I just realized that compiling lists of people, scams, and cross index them is futile. What we need is a Wiki!
Wiki, as long as we keep the format consistent (borrow the Wikipedia layout template) it can be interesting.
For a person, we can cross-ref what businesses was s/he involved with and what time
For a business, we can corss-ref what persons were involved at what level
AND we can cross-ref to court cases, laws, news items, and even posts here.