WJacob "Kobi" Alexander is an Israeli-American businessman. He is the founder and the former CEO of New York-based Comverse Technology. In 2006, he was charged with multiple counts of fraud and related offenses pertaining to irregularities in trading of Comverse stock; he subsequently fled to Namibia, a nation which has no extradition treaty with the US.
WBoris Abramovich Berezovsky, also known as Platon Elenin, was a Russian business oligarch, government official, engineer and mathematician. He was a member of the Russian Academy of Sciences. Berezovsky was politically opposed to the President of Russia Vladimir Putin from Putin's election in 2000; he remained a vocal critic of Putin for the rest of his life. In late 2000, after the Russian Deputy Prosecutor General demanded that Berezovsky appear for questioning, he did not return from abroad and moved to the UK, which granted him political asylum in 2003. In Russia, Berezovsky was later convicted in absentia of fraud and embezzlement. The first charges were brought during Primakov's government in 1999. Despite an Interpol Red Notice for Berezovsky's arrest, Russia repeatedly failed to obtain the extradition of Berezovsky from Britain; the situation became a major point of diplomatic tension between the two countries.
WAndrey Fridrikhovich Borodin is a Russian financial expert, economist and businessman who until 2011 was President of Bank of Moscow. He and his first deputy Dmitri Akulinin were dismissed from office by the court for the period of the investigation due to the Premier Estate criminal case, charged with abuse of authority. In April 2011, the meeting of the bank's shareholders dismissed them.
WVladimir Aleksandrovich Gusinsky is a Russian media tycoon. He founded the Media-Most holding company that included the NTV free-to-air channel, the newspaper Segodnya, the radio station Echo of Moscow, and a number of magazines.
WSamuel Israel III is an American former hedge fund manager for the Bayou Hedge Fund Group, which he founded in 1996.
WMoody Merrill was an American politician, businessman, and fugitive. He served in both houses of the Massachusetts General Court, was president of the Highland Street Railway, helped organize the Boston Consolidated Street Railway, and defeated incumbent Thomas N. Hart to become the Republican nominee in the 1890 Boston mayoral election. In 1893, financial and legal difficulties led him to flee Boston and live under an assumed name in Silver City, New Mexico. He was arrested in 1903, but fled before his trial began. He died before the charges against him could be resolved.
WLeonid Borisovich Nevzlin is a Russian-born Israeli businessman, investor, and philanthropist.
WTomo Razmilovic is a Swedish businessman, formerly the CEO of Long Island, New York-based Symbol Technologies. He is the suspected mastermind of a massive accounting fraud that ultimately cost the company its independence. Currently, the United States Government considers him a fugitive, with the United States Postal Inspection Service offering a $100,000 reward for information leading to his arrest and conviction.
WSholam Weiss is a convicted fraudster.