. "Natwarlal leaves 'em guessing even in death". Hindustan Times. 29 July 2009. Retrieved 3 August 2012.
17. Frank W. Abagnale Jr.; Stan Redding (1980). Catch Me if You Can. New York: Simon & Schuster. ISBN 0-671-64091-7.
18. Gibbs, Thom (7 February 2011). "Five terrible debuts to make Fernando Torres feel better". The Daily Telegraph. London.
19. "N.Y. lawyer arraigned in alleged $700M fraud". CNNMoney.com. March 19, 2009. Retrieved 2011-02-14.
20. "KF Concept £34 million Ponzi scheme organiser convicted". Serious Fraud Office. 9 March 2010. Retrieved 7 July 2011.
21. "Fake spy guilty of kidnapping con". BBC. 2005-06-23. Retrieved 19 August 2007.
22. "Princeton 'Student' Gets Jail Sentence". The New York Times. 1992-10-25. Retrieved 19 August 2007.
23. "Hedge Fund Founder Kim Gets Five to 15 Years for Scheme". Businessweek.com. Retrieved October 13, 2014.
24. "Ex-NY hedge fund head who fled admits $4M swindle". Crain's New York Business. March 16, 2012. Retrieved October 13, 2014.
25. Hayden, Tyler (31 March 2011). "A Tale Stranger Than Fiction". Santa Barbara Independent. Retrieved 4 August 2014.
26. Associated Press "Lawsuit by Salinger muzzles his imitator" Ottawa Citizen November 5, 1982, p. 65, col. 1
27. "J.D. Salinger in Accord On Impersonation Suit". The New York Times. 6 November 1982.
28. "Madoff Confessed $50 Billion Fraud Before FBI Arrest". Bloomberg. 2008-12-12. Retrieved 26 August 2010.
29. "American Voices". American Voices. October 12, 2008.
30. Schwartz, Dan (August 2007). "From Grifter To Guinness". Providence Monthly: 14.
31. Perry, Rachel (January 17, 2007). "Matt The Knife: Fire-Teething Never Looked So Good". Play (Philadelphia Edition): 10–12.
32. Leung, Rebecca (May 22, 2005). "It Takes One To Know One". 60 Minutes.
33. Gorman, Anna (2001-12-01). "Rapist in Sex Scam Case Sentenced to Life in Prison". Los Angeles Times. Retrieved 2010-06-27.
34. Liston, Barbara (2008-05-21). "Boy band mogul Pearlman sentenced to 25 years". Reuters. Retrieved 2009-04-09.
35. "Master Manipulator". Texas Observer. 2003-07-03. Retrieved 19 August 2007.
36. "Alert over Italian soccer 'star'". BBC News. 10 October 2005.
37. http://www.freerepublic.com/focus/f-chat/1363450/posts
38. https://archives.fbi.gov/archives/newyork/press-releases/2013/canadian-citizen-sentenced-in-manhattan-federal-court-to-20-years-in-prison-in-connection-with-7-million-advance-fee-fraud-scheme