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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. Apr 2, 2014 · Charles Ponzi was the infamous swindler who payed out returns with other investors' money. The "Ponzi scheme" is named after him. After running a highly profitable and expansive investment...

  3. www.smithsonianmag.com › history › in-ponzi-we-trustIn Ponzi We Trust | Smithsonian

    The Boston Swindler, provides a dramatized account of Ponzi's wild ride to riches and shows that, if anything, Ponzi's genius lay in psychology, not finance. Ponzi knew that his...

  4. Mar 20, 2024 · The Ponzi scheme gets its name in 1920 from a swindler named Charles Ponzi. Ponzi became a millionaire by promoting a nonexistent investing opportunity.

  5. Dec 15, 2008 · Charles Ponzi, the swindler and stock manipulator, in Boston after his release from prison in 1935. He was later deported. Updated, 3:32 p.m. | The $50 billion fraud that federal authorities say Bernard L. Madoff perpetrated has already been called the largest Ponzi scheme in history (though Dealbook reports there seem to be other contenders ...

  6. en.wikipedia.org › wiki › Ponzi_schemePonzi scheme - Wikipedia

    Charles Ponzi, the namesake of the scheme, in 1920. A Ponzi scheme (/ ˈ p ɒ n z i /, Italian:) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors.

  7. Jan 8, 2009 · Ponzi Schemes–in which a swindler touts outsize returns, parries questions about legitimacy with hefty dividends and creates the illusion of solvency by paying off early investors with capital...

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