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Jordan Belfort

Jordan Belfort is one of the infamous fraudsters in the history of white collar crimes. Jordan was a brilliant marketer and a stock market broker who build his den in Wall Street, in America. He opened his own stock firm and used his skills on manipulating stocks. He was involved in the market manipulation of stocks like penny stock scams, pump and dump scams and boiler room scams.

He even scammed Disney with his boiler room scam by selling a large amount of penny stocks with his extra ordinary marketing skill. “He was caught for his stock market scams and was sentenced to two years in prison with a fine of $110 million for his felony”. He was caught with his 22 accomplices and pleaded guilty for their crimes. Belfort's scams and his life were made into a book and a movie in the name 'The wolf of wall street' which was a worldwide hit.