John Ruffo (born November 26, 1954) is an American former business executive, white-collar criminal and con man, who in 1998 was convicted in a scheme to defraud many US and foreign banking institutions of over 350 million US dollars. The swindle is considered one of the most significant cases of bank fraud in US history.
John Ruffo (born November 26, 1954) is an American former business executive, white-collar criminal and con man, who in 1998 was convicted in a scheme to defraud many US and foreign banking institutions of over 350 million US dollars. The swindle is considered one of the most significant cases of bank fraud in US history.
Source: Wikipedia "John Ruffo" · CC BY-SA 4.0
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