Search results
Results from the WOW.Com Content Network
Ferdinand De Wilton Ward, Jr. (1851–1925), known first as the "Young Napoleon of Finance," [1] and subsequently as "the Best-Hated Man in the United States," was an American swindler. The collapse of his Ponzi scheme caused the financial ruin of many people, including famous persons such as Thomas Nast and the former U.S. President Ulysses S ...
Charles Ponzi was born in Lugo, Emilia-Romagna, Kingdom of Italy on March 3, 1882.He told The New York Times he had come from a family in Parma.Ponzi's ancestors had been well-to-do, and his mother continued to use the title "donna", but the family had subsequently fallen upon difficult times and had little money. [3]
Kenneth Ira Starr (born 1943/1944) is an American accountant and former money manager [1] convicted of running a $35 million Ponzi scheme with the money of numerous wealthy and celebrity clients.
The SEC sued Stanford in Feb. 2009, two months after the late swindler Bernard Madoff was criminally charged with running a much larger Ponzi scheme. (Reporting by Jonathan Stempel in New York ...
American swindler and gambler, specialized in passing fake checks and stealing goods under the pretense of brokering sales for their owners. Bernard Madoff (1938–2021): Former American stock broker and non-executive chairman of the NASDAQ stock market who admitted to the operation of the largest Ponzi scheme in history. [28]
Melissa Louise Caddick (née Grimley; born 21 April 1971 [2] – disappeared 12 November 2020, declared deceased 2023) was an Australian woman who disappeared in November 2020 amid an investigation by the Australian Securities & Investments Commission (ASIC) for carrying on a financial services business without holding an Australian Financial Services (AFS) licence. [3]
The term “Ponzi scheme” — named for a mass swindle perpetrated by Charles ... Also known as a “pyramid scheme,” the system invariably collapses when the swindler runs out of new ...
Simon Leviev (Hebrew: סיימון לבייב; born Shimon Yehuda Hayut, 27 September 1990) is an Israeli businessman convicted of forgery and fraud.According to The Times of Israel, between 2017 and 2019 he allegedly conned an estimated $1 billion dollars from people and banks in a Ponzi scheme.