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Charles Ponzi (/ ˈ p ɒ n z i /, Italian:; born Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi; March 3, 1882 – January 18, 1949) was an Italian charlatan and con artist who operated in the United States and Canada. His aliases included Charles Ponci, Carlo, Benny Broncko and Charles P. Bianchi. [1]
A Ponzi scheme (/ ˈ p ɒ n z i /, Italian: ... The con artist pays the high returns promised to their earlier investors by using the money obtained from later ...
The saying "I'll sell you the Brooklyn Bridge" originated from this con. [13] Charles Ponzi (1882–1949): Italian swindler and con artist; "Ponzi scheme" is a type of fraud named after him. [14] Soapy Smith (1860–1898): American con artist and gangster in Denver and Creede, Colorado and Skagway, Alaska, in the 1880s and 1890s [15]
Melissa Louise Caddick (née Grimley; born 21 April 1971 [2] – disappeared 12 November 2020, declared deceased 2023) was an Australian woman who disappeared in November 2020 amid an investigation by the Australian Securities & Investments Commission (ASIC) for carrying on a financial services business without holding an Australian Financial Services (AFS) licence. [3]
The CNBC program American Greed, narrated by Stacy Keach Jr., describes, in episode #18 titled "Lou Pearlman: Boy Band Bandit", the massive fraud and Ponzi scheme, victim outrage at the federal offer to reduce Pearlman's sentence, and his proposed "Jailhouse Rock" (gag) reality series, and it also discusses the issue of sex with underage boys.
Eli Weinstein and four others were charged with defrauding investors of more than $35m and conspiracy to obstruct justice
A man who ran a defunct get-rich scheme agreed to settle a court order by paying the Federal Trade Commission $900,000 and surrendering the proceeds from the sale of his house and most of his ...
Eliyahu "Eli" Weinstein and four other men are charged with fleecing more than 150 people out of $35 million in a "Ponzi-like scheme," according to an arrest complaint unsealed Wednesday in ...