Head of Drexel Burnham Lambert's high-yield bond department who virtually invented the junk bond market and used it to finance a corrupt network of corporate takeovers

Wall Street's most prominent stock arbitrageur who systematically traded on inside information obtained from investment bankers, then secretly cooperated with prosecutors

Managing director at Drexel Burnham Lambert (previously Merrill Lynch, Smith Barney, Lehman Brothers) who ran insider trading through secret Bahamian bank accounts and tipped Boesky

Fifth-largest U.S. investment bank and the undisputed center of the junk bond universe that enabled and profited from the insider trading conspiracy

Star M&A banker at Kidder, Peabody & Co. who sold inside information about pending mergers to Ivan Boesky in exchange for briefcases filled with cash

Head of risk arbitrage at Goldman Sachs who traded on material nonpublic information about pending block trades and corporate transactions

Founder and chairman of Jefferies & Company who helped Ivan Boesky illegally park stock to conceal ownership and manipulate markets

Corporate raider who concealed massive stock positions from the SEC during hostile takeover attempts of Singer Company and Cluett, Peabody & Co.

Major Wall Street investment bank implicated through Martin Siegel's insider trading; failed to detect or prevent the criminal activity of its star banker

Vice chairman of GAF Corporation who orchestrated manipulation of GAF stock price during hostile takeover attempt of Union Carbide

Head of S.B. Lewis & Company who manipulated the stock price of Fireman's Fund Insurance

Investment banker at Lazard Freres who was a core member of Dennis Levine's insider trading ring, passing M&A intelligence from Lazard deals

Investment banker at Shearson Lehman Brothers who participated in Dennis Levine's insider trading ring by providing deal information from his firm

Attorney at Wachtell, Lipton, Rosen & Katz who betrayed attorney-client privilege by passing inside information about his law firm's pending M&A deals to Dennis Levine

Goldman Sachs investment banker who was a member of Dennis Levine's insider trading ring, sharing nonpublic transaction details from Goldman deals

Drexel Burnham Lambert trader who worked directly with Michael Milken in the Beverly Hills high-yield bond department

Drexel Burnham Lambert trader who worked directly with Michael Milken and participated in illegal stock parking and other fraudulent schemes

Head of arbitrage at Kidder, Peabody & Co. who was dramatically arrested on the trading floor and charged with insider trading

Head of Jamie Securities and close Boesky associate who was convicted of stock manipulation at Boesky's direction, then acquitted on appeal

CEO of Drexel Burnham Lambert who presided over the most corrupt trading operation in Wall Street history and failed to supervise Michael Milken

Bahamian bank that held Dennis Levine's secret insider trading accounts and processed his illegal trades for eight years before cooperating with the SEC

Senior vice president in Michael Milken's high-yield bond department at Drexel Burnham Lambert; Michael's younger brother who was indicted alongside him on 98 counts

Drexel Burnham Lambert junk bond salesman and Milken protégé who managed the account involved in illegal trading arrangements with Solomon Asset Management

Fund manager at Solomon Asset Management whose fund was involved in illegal trading arrangements with Milken's department at Drexel

Drexel Burnham Lambert junk bond salesman in Milken's Beverly Hills high-yield bond operation

Arbitrageur at Kidder, Peabody & Co. arrested alongside Richard Wigton in the February 1987 insider trading sweep

Kidder, Peabody & Co. equity trader convicted of perjury for lying about receiving inside information from Martin Siegel

Corporate raider and Milken associate who was charged alongside Drexel Burnham Lambert with concealing stock purchases in Fischbach Corporation

Son of corporate raider Victor Posner who was charged alongside his father by the SEC for colluding with Ivan Boesky and Michael Milken to conceal stock purchases in Fischbach Corporation during the 1984 Posner-led takeover

Vice president at Bank Leu's Nassau branch who piggybacked Dennis Levine's insider trades for personal profit, then became the key cooperating witness who helped unravel the entire scandal

Portfolio manager at Bank Leu's Nassau branch who piggybacked Dennis Levine's insider trades and initially resisted cooperation with SEC investigators

Managing general partner of Princeton/Newport Partners convicted of racketeering in the first RICO prosecution arising from the Wall Street investigations; all convictions overturned on appeal

General partner and chief trader at Princeton/Newport Partners convicted of racketeering alongside five other defendants in the Wall Street crackdown

General partner at Princeton/Newport Partners convicted of racketeering in the government's aggressive Wall Street crackdown; all convictions overturned on appeal

General partner at Princeton/Newport Partners convicted of racketeering alongside firm principals in the Wall Street crackdown; all convictions overturned on appeal

Controller at Princeton/Newport Partners convicted of racketeering for his role in illegal tax-motivated trading schemes with Drexel Burnham Lambert

Malaysian financier who orchestrated the theft of $4.5 billion from 1MDB sovereign wealth fund

