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Swindler jailed for five years - Toronto Star
www.thestar.com
3 Apr — Named for the infamous 1920s-era Boston fraudster Carl Ponzi, this type of scheme promises investors a high rate of return but pays them ... › news › › swindle...
Creditors to get help in Ponzi schemes - Red Deer Advocate
www.reddeeradvocate.com
The first known Ponzi scheme was operated by Carl Ponzi himself. Ponzi collected US$9.8 million from more than 10,000 investors in Boston in the 1920s, ... › business › creditors...
FBI hunts city man - Liverpool Echo
www.liverpoolecho.co.uk
9 Aug — Named after Boston conman Carl Ponzi, such schemes work by offering unusually high interest returns in a short space of time. › News › Liverpool News
New ways to tackle old frauds | Law Times
www.lawtimesnews.com
17 Jul — In Boston, between and 1920, Italian immigrant Carl Ponzi raked in about $10 million by alleging he could leverage the exchange rates ... › news › general › new-...
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