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This story was updated with a statement from Heller's bankruptcy attorney that was received after the story was posted.
His name is synonymous with massive fraud. Now, a new podcast. "Easy Money: The Charles Ponzi Story," delves into how and why he created the type of scam that is still perpetrated today.
The 1920s were characterised by a widespread belief in a new era of endless peace and prosperity, fuelled by rapid technological ...
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The Vancouver Sun on MSNB.C. investment regulator files court claim to keep penalty for $30 million Ponzi scheme alive
More than eight years after a West Vancouver woman admitted to a $30-million Ponzi scheme and agreed to a settlement with B.C ...
Soon after Ponzi's arrest in 1920, IRS and prohibition agents showed up at the home and seized 75 gallons of Italian wine, 36 quarts of chianti, as well as “cordials and other fancy drinks.” ...
Charles Ponzi got rich off the postal system. In 1920, Ponzi discovered the key to the ultimate get-rich-quick scheme: an international postal reply coupon worth $.05.
Opinion Column: Charles Ponzi’s fascinating twist on the American Dream — as played by Sebastian Maniscalco Rick Kogan, Chicago Tribune Wed, June 18, 2025 at 3:00 AM PDT 5 min read ...
Ponzi Schemes Boston Charles Ponzi in 1920. Image courtesy of Boston Public Library. After Ponzi's release, he relocated to Boston where he met Rose Maria Gnecco on a streetcar in 1917.
Journalists, though, might be interested in the deeper role that Charles Ponzi’s 1920 fraud plays in the story of the modern American press. It was the object of the first investigation to be ...
This Friday, March 3, will be the 135th birthday of Charles Ponzi. Although he died in 1949, the fraud that bears his name lives on and is still effectively used to this day by scam artists, the ...
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