Shows
Building Fortunes RadioBest of Building Fortunes Radio featuring Peter Mingils interview with Definitions of MLM Scams, Ponzi and Pyramid Schemes
Peter Mingils owns Building Fortunes Radio Network and interviews amazing people about what they do to make the world a better place. On this pisode Peter Mingils goes through simple Definitions of MLM Scams, Ponzi and Pyramid Schemes.
You can hear many shows on Building Fortunes Radio on https://buildingfortunesradio.com and Youmongus Radio https://youmongusradio.com. You can see where the shows are infused into other internet properties on https://buildingfortunesradio.com/media
Peter Mingils has an extensive background in Direct Sales and Direct Sales Management, as well as in MLM. He held several...
2025-10-2138 min
Behind the ScamsEP 34: Behind the Scams: Crypto Ponzi Exposed — The PGI Ponzi SchemeWelcome back to *Behind the Scams*, where we expose the shocking truth behind the Praetorian Group International (PGI) Ponzi scheme. Led by Ramil Ventura Palafox, this audacious scam defrauded over 90,000 investors worldwide, raking in at least $200 million. From extravagant yacht parties in Dubai to luxury cars and designer handbags funded by stolen money, this story reveals the dark side of cryptocurrency investments. Join Nick and Sue as they delve into the psychological manipulation and betrayal of trust that left countless families devastated. Don’t miss the crucial lessons on how to spot a crypto Ponzi before it’s too late!
C...
2025-09-2552 min
My Inner TorchThe Cluster B Ponzi SchemeSend us a text🎯 Key TakeawaysCore Points:I now recognize Cluster B relationships as “Ponzi schemes.” They start with intense love bombing, mirroring, and promises that feel tailor-made to me.I understand that early “returns” in these relationships are illusions. These are funded by my own emotional investment, not a genuine connection.I’m aware of intermittent reinforcement used to keep me invested. This involves alternating cruelty with small acts of kindness that manipulate my emotions.I accept that Cluster B relationships lack real equity, respect, and reciprocity. This leads to my i...
2025-09-1914 min
Scams 360Ponzi SchemeThis week, we dive deep into Charles Ponzi's life and how the Ponzi schemes were invented. We discussed a new Ponzi Scheme that happened in Alberta and BC.
Sources:
https://www.investopedia.com/terms/p/ponzischeme.asp
https://globalnews.ca/news/9929191/edmonton-kelowna-ponzi-scheme-charges/
https://www.squamishchief.com/highlights/alleged-bc-ponzi-scheme-fraudster-identified-as-drowning-victim-9168281
https://ca.news.yahoo.com/ponzi-scheme-charges-stayed-against-183916036.html
https://en.wikipedia.org/wiki/Charles_Ponzi
https://marriott.byu.edu/magazine/faculty-research/how-to-spot-a-ponzi
https://www.canada.ca/en/employment-social-development/services/sin/fraud-data-breaches.html
2025-09-1922 min
Your Doctor Has QuestionsWhat's the deal with Ponzi?What's up with Ponzi schemes?We delve into a little of history of Ponzi schemes, plus some details on the more notable ones with--as always--some worthwhile distractions. Sources:Websites:How a Top Secret SEAL Team 6 Mission Into North Korea Fell ApartNYT: Trump Tests the Limits of His Power With a New AirstrikeSEC: Ponzi SchemeWikipedia:Recursive islands and lakesPonzi SchemeList of Ponzi schemesCharles PonziSarah Howe (fraudster)
2025-09-082h 36
Mugshot MysteriesCharles Ponzi: The Man Behind The Scheme⚠️ OLD FORMAT EPISODE - New listeners should start with Season 1, Episode 1Boston, 1920. Thousands crowded School Street with cash in hand—bank clerks, widows, dockworkers—all chanting one name: Charles Ponzi. For one blazing season, he was a financial messiah. Within months, his empire collapsed, and his name became the crime itself.THE STORY: Charles Ponzi arrived Ellis Island 1903, penniless | 1907: Convicted forgery in Canada | December 1919: Started Securities Exchange Company | Promised 50% returns in 45 days | Claimed to exploit postal reply coupon arbitrage | August 1920: Taking in $250,000/day | 40,000 investors, $15M total (over $200M today) | Boston Post exposed...
2025-09-0158 min
Today In History with The RetrospectorsPonzi Gets BustedThe ‘Get Rich Quick’ scheme pioneered by scamster Charles Ponzi came to an end with his arrest on 12th August, 1920 - but ‘Ponzi schemes’ remain a popular form of swindling to this day.
After promising his victims he could double their money in 90 days, Ponzi was charged with 86 counts of mail-fraud - yet he may not have even initially realized his scheme was illegal.
In this episode, Arion, Rebecca and Olly consider whether Cryptocurrency is the modern-day Ponzi scheme; explain the difference between a Ponzi scheme and a Pyramid scheme; and reveal the ingenious way Ponzi tol...
