Charlie Shrem
CEO and co-founder of BitInstant
Reza Zarrab
Turkish gold trader and money launderer
Etienne Uzac
Former chairman, Newsweek Media Group
Dominique Strauss-Kahn
Managing Director- International Monetary Fund
Keith Raniere
Founder of NXIVM, convicted in 2019 of sex trafficking, sex trafficking conspiracy, racketeering, and conspiracy to commit forced labor.