Malaysian Prime Minister who received $681M in 1MDB funds directly into personal bank accounts

Arranged $6.5B in bond offerings for 1MDB while ignoring red flags; executives received massive kickbacks

Goldman Sachs partner who pled guilty to laundering 1MDB funds

Conducted covert operations including illegal domestic surveillance, mind control experiments, extraordinary rendition, and torture programs

CIA Director who ordered destruction of MKUltra records and lied to Congress

Florida Secretary of State who certified Bush's 537-vote victory while serving as co-chair of Bush's Florida campaign

5-4 decision along partisan lines halted Florida recount, effectively deciding the presidential election

Orchestrated multi-pronged effort to overturn 2020 election results including pressuring state officials and VP Pence

White House Chief of Staff who coordinated efforts to overturn election results

Led legal team spreading false election fraud claims; pressured state legislators

Authored legal memo arguing VP Pence could reject electoral votes

DOJ official who attempted to use DOJ to pressure Georgia to overturn results

Conducted social media disinformation campaign to influence 2016 US election

Russian military intelligence officers who hacked DNC and Clinton campaign

Fraudulently obtained Paycheck Protection Program loans totaling billions

Individuals and companies that illegally inflated prices on PPE, sanitizer, and medical equipment

Selling toxic CDOs while secretly betting against them (ABACUS scandal)

Selling billions in fraudulent mortgage-backed securities

Predatory lending, fraudulent mortgage origination and securitization

Selling toxic mortgage securities while concealing their risk

Selling defective mortgage-backed securities

Misrepresenting the quality of residential mortgage-backed securities

Issuing fraudulent AAA ratings on securities they knew were toxic

Hiding $100M in losses on mortgage-backed securities

Misleading investors through Repo 105 transactions hiding $50B in liabilities

Writing $440B in credit default swaps with inadequate reserves, requiring $182B bailout

Agency responsible for border enforcement operations resulting in thousands of migrant deaths

Systematic animal cruelty in concentrated animal feeding operations

Multiple animal cruelty violations at processing plants documented by undercover investigations

One of Big Four meatpackers controlling 85% of beef processing; chicken price-fixing conspiracy; contract farming exploitation

Brazilian-owned meatpacker; one of Big Four; price-fixing through subsidiary Pilgrim's Pride; $13.5B annual U.S. revenue

JBS subsidiary; pled guilty to federal chicken price-fixing charges

Largest private U.S. company; one of Big Four meatpackers; commodity trading dominance; market manipulation claims

Built seed patent monopoly controlling 80%+ of U.S. corn seed and 93% of soybean genetics; 147 lawsuits against farmers for seed saving

Controls 53% of U.S. large farm equipment; uses software locks to prevent farmer repair; data collection from precision agriculture

Despite grassroots name, consistently opposes antitrust enforcement and farmer protections; $10M+ annual lobbying budget

Suspicious DNS connections to Trump Organization servers

Providing false information to FBI regarding Alfa Bank-Trump connection

Recorded making sexually predatory statements on Access Hollywood bus in 2005

Participant in conversation; encouraged Trump's statements

Operated Trump casinos that went bankrupt 6 times while extracting hundreds of millions in personal compensation

Corporate entity that filed for Chapter 11 bankruptcy protection 4 times between 1991-2014

NSC staff who facilitated arms-for-hostages deal

National Security Advisor

Secretary of Defense who concealed information

Assistant Secretary of State who lied to Congress

Conducted or supported coups and destabilization in foreign nations

Orchestrated Cambodia bombing, Chilean coup, enabled Indonesian genocide

Attorney General who authorized politically motivated firing of 8 US Attorneys

Senior White House advisor who influenced US Attorney firing decisions

White House Counsel involved in US Attorney firing decisions

Authored Project 2025 to consolidate executive power and dismantle agencies

Installed industry-friendly officials to capture regulatory agencies

Manufactured the 737 MAX 9 aircraft with defective door plug that blew out mid-flight on January 5, 2024

Manufactured the fuselage section with missing door plug bolts

Systematic worker safety violations in warehouses with injury rates double the industry average

CEO/Founder who established warehouse productivity quotas linked to elevated injury rates

Deployed GPT-4 and other models with known safety risks; restructured to reduce safety team influence

Released open-source AI models without adequate safety guardrails

Created and marketed ABACUS 2007-AC1 while concealing Paulson's adverse role

Goldman VP who structured the ABACUS deal

Goldman CEO who oversaw CDO business and testified to Congress

Small Chinatown community bank; only bank criminally prosecuted for mortgage fraud in the entire financial crisis

Targeted activists with surveillance, harassment, and legal retaliation

Founder and Chairman of Adelphia Communications who orchestrated the $3.1 billion co-borrowing fraud scheme using company credit to fund personal golf course, luxury condominiums, timberlands, and the Buffalo Sabres purchase

