Charles Ponzi

Charles Ponzi

male, deceased (1949)
Crimes, white-collar criminal, carlo, criminal, make money fast, internet…ponzi scheme, PyramidandPonzischemes
Charles Ponzi (March 3, 1882-January 18, 1949) was an Italian immigrant to the United States who became one of the greatest swindlers in American...
Reed Slatkin

Reed Slatkin

male, 60 years old
Pyramid and Ponzi scheme, Scientologist, sentenced to 14 years prison, American, Earthlink cofounder, ponzi scheme…PyramidandPonzischemes, Ponzi, U.S. Securities and Exchange Commission
Reed Eliot Slatkin (born 22 January 1949 in Detroit, Michigan) was an initial investor and co-founder of EarthLink and the perpetrator of the...
Dona Branca

Dona Branca

female
fraudster, ponzi scheme, dona, don, Portuguese, PyramidandPonzischemes
Dona Branca Between 1970 and 1984 in Portugal, "Dona Branca" maintained a Ponzi scheme that paid a ten percent monthly interest, for that she...
Bernard Cornfeld

Bernard Cornfeld

male, deceased (1995)
social worker, American, Mutual Funds, Business Person, PyramidandPonzischemes, Bernard "Bernie" Cornfeld
Bernard "Bernie" Cornfeld (Istanbul 17 August 1927 - London 27 February 1995) was a prominent businessman and international financier who sold...
Double Shah

Double Shah

male
pakistani, Pakistani rupee, Rs., tehsil, Wazirabad, Gujranwala…PyramidandPonzischemes, ponzi scheme
Syed Sibtul Hassan Shah alias Double Shah was a teacher who started a financial scam in Pakistan. Syed Sibtul Hassan Shah, who is in aged between...