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  1. 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 swindler and con artist who operated in the U.S. and Canada. His aliases included Charles Ponci, Carlo, and Charles P. Bianchi.

  2. Feb 28, 2023 · Charles Ponzi invented the Ponzi scheme, an investment scam in which first investors are paid with money obtained from second investors.

    • Jim Probasco
  3. Apr 2, 2014 · Charles Ponzi was best known for the financial crimes he committed when he conned investors into giving him millions of dollars, and paid them returns with other...

  4. Jan 21, 2023 · This is the story of the man behind the eponymous Ponzi scheme — a tale of financial fraud that lives up to its linguistic legacy. And we have a Planet Money guide on how to avoid being scammed...

    • Nick Fountain
  5. www.smithsonianmag.com › history › in-ponzi-we-trustIn Ponzi We Trust | Smithsonian

    Many of these computer-savvy crooks have taken their cue from an Italian immigrant named Charles Ponzi, a dapper, five-foot-two-inch rogue who in 1920 raked in an estimated $15 million in eight...

  6. May 25, 2024 · In the history of financial crime, few figures loom as large as Charles Ponzi. A charismatic Italian immigrant who rose from poverty to fleece thousands of investors out of millions of dollars, Ponzi gave his name to a notorious type of fraud that continues to ensnare victims to the present day.

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  8. Aug 12, 2020 · In the century since his arrest on Aug. 12, 1920, Charles Ponzi’s name has been linked to the scam that led to his eventual conviction and imprisonment

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