CFO of Adelphia Communications who designed and concealed the off-balance-sheet co-borrowing arrangements and falsified subscriber counts and financial performance data

Vice President of Operations at Adelphia who participated in the family's use of corporate resources for personal benefit

Vice President of Strategic Planning at Adelphia who participated in the Rigas family's corporate looting

External auditor that issued unqualified opinions on Adelphia's fraudulent financial statements for fiscal years 1999-2001 despite visible co-borrowing arrangements

Founder and CEO who orchestrated systematic looting of Adelphia, using company as personal treasury for family enrichment while concealing $2.3B in debt

CFO who managed the concealment of $2.3 billion in off-balance-sheet debt and arranged $252 million in undisclosed personal loans

Vice president of operations charged alongside father and brother for participation in Adelphia fraud

External auditor that issued clean opinions for years despite massive related-party fraud and $2.3B in undisclosed liabilities

Monopolized U.S. seed markets; ghostwrote safety studies used by EPA; glyphosate product caused cancer in thousands of users

World's largest meatpacker; subsidiary pleaded guilty to criminal poultry price-fixing conspiracy

Major meatpacker implicated in price-fixing; executives bet on worker COVID infections at plants where hundreds were sickened

Agency leadership systematically discriminated against Black farmers for decades; revolving door with regulated industry; failed to enforce competition laws

Fatally shot Ahmaud Arbery while chasing him through Brunswick, GA neighborhood on Feb 23, 2020

Initiated armed pursuit of Arbery based on unfounded suspicion

Joined pursuit and filmed the killing of Arbery

Failed to address HIV/AIDS epidemic for years while thousands died; Reagan did not mention AIDS until 1985

Domestic terrorism, racist ideology, and infiltration of law enforcement

Anti-union campaigns and unsafe warehouse conditions

Violent and harassment campaigns targeting abortion providers, LGBTQ individuals, and trans people

Violent and harassment campaigns targeting abortion providers, LGBTQ individuals, and trans people

Violent and harassment campaigns targeting abortion providers, LGBTQ individuals, and trans people

Violent and harassment campaigns targeting abortion providers, LGBTQ individuals, and trans people

FBI documented 11,634 hate crime incidents in 2022; rising trend in antisemitic and anti-LGBTQ attacks

FBI documented 11,634 hate crime incidents in 2022; rising trend in antisemitic and anti-LGBTQ attacks

Archegos Capital founder who used total return swaps to secretly amass massive positions, causing $36B collapse

Archegos CFO who helped conceal the fund's true exposure

Maricopa County Sheriff convicted of criminal contempt for defying court order to stop racial profiling

Killed 12 and wounded 70 at Aurora, CO movie theater during Dark Knight premiere on July 20, 2012

Democratic backsliding and consolidation of power worldwide

Lethal autonomous weapons without adequate human oversight

Safety failures across 737 MAX and other programs

Delegated oversight to Boeing through ODA program

Maintained workplace culture of sexual harassment and discrimination ("frat boy" culture)

CEO who allegedly knew about and failed to address systemic harassment

Lobbied USDA to weaken standards and approve GMO crops without review

Largest asbestos manufacturer that concealed health risks from workers for decades

Mining company responsible for Libby, MT asbestos contamination killing hundreds

Conducted or supported coups and destabilization in foreign nations

Orchestrated Cambodia bombing, Chilean coup, enabled Indonesian genocide

Built surveillance systems for ICE and military with limited oversight

Built surveillance systems for ICE and military with limited oversight

Amplified extremist content, enabled Myanmar genocide, harvested user data

Monopolized search and advertising while tracking billions

Funded fake grassroots campaigns to oppose climate and healthcare legislation

Consumer fraud, financial exploitation, and market manipulation

Knew about climate change since 1977 and funded decades of disinformation

Contaminated water with PFAS chemicals and concealed health impacts for decades

Concealed cancer risks of Roundup/glyphosate

Funded propaganda through educational institutions

Conducted warrantless mass surveillance of American citizens phone and internet communications

Director of National Intelligence who lied to Congress about NSA surveillance

Captured regulators through revolving door and lobbying

Money laundering and racketeering across jurisdictions

Spent millions on anti-union consultants to prevent worker organizing

Systematically suppressed unionization and underpaid workers

Knew about climate change since 1977 and funded decades of disinformation

Contaminated water with PFAS chemicals and concealed health impacts for decades

Concealed cancer risks of Roundup/glyphosate

Conducted or supported coups and destabilization in foreign nations

Orchestrated Cambodia bombing, Chilean coup, enabled Indonesian genocide

Spent billions through dark money to influence elections and block regulation

Engineered conservative judiciary takeover through dark money networks

Conducted covert operations including illegal domestic surveillance, mind control experiments, extraordinary rendition, and torture programs

CIA Director who ordered destruction of MKUltra records and lied to Congress

Largest asbestos manufacturer that concealed health risks from workers for decades

