- 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...
-
Charles Ponzi (/ˈpɒnzi/, Italian: [ˈpontsi]; born
Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi;
March 3, 1882 –
January 18, 1949) was an
Italian charlatan...
- This is a list of
Ponzi schemes,
fraudulent investment operations that pay out
returns to
investors from
money paid in by
subsequent investors rather...
- МММ was a
Russian company that
perpetrated one of the world's
largest Ponzi schemes of all time, in the 1990s. By
different estimates from 5 to 10 million...
-
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...
- have
described bitcoin as a
potential Ponzi scheme.
Legal scholar Eric
Posner disagrees, however, as "a real
Ponzi scheme takes fraud; bitcoin, by contrast...
-
alongside his
brother the
financial crimes of his father,
Bernie Madoff,
whose Ponzi scheme has been
widely described as the most
successful in history. Andrew...
-
Ponzi is a 2021
Nigerian comedy film
based on the
victims of the 2016 MMM
Ponzi scheme. It was
written by
Toluwani Obayan,
produced by
Vincent Okonkwo...
-
Andrew Ponzi (January 20, 1903 –
April 11, 1950) was an
American pool
player and
world champion.
Andrew Ponzi was born
Andrew D'Allesandro in Philadelphia...
-
Ponzi (born
March 26, 1934) is an
American winemaker, a
pioneer of the
Oregon wine
industry and the
Oregon brewing industry, and the
founder of
Ponzi...
