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About: John Ruffo

An Entity of Type: criminal, from Named Graph: http://dbpedia.org, within Data Space: dbpedia.org

John Ruffo (born November 26, 1954) is an American former business executive, white-collar criminal and confidence 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. He has been a fugitive from justice ever since, and is on the U.S. Marshals 15 Most Wanted Fugitives list. Ruffo was the President of CCS, an IBM equipment reseller in New York City, in 1996.

Property Value
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  • 152.4
dbo:abstract
  • John Ruffo (born November 26, 1954) is an American former business executive, white-collar criminal and confidence 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. He has been a fugitive from justice ever since, and is on the U.S. Marshals 15 Most Wanted Fugitives list. Ruffo was the President of CCS, an IBM equipment reseller in New York City, in 1996. (en)
dbo:allegiance
  • "Project Star"
  • Edward J. Reiners
dbo:birthDate
  • 1954-11-26 (xsd:date)
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dbp:allegiance
  • (en)
  • "Project Star" (en)
  • Edward J. Reiners (en)
dbp:birthDate
  • 1954-11-26 (xsd:date)
dbp:birthPlace
dbp:caption
  • Photograph taken in 1997 (en)
dbp:captureStatus
dbp:comments
  • currently on the U.S. Marshals 15 Most Wanted Fugitives list (en)
dbp:convictionPenalty
  • 5.364792E8
dbp:convictionStatus
  • at-large (en)
dbp:criminalCharge
dbp:disappearedPlace
  • JFK Airport, New York City (en)
dbp:employer
  • Consolidated Computer Services (en)
dbp:knownFor
  • Wanted by the United States Marshals Service for bank fraud (en)
dbp:name
  • John Ruffo (en)
dbp:nationality
dbp:occupation
  • Former business executive (en)
dbp:otherNames
  • (en)
  • Charles Sanders (en)
  • John Peters (en)
  • Bruce Gregory (en)
  • Jack Nitz (en)
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  • 25000.0
dbp:wantedBy
dbp:wantedSince
  • November 1998 (en)
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  • John Ruffo (born November 26, 1954) is an American former business executive, white-collar criminal and confidence 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. He has been a fugitive from justice ever since, and is on the U.S. Marshals 15 Most Wanted Fugitives list. Ruffo was the President of CCS, an IBM equipment reseller in New York City, in 1996. (en)
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  • John Ruffo (en)
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  • John Ruffo (en)
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