Mining company responsible for Libby, MT asbestos contamination killing hundreds

Systematically exterminated 1.5 million Armenians through deportation, death marches, and massacres (1915-1923)

Implemented racial apartheid system from 1948-1994 denying rights to Black South Africans

Spent billions through dark money to influence elections and block regulation

Engineered conservative judiciary takeover through dark money networks

Anti-union campaigns and unsafe warehouse conditions

Conducted covert operations including illegal domestic surveillance, mind control experiments, extraordinary rendition, and torture programs

CIA Director who ordered destruction of MKUltra records and lied to Congress

Head of AIGFP who wrote $440B in credit default swaps without adequate reserves

Former AIG CEO involved in accounting fraud at AIG before the crisis

Used tax avoidance schemes to pay lower rates than working families

Spent millions on anti-union consultants to prevent worker organizing

Systematically suppressed unionization and underpaid workers

Largest corporate landlord buying homes after 2008 crisis, driving up rents

Largest asbestos manufacturer that concealed health risks from workers for decades

Mining company responsible for Libby, MT asbestos contamination killing hundreds

Civilian casualties, budget fraud, and obstruction of accountability

Authorized enhanced interrogation and misled public about Iraq WMDs

Assault, conspiracy, maltreatment, dereliction of duty, committing an indecent act, ringleader of the photographed abuse at Abu Ghraib

Conspiracy, maltreating detainees, committing an indecent act, appeared in the most iconic photographs including the human leash and pointing at naked detainees

Conspiracy, maltreating detainees, dereliction of duty, photographed giving thumbs-up next to the corpse of Manadel al-Jamadi and writing "rapeist" on a detainee's leg

Conspiracy, dereliction of duty, maltreatment, assault, committing an indecent act, senior enlisted soldier at the prison who participated in and facilitated the abuse

Assault, dereliction of duty, stepped on the hands and feet of detainees forced into a human pyramid

Dereliction of duty as commander of the 800th Military Police Brigade, the only officer to face any consequence

Approved the use of military working dogs during interrogation, technique directly linked to photographed abuse

Senate Armed Services Committee concluded his approval of aggressive interrogation techniques"was a direct cause of detainee abuse"at Abu Ghraib and Guantanamo

Iraqi detainee died during CIA interrogation at Abu Ghraib, autopsy ruled homicide. Body was packed in ice and smuggled out to conceal the death.

Sent to Abu Ghraib to "Gitmo-ize"the prison, his recommendations directly preceded the systematic abuse. Invoked Article 31 (right against self-incrimination) when called to testify.

Former detainees sued CACI International and L-3 Services (now Engility), private military contractors whose employees directed and participated in torture

Obstruction of public records request

Misleading Congress and the public about war progress

Massive corruption and aid theft

Fraud, waste, and abuse in Afghan reconstruction

Overall waste in Afghanistan reconstruction

Inadequate oversight of war spending and strategy

Chaotic evacuation resulting in deaths

ISIS-K suicide bombing killing 13 U.S. service members

Agent Orange class action (US veterans)

VAVA v. Dow Chemical, claims by millions of Vietnamese victims

Sovereign immunity bars military personnel from suing for wartime injuries

Concealing known dioxin contamination health risks from DOD and public starting in 1965

Knowledge of dioxin contamination; manipulated research data to minimize perceived risks

Systematic denial of Agent Orange disability claims for over a decade

Failure to clean up contaminated sites in Vietnam

Refusal to compensate Vietnamese Agent Orange victims or acknowledge legal responsibility

Dow Chemical and Monsanto ordered to compensate South Korean Vietnam War veterans

Lawsuit by French-Vietnamese journalist exposed to Agent Orange during the war

Dioxin contamination of Passaic River from Agent Orange production at Newark, NJ, factory

Dioxin contamination from 2,4,5-T manufacturing facility used in Agent Orange production

Operating as a lobbying organization while claiming 501(c)(3) tax-exempt status

Racial profiling and constitutional violations

Violation of collective bargaining rights

Intentional racial discrimination in voter suppression

Discriminatory effect on minority voters

Enabling racially disparate lethal force outcomes

Conflict of interest in drafting detention legislation

Using nonprofit status to advance corporate profit agenda

Illegal interference in Bessemer, AL, union election

Illegal firing of Chris Smalls for protected organizing activity

Refusal to bargain with certified Amazon Labor Union

OSHA violations for ergonomic hazards causing high injury rates

Misclassification of delivery drivers as independent contractors through DSP model

Warehouse safety failures, Edwardsville tornado deaths

Surveillance and monitoring of workers' union activities

Coercive anti-union statements by CEO

Bribery, self-dealing, and corruption in public office

Conducted Tuskegee syphilis study deliberately withholding treatment from 399 Black men for 40 years; actively prevented participants from receiving available cure

Conducted mind control experiments on thousands of unwitting subjects using LSD, torture, electroshock, and psychological manipulation across 149 sub-projects

