Gaston E. Cantens Scheme size: $135 million

Eduardo Orlansky Scheme size: $165 million

George Elia Scheme size: $11 million

Lewis Freeman Scheme size: $2.6 million

Hector Orlansky Scheme size: $165 million

Luis Felipe Perez Scheme size: $40 million

Scott Rothstein Scheme size: $7 billion Charles Trainor Jr

Nevin Shapiro Scheme size: $930 million Yahoo website

R. Allen Stanford: Scheme size: $7 billion David J. Phillip / AP

Steven Steiner Scheme size: $837 million Jana Danger/For The Herald

Joel Steinger Scheme size: $837 million

Bernie Madoff: Scheme size: $65 billion Mario Tama / Getty Images