Charles Ponzi articles over last 30 days

- articles last 30 days - articles per day
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2015/07/24 21:25
2015/07/24 21:25
7d
... with no real reward. Though many have tried to rise to the ranks of ultimate scammer, it was Charles Ponzi himself that put the crime on the map. And he would’ve gotten away with it, too, if it...
2015/07/24 21:25
2015/07/24 21:25
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2015/07/20 08:50
2015/07/20 08:50
11d
LAKE CHARLES, La. (AP) - U.S. Attorney Stephanie Finley says a Lake Charles man has pleaded guilty to one count of wire fraud in a $5.8 million Ponzi scheme. She says 54-year-old John Steven Blount...
2015/07/20 04:26
2015/07/20 04:26
11d
... judge Iran just by what the clerics say at Friday prayers.”Credit Illustration by Emiliano Ponzi As the diplomacy on Iran’s nuclear program entered a final phase, in Europe, I visited the...
2015/07/18 03:25
2015/07/18 03:25
13d
... quickly turn tragic if you aren't aware of what's happening beneath the surface.More >> Lake Charles man pleads guilty to defrauding investors out of $5.8 millionLake Charles man pleads guilty...
2015/07/17 23:25
2015/07/17 23:25
14d
A Lake Charles man defrauded investors out of more than $5.8 million through a Ponzi scheme. John Steven Blount, 54, of Lake Charles, pleaded guilty before U.S. District Judge Patricia Minaldi...
2015/07/16 01:33
2015/07/16 01:33
16d
... in Waco was sentenced to 6 years in federal prison after ripping off his clients. Charles D. Jones, 61, pled guilty in February to one count of wire fraud. The man made millions of...
Read more at KXXV Waco, KWTX-TV Waco
2015/07/14 04:34
2015/07/14 04:34
17d
... years of relationships and knowledge. "The job had such incredible potential," said Joe Ponzi, who last year retired after 36 years in the Brooklyn district attorney's office as chief...
2015/07/14 04:07
2015/07/14 04:07
17d
... Williamsburg author examines the life of a "conductor" for the Underground Railroad. Dr. Charles Singletary moves his family from the comfort of Richmond to an impoverished town in North...
2015/07/12 06:55
2015/07/12 06:55
19d
... Rogers for nearly $12.3 million connected with multiple acts of alleged fraud as part of a Ponzi-style scheme that often involved phantom transactions. Hogan believes Rogers created a...
2015/07/10 18:56
2015/07/10 18:56
21d
... that Chinese punters were earlier lured into acquiring. Now that scam would make even Charles Ponzi envious. So are these people out of their minds? China is a powder keg of debt. In...
2015/07/07 18:49
2015/07/07 18:49
24d
... The reason why: it's the promise. Innovation in Swindling Italian-born immigrant Charles Ponzi swindled the equivalent of about $225 million in today's dollars through a so-called...
2015/06/26 15:48
2015/06/26 15:48
m
... investors and auditors. Read on for a rundown on history's best-known financial scammers. Charles Ponzi The one for whom the Ponzi scheme is named, Ponzi's fraud was remarkably simple:...
2015/07/24 21:25
2015/07/24 21:25
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