Received NIH grants and subgranted to Wuhan Institute of Virology for bat coronavirus research; violated reporting requirements; organized Lancet letter suppressing lab leak hypothesis

Conducted unapproved clinical trial of Trovan on children during 1996 Nigeria meningitis epidemic killing 11 children

Physician who performed unnecessary hysterectomies on detained immigrant women at Irwin County Detention Center; contractor operating the facility

USAMRIID researcher accused by FBI of weaponized anthrax letter attacks killing 5 people in 2001

Disbanded NSC pandemic response team in 2018; delayed testing rollout; publicly minimized COVID-19 threat; rejected WHO test kits

Domestic terrorism, racist ideology, and infiltration of law enforcement

Used tax avoidance schemes to pay lower rates than working families

Killed 17 Iraqi civilians at Nisour Square, Baghdad on September 16, 2007

Blackwater founder who built private military empire with questionable oversight

Conducted or supported coups and destabilization in foreign nations

Orchestrated Cambodia bombing, Chilean coup, enabled Indonesian genocide

Conducted genocide in Bangladesh (then East Pakistan) in 1971 killing 300,000-3,000,000 people

Conspiracy to defraud the United States by concealing MCAS system from FAA and pilots

Violation of deferred prosecution agreement; felony conspiracy to defraud

Misleading investors about 737 MAX safety between the two fatal crashes

Board failure of safety oversight during MCAS development and crash aftermath

CEO who publicly stated 737 MAX was safe while internal documents showed employees knew of MCAS dangers

Chief technical pilot who communicated with FAA about MCAS; only individual charged in connection with 346 deaths

CEO (2020-2024) who oversaw DPA compliance period during which Boeing violated the agreement with continued quality failures

Wrongful death, 157 killed in Flight 302 from 35 countries

Wrongful death, 189 killed in Flight 610 including crew of two

Systemic regulatory failure: delegated certification to Boeing, ignored internal risk analysis predicting 15 more crashes

Pattern of safety failures, whistleblower retaliation, and regulatory capture across aircraft programs

Boeing CEO who prioritized production speed over safety leading to 737 MAX crashes

Pattern of safety failures, whistleblower retaliation, and regulatory capture across aircraft programs

Boeing CEO who prioritized production speed over safety leading to 737 MAX crashes

RICO defendant #1. Largest tobacco company. Conducted decades of secret cancer research while publicly denying every finding. Developed ammonia "freebasing" technology. Suppressed Victor DeNoble's addiction research

RICO defendant #2. Created Joe Camel campaign targeting children. Internal memos identified teenagers as "replacement smokers." Concealed health risks for decades

RICO defendant #3. "Doubt is our product" memo (1969). Addison Yeaman's 1963 admission of nicotine addiction. Suppressed Wigand's whistleblowing

RICO defendant #4. Newport brand targeted young and minority smokers. Marketing to communities of color through menthol products

RICO defendant #5. Participated in the conspiracy but became the first company to break ranks in 1997, admitting cigarettes cause cancer and are addictive

RICO defendant #6. Original Plaza Hotel conspirator. Participated in the five-decade fraud campaign

RICO defendant #7. Parent company of Philip Morris USA. Renamed from Philip Morris Companies to distance from tobacco brand

RICO defendants #8 and #9. Parent of Brown & Williamson. Shipped millions of internal documents to offshore UK storage to evade U.S. discovery

RICO defendant #10. Industry front group masquerading as scientific organization. "Special Projects" division controlled by lawyers buried unfavorable research

RICO defendant #11. Industry lobbying and propaganda front. Spent $500M+ funding manufactured doubt campaigns over four decades

CEO of Brown & Williamson. Testified under oath before Congress on April 14, 1994 that "I believe nicotine is not addictive" despite internal proof to the contrary

CEO when gas leak at Bhopal, India plant killed 3,787+ and injured 558,000+ on December 3, 1984

Operated the methyl isocyanate plant with negligent safety standards

Discriminatory lending practices including fake accounts scandal

Marketed toxic mortgage securities while secretly betting against them

Manipulated markets and enabled fraud including Madoff Ponzi scheme

Marketed toxic mortgage securities while secretly betting against them

Manipulated markets and enabled fraud including Madoff Ponzi scheme

Belarusian dictator who violently suppressed 2020 pro-democracy protests and rigged election

Amplified extremist content, enabled Myanmar genocide, harvested user data

Monopolized search and advertising while tracking billions

Used tax avoidance schemes to pay lower rates than working families

Operated 408+ boarding schools that forcibly removed 100,000+ Native children from families; thousands died

Concealed known safety defects in 737 MAX MCAS system leading to 346 deaths in two crashes

CEO who publicly dismissed safety concerns while internally acknowledged MCAS problems