2025-08-1210 min
Moms and Mysteries: A True Crime PodcastCharles Ponzi: The Original Scammer In this episode of Moms and Mysteries, we're diving into the outrageous life and legendary lies of Charles Ponzi, the man whose name is now forever linked to financial fraud. Long before Bernie Madoff or crypto bros with ring lights, Ponzi was out here in the 1920s promising 50% returns in just 45 days… and somehow, people bought it. Thank you to this week's sponsors! Elevate your fall wardrobe essentials with Quince. Go to Quince.com/moms for free shipping on your order and 365-day returns. And right now, IQBAR is offering our spec...
2025-08-0740 min
Other People's PocketsIntroducing my new show, Easy Money: The Charles Ponzi StoryHi! I'm dropping in this quick note to say that Other People's Pockets will be back with new episodes soon! Also! I have a special new project to share with you. I'm hosting a new podcast that tells the story of Charles Ponzi, a broke immigrant who became one of America's richest, most infamous men, practically overnight—and etched his name into history as the mastermind behind the Ponzi scheme. Hosted by me and featuring award-winning comedian and actor Sebastian Maniscalco, Easy Money: The Charles Ponzi Story is an Apple Original podcast, produced by AT WILL MED...
2025-06-0403 min
The Chris Voss ShowThe Chris Voss Show Podcast – Aaron Novinger’s Mission: Cycling for Ponzi Scheme Victims’ Justice
Ponzirelief.org
Ibmsb.com
About the Guest(s):
Aaron Novinger is a passionate advocate and small business champion dedicated to justice and financial security. With a background in accounting and years of professional expertise, Aaron co-runs a successful small business accounting firm with his wife, Rebecca. The firm has a rich history of over 50 years supporting mom-and-pop business owners. Known as “the guy who pedals for Ponzi victims,” Aaron embarks on significant cycling journeys to raise awareness and funds for victims of financial fraud, all while advocating for secure retirements and...
2025-04-3031 min
Tax Crime JunkiesThe Girlboss of Ponzi Schemes Gina Champion CaneIn this gripping episode of Tax Crime Junkies, we dive deep into the rise and fall of Gina Champion-Cain, a woman who once enjoyed the high life of San Diego’s real estate elite—until she became the mastermind behind one of the most infamous Ponzi schemes in history.
Gina Champion-Cain, self-proclaimed “nice Catholic girl from Michigan,” made a name for herself in the real estate world, taking on high-profile projects and even earning accolades such as “Gina Champion-Cain Day” in San Diego. But behind the glamorous exterior, her empire was built on lies, deception, and millions of dollars s...
2025-04-2441 minTax Crime JunkiesThe Girlboss of Ponzi Schemes Gina Champion CaneIn this gripping episode of Tax Crime Junkies, we dive deep into the rise and fall of Gina Champion-Cain, a woman who once enjoyed the high life of San Diego’s real estate elite—until she became the mastermind behind one of the most infamous Ponzi schemes in history.
Gina Champion-Cain, self-proclaimed “nice Catholic girl from Michigan,” made a name for herself in the real estate world, taking on high-profile projects and even earning accolades such as “Gina Champion-Cain Day” in San Diego. But behind the glamorous exterior, her empire was built on lies, deception, and millions of dollars s...
2025-04-2441 min
masterinvestorHow To Avoid Ponzi Schemes?How To Avoid Ponzi Schemes? Discover ways to spot scams when investing #wealth #business #freedom The way to avoid fraudulent business operations is to be financial literate. Get our products and tools to build wealth today: https://bit.ly/masterinvestorpartnersUse the link: https://crypto.com/app/68rxkbmmfc to sign up for Crypto.com Resources, courses, eBooks and more: www.masterinvestor.moneyAll contents © 2025 Master Investor. All rights reserved.Summary:Certain Ponzi schemes are legitimate and backed by the government.Keep in mind that the rules are set by those with the money.The secret to staying out of a Ponzi s...
2025-04-181h 19
Property Investment, Success & Money | The Michael Yardney PodcastAre our property markets really just a Ponzi Scheme? With Brett WarrenIt's a question that echoes through conversations among frustrated Australians, especially younger generations who find themselves priced out of the housing market: Is this all a Ponzi scheme? The surge in property prices has not only locked out many potential first-time home buyers but has also sparked a fiery debate about the sustainability and ethics of our housing economy, likening our housing markets to a speculative Ponzi scheme. Is this really true? That's what Brett Warren and I discuss in this episode of The Michael Yardney Podcast. Takeaways The housing...
2025-04-0734 min
MasterStroke with Monica Enand & Sejal PietrzakAnna Maria Ponzi: Pinot Girl -Elevating a Legacy from the Willamette Valley to the WorldWe would love to hear from you, send us a text!Join host Monica Enand and guest host Ned Renzi as they welcome Anna Maria Ponzi, second-generation vintner former CEO of Ponzi Vineyards and author of Pinot Girl, for an in-depth conversation about the evolution of Ponzi Vineyards.Maria shares her family’s inspiring journey, from pioneering Oregon’s Willamette Valley wine industry in 1969 to their landmark sale to the Bollinger Family of Champagne, France. She reflects on transforming a modest vineyard into a global powerhouse alongside her sister, Luisa, while prese...
