• Thumbnail for Charles Ponzi
    Charles Ponzi (/ˈpɒnzi/, Italian: [ˈpontsi]; born Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi; March 3, 1882 – January 18, 1949) was an Italian charlatan...
    42 KB (5,471 words) - 19:22, 26 January 2025
  • Thumbnail for Ponzi scheme
    with funds from more recent investors. Named after Italian businessman Charles Ponzi, this type of scheme misleads investors by either falsely suggesting...
    32 KB (4,086 words) - 05:45, 3 February 2025
  • This is a list of Ponzi schemes, fraudulent investment operations that pay out returns to investors from money paid in by subsequent investors rather...
    125 KB (14,598 words) - 08:05, 11 January 2025
  • Thumbnail for Simon Swig
    involvement in uncovering Charles Ponzi's banking irregularities known as the "Ponzi Scheme." Early in his career, con man Charles Ponzi rented a room in an...
    9 KB (1,127 words) - 23:30, 6 December 2024
  • Thumbnail for Ben Stiller filmography
    Jacobson Episode: "Front Yard Wrestling" Another Period Yes No Yes No Charles Ponzi Episode: "Lillian's Birthday"; executive producer Big Time in Hollywood...
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  • Thumbnail for Charles
    murder conspirator Charles "Carl" Panzram, American serial killer Charles Ponzi, Italian-American con-man, gave name to Ponzi scheme Charles Sobhraj, Indian...
    40 KB (2,911 words) - 19:27, 26 January 2025
  • Hanover Trust Company (category Charles Ponzi)
    turning down Charles Ponzi for a loan of 2,000 dollars (for his IRC scheme) in 1919, and subsequently for being bought up by Charles Ponzi in July 1920...
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  • Thumbnail for Edwin Grozier
    won the Pulitzer Prize for Meritorious Public Service after exposing Charles Ponzi as a fraud. The newspaper expose covered individuals with political...
    11 KB (1,124 words) - 01:01, 10 April 2024
  • Thumbnail for Charlatan
    Pinkard, Roanoke businessman and purveyor of quack medicines. Charles Ponzi, for whom the "Ponzi scheme" is named, a scam that relies on a pyramid of investors...
    10 KB (1,182 words) - 14:19, 2 February 2025
  • Boston Post received one of the first Pulitzer prizes for exposing Charles Ponzi as a fraud. Grozier was born in Brooklyn to Edwin and Alice Grozier...
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  • February 28, 1968) was an American journalist and publicist who exposed Charles Ponzi as a fraudster. McMasters was born on June 9, 1874, in Franklin, Massachusetts...
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  • Sarah Howe (fraudster) (category Pyramid and Ponzi schemes)
    an American fraudster who operated several Ponzi schemes—although her schemes predated namesake Charles Ponzi by several decades—in the 1870s and 1880s...
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  • Leo Koretz (category Pyramid and Ponzi schemes)
    contemporary, Charles Ponzi. Koretz was so trusted and admired that after Ponzi's fraud was exposed in 1920, his investors nicknamed him "Our Ponzi," never...
    8 KB (837 words) - 17:49, 22 September 2024
  • a $3.65 billion Ponzi scheme; sentenced to 50 years in federal prison Charles Ponzi, Italian con artist who gave his name to the Ponzi scheme. Gert Postel...
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  • controls in place ... would prevent future embezzlement". Bank Secrecy Act Charles Ponzi Confiscation Currency transaction report Customer Identification Program...
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  • Thumbnail for Hume Cronyn
    1950 Suspense Sig 2 episodes 1950 Pulitzer Prize Playhouse Charles Ponzi Episode: "The Ponzi Story" 1950 The Philco-Goodyear Television Playhouse — Episode:...
    32 KB (1,836 words) - 00:59, 27 January 2025
  • Thumbnail for Jake Epstein
    "Ride" Backstage Clive Richie Season 2 Episode 25 Home for the Holidays Charles Ponzi Television movie 2019 Frankie Drake Mysteries Bruce Fordham Episode:...
    28 KB (1,949 words) - 01:44, 18 January 2025
  • regularly roll over, or re-borrow, the principal. The "Ponzi borrower" (named for Charles Ponzi, see also Ponzi scheme) borrows based on the belief that the appreciation...
    14 KB (1,557 words) - 12:38, 23 January 2025
  • second-eldest Bellacourt daughter, who is often seen wearing a tiara. After Charles Ponzi left her at the altar at age 11, "the height of a woman's sexual peak...
    53 KB (3,274 words) - 17:51, 24 January 2025
  • time, the infamous swindler, Charles Ponzi, was in the press. Thus friends gave him the nickname Ponzi. In 1934, Ponzi won his first world pool title...
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  • Thumbnail for Get-rich-quick scheme
    2013. ISBN 978-0-465-03292-1. (Eighth chapter: "Math error number 8: underestimation. The case of Charles Ponzi: American dream, American scheme")....
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  • stopped selling international reply coupons on 27 January 2013. In 1920, Charles Ponzi made use of the idea that profit could be made by taking advantage of...
    19 KB (2,083 words) - 10:25, 6 February 2025
  • Thumbnail for Hyman Minsky
    regularly roll over, or re-borrow, the principal. The "Ponzi borrower" (named for Charles Ponzi, see also Ponzi scheme) borrows based on the belief that the appreciation...
    28 KB (3,336 words) - 21:38, 27 December 2024
  • Brackenreids are conned out of their life savings by a young Italian named Charles Ponzi, and develop a scam involving Crabtree, Higgins, Nina Bloom and Ruth...
    259 KB (7,057 words) - 17:20, 7 February 2025
  • Brooklyn Bridge" originated from this con. Charles Ponzi (1882–1949): Italian swindler and con artist; "Ponzi scheme" is a type of fraud named after him...
    38 KB (3,900 words) - 19:27, 7 February 2025
  • reply coupons mailed by participants of Charles Ponzi's scheme are a 20th-century example of mail fraud. Ponzi was charged with the U.S. federal crime...
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  • Frankensteins of Fraud (category Charles Ponzi)
    Criminals, the book profiles ten famous criminal frauds. From Charles Ponzi, the father of the Ponzi scheme, to Crazy Eddie, this books talks about the crimes...
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  • was released on May 6, 2006, a week after her elimination from Idol. Charles Ponzi – con artist and swindler who served a year for securities fraud and...
    19 KB (2,042 words) - 13:31, 23 January 2025
  • Thumbnail for Clarence W. Barron
    investigated Charles Ponzi, inventor of the Ponzi scheme, for The Boston Post. His aggressive questioning and commonsense reasoning helped lead to Ponzi's arrest...
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  • Also briefly discussed is the rise and fall of Charles Ponzi's postal coupon business, the original Ponzi scheme. The primary focus of the book, however...
    4 KB (452 words) - 19:42, 2 October 2023