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Charles Ponzi, the namesake of the scheme, in 1920 A Ponzi scheme (/ ˈ p ɒ n z i /, Italian:) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. Named after Italian businessman Charles Ponzi, this type of scheme misleads investors by either falsely suggesting that profits are derived from legitimate business activities ...
Charles Ponzi (/ˈpɒnzi/, Italian: [ˈpontsi]; born Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi; March 3, 1882 – January 18, 1949) was an Italian swindler and con artist who operated in the U.S. and Canada. His aliases included Charles Ponci, Carlo, and Charles P. Bianchi.[1] Born in Lugo, Italy, he became known in the early 1920s as a ...
- Carlo, Charles P. Bianchi, Charles Ponci
- Ponzi scheme
- January 15, 1949 (aged 66), Rio de Janeiro, Brazil
The Wizard of Lies is a 2017 American television biopic film directed by Barry Levinson and written by Sam Levinson, Sam Baum, and John Burnham Schwartz, based on the 2011 non-fiction book of the same name by Diana B. Henriques.The film stars Robert De Niro as businessman and fraudster Bernie Madoff, Michelle Pfeiffer as his wife Ruth Madoff, and Alessandro Nivola as their older son Mark Madoff.
- Evgueni Galperine, Sacha Galperine
- Barry Levinson
- The Wizard of Lies: Bernie Madoff and the Death of Trust, by Diana B. Henriques
- HBO Films
The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.
- March 12, 2009 (pled guilty)
- Deceased (formerly inmate #61727-054 at FCI Butner Correctional Complex)
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [1] . In many instances, bank fraud is a criminal offence.
Known for. Recovery of funds from the Madoff investment scandal. Irving H. Picard (born June 26, 1941) [1] is a partner in the law firm BakerHostetler. He is known for his recovery of funds from the Madoff investment scandal from investors, Bernie Madoff and his family, and their spouses and estates. Throughout the ordeal, Picard's law firm was ...
Abdul Karim Telgi. 43 years rigorous imprisonment. Abdul Karim Telgi (29 July 1961 – 23 October 2017) was a convicted Indian counterfeiter. [1] He earned money by printing counterfeit stamp paper in India, with the size of the scam estimated to be around ₹300 billion (US$3.8 billion).
