Fifi Leigh
Lori Loughlin and Mossimo Giannulli
Felicity Huffman
Jane Buckingham, Boutique Marketing Firm CEO
Douglas Hodge, former CEO of Pimco
Manual Henriquez, founder and CEO of Hercules Capital. His wife, Elizabeth, was also charged.
Gordon Caplan, Co-Chairman of law firm, Wilkie Farr & Gallagher
Gregory and Marcia Abbott
Gamal Abdelaziz
Todd and Diane Blake
Michael Center
I-Hsin Chen
Gregory and Amy Colburn
Robert Flaxman
Augustin Huneeus Jr.
Bruce and Davina Isackson
Michelle Janavs
Elisabeth Kimmel
Marjorie Klapper
Toby MacFarlane
William McGlashen (TPG), which collaborated with Bono on his capitalism fund.
Marci Palatella
Peter Jan Santorio
Devin Sloan and others.
