⚠️ This site is for educational and entertainment purposes. Cases marked “Alleged” have not been proven in court. Sources are cited for all claims.
30U30 FRAUD
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LEADERBOARDS

The most notable offenders, ranked. ← Back to Hall of Fame

💰 Most Raised

  1. 1

    Ruja Ignatova

    OneCoin

    $4.0B

    raised

    ⚠️ Alleged
  2. 2

    Sam Bankman-Fried

    FTX

    $1.8B

    raised

    ✅ Convicted
  3. 3

    Elizabeth Holmes

    Theranos

    $945M

    raised

    ✅ Convicted
  4. 4

    Sean Lane

    Olive AI

    $902M

    raised

    ⚠️ Alleged
  5. 5

    Jenny Qian Zhiya

    Luckin Coffee

    $860M

    raised

    🤝 Settled
  6. 6

    Trevor Milton

    Nikola Corporation

    $700M

    raised

    ✅ Convicted
  7. 7

    Parker Conrad

    Zenefits

    $583M

    raised

    🤝 Settled
  8. 8

    Rishi Shah

    Outcome Health

    $488M

    raised

    ✅ Convicted
  9. 9

    Zac Prince

    BlockFi

    $450M

    raised

    🤝 Settled
  10. 10

    Michael Liberty

    Mozido

    $300M

    raised

    ✅ Convicted

🔒 Longest Sentence

  1. 1

    Sam Bankman-Fried

    FTX

    25 years

    sentenced

    ✅ Convicted
  2. 2

    Elizabeth Holmes

    Theranos

    11 years

    sentenced

    ✅ Convicted
  3. 3

    Rishi Shah

    Outcome Health

    8 years

    sentenced

    ✅ Convicted
  4. 4

    Billy McFarland

    Fyre Festival

    6 years

    sentenced

    ✅ Convicted
  5. 5

    Michael Liberty

    Mozido

    6 years

    sentenced

    ✅ Convicted
  6. 6

    Trevor Milton

    Nikola Corporation

    4 years

    sentenced

    ✅ Convicted
  7. 7

    Mike Rothenberg

    Rothenberg Ventures

    3 years

    sentenced

    ✅ Convicted
  8. 8

    Manish Lachwani

    HeadSpin

    2 years

    sentenced

    ✅ Convicted

😢 Most Victims

  1. 1

    Ruja Ignatova

    OneCoin

    3,000,000

    victims

    ⚠️ Alleged
  2. 2

    Sam Bankman-Fried

    FTX

    1,000,000

    victims

    ✅ Convicted
  3. 3

    Zac Prince

    BlockFi

    600,000

    victims

    🤝 Settled
  4. 4

    Kyle Robertson

    Cerebral

    200,000

    victims

    🤝 Settled
  5. 5

    Elizabeth Holmes

    Theranos

    11,000

    victims

    ✅ Convicted
  6. 6

    Billy McFarland

    Fyre Festival

    5,000

    victims

    ✅ Convicted
  7. 7

    Marcus Weller

    Skully Technologies

    2,500

    victims

    🤝 Settled

📅 Historical Record

  1. 1

    Elizabeth Holmes

    Theranos

    2015

    year caught

    ✅ Convicted
  2. 2

    Parker Conrad

    Zenefits

    2016

    year caught

    🤝 Settled
  3. 3

    Mike Rothenberg

    Rothenberg Ventures

    2016

    year caught

    ✅ Convicted
  4. 4

    Marcus Weller

    Skully Technologies

    2016

    year caught

    🤝 Settled
  5. 5

    Rishi Shah

    Outcome Health

    2017

    year caught

    ✅ Convicted
  6. 6

    Billy McFarland

    Fyre Festival

    2017

    year caught

    ✅ Convicted
  7. 7

    Michael Liberty

    Mozido

    2017

    year caught

    ✅ Convicted
  8. 8

    Ruja Ignatova

    OneCoin

    2017

    year caught

    ⚠️ Alleged
  9. 9

    Jessica Richman

    uBiome

    2019

    year caught

    ⚠️ Alleged
  10. 10

    Trevor Milton

    Nikola Corporation

    2020

    year caught

    ✅ Convicted