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Charles Ponzi ( ; 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. Born in Lugo, Italy, he became known in the early 1920s as a swindler in North America for his money-making scheme. Wikipedia