Chief technical pilot who allegedly misled FAA about MCAS

Chronic understaffing, violence, and sexual abuse in federal prisons

Pattern of excessive force, racial profiling, and lack of accountability

Largest private prison operator profiting from mass incarceration and detention

Covered up sexual abuse by priests for decades

Off-duty Dallas police officer who entered Botham Jean's apartment and shot him dead on September 6, 2018

LMPD detective who fired 10 rounds blindly into Breonna Taylor's apartment

LMPD detective who obtained the no-knock warrant using false information in the affidavit

LMPD detective who conspired to falsify the search warrant and cover up actions after the shooting

LMPD detective who fired the fatal shot killing Breonna Taylor

Sprayed bear spray at Capitol Police Officer Brian Sicknick during January 6 attack

Provided bear spray used to assault Officer Sicknick

White supremacist who murdered 10 Black people at Tops supermarket in Buffalo, NY on May 14, 2022

Planned and executed failed invasion of Cuba at Bay of Pigs on April 17, 1961

Manufactured OxyContin and lied about addictive properties fueling the opioid crisis

Supplied raw opium ingredients and marketed opioids through Janssen subsidiary

Captured Federal Reserve governance through revolving door appointments

Amplified extremist content, enabled Myanmar genocide, harvested user data

Monopolized search and advertising while tracking billions

Enacted voter suppression laws disproportionately affecting minority communities

Marketed toxic mortgage securities while secretly betting against them

Manipulated markets and enabled fraud including Madoff Ponzi scheme

Unauthorized biological and medical experiments including Tuskegee and forced sterilization

Concealed known safety defects in 737 MAX MCAS system leading to 346 deaths in two crashes

CEO who publicly dismissed safety concerns while internally acknowledged MCAS problems

Chief technical pilot who allegedly misled FAA about MCAS

Marketed toxic mortgage securities while secretly betting against them

Manipulated markets and enabled fraud including Madoff Ponzi scheme

Manufactured OxyContin and lied about addictive properties fueling the opioid crisis

Supplied raw opium ingredients and marketed opioids through Janssen subsidiary

FTX founder who stole $8B in customer funds

Bosnian Serb leader who directed Srebrenica massacre and siege of Sarajevo

Bosnian Serb military commander who executed 8,000+ Muslim men at Srebrenica

Pattern of excessive force, racial profiling, and lack of accountability

Largest private prison operator profiting from mass incarceration and detention

Concealed known safety defects in 737 MAX MCAS system leading to 346 deaths in two crashes

CEO who publicly dismissed safety concerns while internally acknowledged MCAS problems

Chief technical pilot who allegedly misled FAA about MCAS

Manufactured OxyContin and lied about addictive properties fueling the opioid crisis

Supplied raw opium ingredients and marketed opioids through Janssen subsidiary

First major bank to collapse from subprime exposure in March 2008

Pattern of safety failures, whistleblower retaliation, and regulatory capture across aircraft programs

Boeing CEO who prioritized production speed over safety leading to 737 MAX crashes

First bank to settle LIBOR manipulation charges; traders routinely requested favorable rate submissions from 2005-2012; artificially suppressed rates during financial crisis

Swiss bank whose traders made 2,000+ written requests for rate movements from 2005-2010; Japanese subsidiary pleaded guilty to wire fraud

Record LIBOR fine recipient; 29 employees engaged in illegal manipulation; culture of generating profits without regard to market integrity

Dutch cooperative bank engaged in widespread LIBOR manipulation across multiple currencies and trading desks

Traders extensively discussed manipulating LIBOR in released transcripts; Japanese subsidiary pleaded guilty to wire fraud

Largest interdealer broker; employees facilitated rate-rigging communications between traders at competing banks; brokers spread false information to move rates

Manipulated LIBOR and other benchmark rates across multiple subsidiaries

Former UBS and Citigroup trader who operated network of brokers and traders to manipulate yen LIBOR from 2006-2010; first person convicted of LIBOR rigging

Barclays CEO during the manipulation period who resigned under pressure; questioned by Parliament; denied knowledge of manipulation despite receiving information from Paul Tucker

Former trader convicted of EURIBOR manipulation in 2019; maintained innocence throughout proceedings

Civilian casualties, budget fraud, and obstruction of accountability

Authorized enhanced interrogation and misled public about Iraq WMDs

Pattern of excessive force, racial profiling, and lack of accountability

Largest private prison operator profiting from mass incarceration and detention

Pattern of excessive force, racial profiling, and lack of accountability

Largest private prison operator profiting from mass incarceration and detention

Unauthorized biological and medical experiments including Tuskegee and forced sterilization

Securities fraud, investment adviser fraud, mail fraud, wire fraud, money laundering (11 counts)

Conspiracy, falsifying records, securities fraud

Securities fraud, conspiracy (10 counts)

Conspiracy, securities fraud, falsifying records

Recovery of fraudulent transfers

Failure to report suspicious activity (BSA violations)

