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  1. This is the essence of the Ponzi scheme, a type of scam made famous in the 1920s by postal-coupon heister Charles Ponzi and exploited by Simon Leviev in The Tinder Swindler. Charles Ponzi became notorious in the 1920s after running a scam involving the purchase of postal coupons. At the time, an International Reply Coupon, or IRC, could be ...

  2. Charles Ponzi. For the French racing driver, see Charles Pozzi. Charles Ponzi ( / ˈpɒnzi /, Italian: [ˈpontsi]; born Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi; March 3, 1882 – January 15, 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.

  3. Coming to America. On November 15, 1903, Charles Ponzi arrived in Boston Harbor aboard the SS Vancouver. Again, going by his account, he only had $2.50 in his pockets because he lost the rest of his money playing cards during the transatlantic crossing. However, he had “$1 million in hopes.”.

  4. Steven Hoffenberg, a financial swindler who was behind one of the largest Ponzi schemes in U.S. history, defrauding investors of more than $450 million, was found dead Aug. 23 at his home in Derby ...

  5. Bernard Madoff, the infamous architect of an epic securities swindle that burned thousands of investors, outfoxed regulators and earned him a 150-year prison term, died behind bars early Wednesday. He was 82. Madoff's death at the Federal Medical Center in Butner, North Carolina, was confirmed by his lawyer and the Bureau of Prisons.

  6. Connecticut authorities on Thursday, Aug. 25, 2022, were working to confirm that convicted Ponzi schemer and Jeffrey Epstein mentor Hoffenberg was the person found dead in an apartment earlier ...

  7. Then, as a swindler who stole billions from celebrities and hollowed out the pension funds of firefighters and teachers. Following his epic takedown, Madoff was sentenced to 150 years behind bars ...

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