“Ponzi schemes are a type of illegal pyramid scheme named for Charles Ponzi, who duped thousands of New England residents into investing in a postage stamp speculation scheme back in the 1920s. Continue reading →
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Tagged as Access International Advisors, Ascot Partners, Bank Medici, Benbassat & Cie, Bryant Rodriguez, Edward Purvis, Fairfield Sentry, FIM Ltd, Fortis Bank Nederland, Grupo Santander, HSBC, J.P. Jeanneret Associates, Kingate Management, Madoff, Madoff's victim, Philip Harmon, Ponzi, Richard Piccoli, Rye Investment Management, Southwick, Union Bancaire Privee