Failure to detect fraud despite multiple tips

Civil forfeiture of assets

Conspiracy to defraud the United States

Board failure of safety oversight

Wire fraud for deceiving FAA about MCAS

Wrongful death

Wrongful death

Misleading investors about 737 MAX safety

Breach of deferred prosecution agreement

Congressional findings of regulatory failure

Wire Fraud Conspiracy

Wire Fraud Conspiracy

Wire Fraud and Money Laundering Conspiracy

Wire Fraud and Money Laundering Conspiracy (Federal)

Money Laundering, Conspiracy (New York State)

U.S. Supreme Court halted the Florida recount

Dual role as Secretary of State and Bush campaign co-chair; premature certification

Provided deeply flawed voter purge list that disenfranchised thousands of eligible voters

Organized disruption of a lawful electoral recount

Inconsistent ballot design (butterfly ballot) causing mass voter confusion

Orchestrated the Brooks Brothers Riot to halt the Miami-Dade County recount

Initial recount extension vacated by SCOTUS

Conflict of interest as governor during brother\

Conducted cyberattacks against critical infrastructure and private sector

Conducted or supported coups and destabilization in foreign nations

Orchestrated Cambodia bombing, Chilean coup, enabled Indonesian genocide

Fired FBI Director James Comey on May 9, 2017 while FBI investigated Trump campaign-Russia ties

Coerced false confessions from five Black and Latino teenagers through hours of interrogation without lawyers

Head of Manhattan DA Sex Crimes Unit who oversaw the prosecution built on coerced confessions

Lead prosecutor who presented coerced confessions at trial

Obstructed transparency through classification, FOIA delays, and document destruction

Trump personal attorney who arranged hush money payments violating campaign finance law

Directed hush money payments to suppress stories before 2016 election; falsified business records

Systematic civil rights violations through slavery, Jim Crow, and ongoing discrimination

Obstructed transparency through classification, FOIA delays, and document destruction

Provided undisclosed luxury gifts to Justice Clarence Thomas

Coffee County Elections Supervisor who gave unauthorized access to election equipment to Trump allies

Attorney who arranged unauthorized access to Coffee County election equipment

Operated enhanced interrogation (torture) program at black sites in multiple countries

Psychologist who designed the CIA enhanced interrogation program

Psychologist who co-designed CIA torture techniques with Mitchell

Oversaw CIA black site in Thailand where waterboarding occurred; later ordered destruction of interrogation tapes

Destroyed early virus samples, censored scientists, and blocked independent investigation into COVID-19 origins

Funneled NIH grants to Wuhan Institute of Virology for gain-of-function-adjacent research while concealing details

Domestic terrorism, racist ideology, and infiltration of law enforcement

Mismanaged pandemic response resulting in preventable deaths

Funneled NIH grants to Wuhan Institute for gain-of-function research

Conducted cyber espionage, economic theft, and influence operations targeting US government and businesses

Mismanaged pandemic response resulting in preventable deaths

Funneled NIH grants to Wuhan Institute for gain-of-function research

Mesa County Clerk who facilitated unauthorized copying of election system hard drives

Knew about climate change since 1977 through internal research; funded denial for decades

Funded network of climate denial organizations and lobbied against climate legislation

Trade group that coordinated industry-wide climate denial strategy

Documented war crimes and crimes against humanity across multiple conflicts globally

Conducted or supported coups and destabilization in foreign nations

Orchestrated Cambodia bombing, Chilean coup, enabled Indonesian genocide

Obstructed transparency through classification, FOIA delays, and document destruction

Conducted cyber espionage, economic theft, and influence operations targeting US government and businesses

Corporate lobbying and regulatory capture have diminished democratic accountability across government

Conducted covert operations including illegal domestic surveillance, mind control experiments, extraordinary rendition, and torture programs

CIA Director who ordered destruction of MKUltra records and lied to Congress

Knew about climate change since 1977 through internal research; funded denial for decades

Funded network of climate denial organizations and lobbied against climate legislation

Trade group that coordinated industry-wide climate denial strategy

Rug pulls, Ponzi schemes, and exchange fraud in unregulated crypto markets totaling billions in losses

Archbishop of Boston who systematically covered up sexual abuse by priests for decades

Former Archbishop who sexually abused minors and seminarians for decades

CBS CEO who sexually harassed and assaulted multiple women; destroyed evidence

Celsius Network CEO who defrauded customers of $4.7B in crypto deposits

Funded and trained Salvadoran military responsible for death squads killing 75,000+ civilians

White supremacist who murdered 9 Black worshippers at Emanuel AME Church on June 17, 2015

Operated sex trafficking ring targeting minors with protection from powerful individuals

Recruited and groomed underage girls for Epstein network

Dumped 16 billion gallons of toxic waste in Ecuadorian Amazon rainforest, devastating indigenous communities

