-
Charles Ponzi (/ˈpɒnzi/; Italian: [ˈpontsi]; born
Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi;
March 3, 1882 –
January 18, 1949) was an
Italian charlatan...
- A
Ponzi scheme (/ˈpɒnzi/, Italian: [ˈpontsi]) is a form of
fraud that
lures investors and pays
profits to
earlier investors with
funds from more recent...
- This is a list of
Ponzi schemes,
fraudulent investment operations that pay out
returns to
investors from
money paid in by
subsequent investors rather...
- have
described bitcoin as a
potential Ponzi scheme.
Legal scholar Eric
Posner disagrees, however, as "a real
Ponzi scheme takes fraud; bitcoin, by contrast...
- МММ was a
Russian company that
perpetrated one of the world's
largest Ponzi schemes of all time, in the 1990s. By
different estimates,
between 5 and 10...
-
criminal and
financier who was the
admitted mastermind of the
largest known Ponzi scheme in history,
worth an
estimated $65 billion. He was at one time chairman...
- brother,
exposing the
financial crimes of his father,
Bernie Madoff,
whose Ponzi scheme has been
widely described as the
largest and most
successful in history...
- were sued by the
trustee representing the
victims of
Bernard L. Madoff’s
Ponzi scheme who
claimed they "knew or
should have
known Madoff was operating...
- The
Ponzi Scheme is the
second studio album by the
American alternative rock band Firewater. It was
released in 1998 by Jetset. The
Washington Post wrote...
-
American financier who
alongside his
brother exposed the multi-billion
dollar Ponzi scheme committed by his father,
Bernie Madoff.
Madoff was born and raised...
