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Ponzi scheme - A Ponzi scheme is a fraudulent investment operation that involves paying abnormally high returns ("profits") to investors out of the money paid in by subsequent investors, rather than from net revenues generated by any real business. In fact, a Ponzi scheme must have abnormally high short-term returns in order to entice new investors.
Charles Ponzi - Charles Ponzi (1882–January 18 1949) was an Italian immigrant to the United States who became one of the greatest swindlers in American history. His aliases include Charles Ponei, Charles P.
Reed Slatkin - Reed E. Slatkin (born 22 January 1949 in Detroit, Michigan) is the perpetrator of the largest Ponzi scheme in the United States since that conducted by Ponzi himself.
Caritas (Romania) - Caritas was a Ponzi scheme in the early 1990s in Romania.
Charles K. Ponzi Website - Charles K. Ponzi Website Details the criminal financial career of Charles K. Ponzi, who gave his name to the Ponzi scheme.
Le Club Ponzi - Le Club Ponzi Site mocks Le Club Prive, alleging it to be a fraudulent and illegal Ponzi club.
Pyramid and Ponzi Schemes - Pyramid and Ponzi Schemes An explanation of why pyramid schemes and Ponzi schemes do not work, and are dishonest and illegal.
Source: BazSites.com
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