Attorney who won $9.5B judgment against Chevron in Ecuador court

CPD officer who shot Laquan McDonald 16 times, then participated in cover-up

Suppressed dashcam video of Laquan McDonald shooting for 400+ days

Chicago police commander who tortured over 120 Black men from 1972-1991 using electroshock, suffocation, and beatings

Organized dark web marketplaces and peer-to-peer networks distributing child sexual abuse material to millions of users globally

Largest single source of CyberTipline reports (26M+ in 2023); implemented end-to-end encryption projected to eliminate millions of annual detections

Negotiated illegal non-prosecution agreement with Jeffrey Epstein as U.S. Attorney for Southern District of Florida

Maintained secret "perversion files" documenting known child abusers since 1920s while failing to report to law enforcement

Systematic global cover-up of clergy sexual abuse spanning decades; transferred predatory priests between parishes to avoid accountability

Former USA Gymnastics and Michigan State University team doctor who sexually abused 250+ athletes over two decades

Former Penn State assistant football coach who sexually abused at least 52 boys over 15 years using university facilities and charity

Billionaire financier who sexually abused dozens of underage girls over two decades at properties in New York, Florida, New Mexico, and U.S. Virgin Islands

Recruited, groomed, and trafficked underage girls for Jeffrey Epstein's sexual abuse network over a period spanning at least 1994-2004

USA Gymnastics and Michigan State University team doctor who sexually abused more than 500 young gymnasts under guise of medical treatment over two decades

Former Penn State defensive coordinator who used The Second Mile charity to identify, groom, and sexually abuse vulnerable boys

Systematic decades-long cover-up of clergy sexual abuse across every country where the Church operates; transferred known abusers between parishes rather than reporting to law enforcement

Operates genocide and forced labor system in Xinjiang; government-organized labor transfer programs supply factories producing goods for Western brands; sanctions and retaliates against companies that acknowledge human rights abuses

Manufactures virtually all products in China; linked to Uyghur forced labor supply chains; lobbied against UFLPA; complies with Chinese censorship and surveillance demands including storing user data on Chinese government-linked servers

Identified by multiple investigations as sourcing from factories using Uyghur forced labor; lobbied through industry associations to weaken UFLPA enforcement provisions while publicly claiming commitment to ethical sourcing

Operated factory in Urumqi, Xinjiang through SAIC Volkswagen joint venture until 2023 despite documented genocide and forced labor in the region; CEO claimed ignorance of detention camps

Shanghai-based military hacking unit that conducted systematic economic espionage against U.S. companies including Westinghouse, U.S. Steel, and Alcoa to benefit Chinese state-owned competitors

Military hackers who breached Equifax in 2017 to steal personal data of 145 million Americans including Social Security numbers and financial records

MSS-affiliated hackers who conducted Cloud Hopper campaign targeting managed service providers to access networks of hundreds of companies across 12 countries

Chinese state-sponsored hacking group that pre-positioned destructive capabilities in U.S. critical infrastructure including water systems, power grids, and communications for potential wartime disruption

Chinese state-sponsored hacking group that compromised at least nine U.S. telecommunications providers and exploited lawful intercept systems to access communications of senior government officials

Failed to implement basic cybersecurity measures including multi-factor authentication and encryption of personnel records, enabling the worst government data breach in history

Failed to patch known Apache Struts vulnerability for months despite available fix, enabling PLA breach of 145 million Americans' personal data

Beijing-based parent company of TikTok; allowed Chinese employees to access U.S. user data despite public assurances; used TikTok data to surveil journalists; subject to Chinese National Intelligence Law compelling cooperation with state intelligence

World's largest telecom equipment maker; massive CCP subsidies enabled below-cost bidding; founder Ren Zhengfei is former PLA engineer; CFO arrested for Iran sanctions evasion; equipment could contain backdoors accessible to Chinese intelligence

World's largest surveillance camera manufacturer; supplies surveillance infrastructure for Xinjiang internment camps; exports facial recognition and surveillance technology to authoritarian governments globally

Enacted National Intelligence Law compelling all Chinese companies to serve as intelligence instruments; military-civil fusion strategy erases boundary between commercial and military technology; exports digital authoritarianism through Belt and Road

Conducted covert operations including illegal domestic surveillance, mind control experiments, extraordinary rendition, and torture programs

CIA Director who ordered destruction of MKUltra records and lied to Congress

Conducted covert operations including illegal domestic surveillance, mind control experiments, extraordinary rendition, and torture programs

CIA Director who ordered destruction of MKUltra records and lied to Congress

Systematic civil rights violations through slavery, Jim Crow, and ongoing discrimination

Knew about climate change since 1977 through internal research; funded denial for decades

Funded network of climate denial organizations and lobbied against climate legislation

Trade group that coordinated industry-wide climate denial strategy

Knew about climate change since 1977 through internal research; funded denial for decades

Funded network of climate denial organizations and lobbied against climate legislation