Which former financier was convicted under making false statements?
Bernard Madoff Bernard Lawrence "Bernie" Madoff ( ; born April 29, 1938) is an American fraudster and a former stockbroker, investment advisor, and financier. He is the former non-executive chairman of the NASDAQ stock market, and the admitted operator of a Ponzi scheme that is considered the largest financial fraud in U.S. history. Prosecutors estimated the size of the fraud to be $64.8 billion, based on the amounts in the accounts of Madoff's 4,800 clients as of November 30, 2008.
Leandro Aragoncillo Leandro Aragoncillo (born 1960) is a former FBI intelligence analyst and a retired United States Marine Corps gunnery-sergeant who was convicted of spying against the United States Government in 2007. A naturalized Filipino-American, he was charged with espionage and with leaking classified information to the regime of a former Filipino president.