2024-12-1747 min
Người Thành CôngCâu Chuyện Đằng Sau Kế Hoạch Ponzi Lừng Danh Thế GiớiCâu Chuyện Đằng Sau Kế Hoạch Ponzi Lừng Danh Thế Giới
Câu chuyện về Charles Ponzi, kẻ đứng sau một trong những vụ lừa đảo tài chính tinh vi nhất lịch sử Hoa Kỳ, khởi đầu bằng một bức tranh hào nhoáng nhưng giả tạo. Tiền bạc chảy qua tay ông ta như nước, và đám đông người xếp hàng dài, van nài được ông cho cơ hội đầu tư. Nhưng ẩn sau lớp vỏ bọc giàu sang ấy là một sự thật đen tối: toàn bộ đế chế kinh doanh...
2024-12-0720 min
She Lights the WaySmall Pours, Big Impact with Anna Maria PonziWith refreshing candor, Anna Maria Ponzi shares her journey from planting vineyards at age four with her family to leading one of Oregon’s first and most iconic wine brands. Facing a male-dominated industry, she had to “work twice as hard” to build the renowned Ponzi name. She reflects on balancing motherhood with the demands of an international business and the complex dynamics of growing a family enterprise with her sister.
Anna Maria opens up about the lasting influence of her trailblazing mother, who instilled resilience and self-sufficiency, emphasizing independence over conformity. Now leading Linfield University’s wine stu...
2024-10-311h 04
L'essentiel des NEWS et de l'analyse CRYPTO et MACRO🧐 Bitcoin serait sur le plus gros PONZI social au monde ? (NON et je vous dis la vérité)🎁 Guide sur l'investissement crypto : https://bit.ly/4ffjo63
💎 Mon groupe privé Rift : https://bit.ly/4hafzkF
#crypto #bitcoin #comprendre #ponzi
Dans cette vidéo, nous abordons l'une des critiques les plus courantes sur le Bitcoin et les cryptomonnaies : s'agit-il d'un système de Ponzi ? Je vais vous expliquer pourquoi cette idée est fausse en déconstruisant étape par étape cette critique. Nous explorerons les fondements réels du Bitcoin, sa technologie, et pourquoi il ne peut pas être assimilé à une pyramide de Ponzi. Suivez-moi jusqu'au bout pour comprendre cette notion en profondeur !
🎞️ Descriptif de la vidéo :
00...
2024-10-2313 min
Ranch It Up Radio Show & PodcastDeal Reached On Sale Of Ponzi Scheme Cattle CompanyIt’s the Ranch It Up Radio Show Herd It Here Weekly Report! A 3-minute look at cattle markets, reports, news info, or anything that has to do with those of us who live at the end of dirt roads. Join Jeff 'Tigger' Erhardt, the Boss Lady Rebecca Wanner aka 'BEC' by subscribing on your favorite podcasting app or on the Ranch It Up Radio Show YouTube Channel.
EPISODE 49 DETAILS
Deal Reached On Sale Of Ponzi Scheme Cattle Company
Ponzi Scheme Cattle Company, Agridime, Has Been Sold
Ponzi Scheme Cattle Company Agridime Sells To North Dakota Investo...
2024-10-0403 min
Uncharted: Crime and Mayhem in the Music IndustryLou Pearlman and the Boy Band Ponzi Scam | 25The 1920s were a time when people were after easy money…people flocked to the stock market, buying up shares in small companies with borrowed money…and for a while, returns were good.But this go-go atmosphere also attracted swindlers and con artists…Carlo was one of them…he arrived in the U.S. From Italy in 1903 with $2.50 in his pocket…he’d boarded the ship with more, but Carlo had lost most of it gambling.He eventually made his way to Montreal where, as a bank teller, he made connections with many new Italian immigrants…t...
2024-10-0133 min
Choses à Savoir HISTOIRECharles Ponzi a-t-il vraiment été le premier à utiliser une pyramide “de Ponzi” ?Et bien non ! Des arnaques similaires existaient avant lui ! Notamment celle de Sarah Howe, qui avait élaboré un schéma financier frauduleux dans les années 1870, soit plusieurs décennies avant Ponzi.Sarah Howe et le « *Ladies' Deposit »Sarah Howe était une arnaqueuse américaine qui a conçu une escroquerie pyramidale à destination des femmes, connue sous le nom de Ladies' Deposit, dans les années 1870 à Boston. Son arnaque ciblait spécifiquement les femmes célibataires ou veuves, qu'elle convainquait de placer leur argent dans une société censée être exclusivement dédiée à elles. Howe p...
2024-09-2402 min
The Clark Howard Podcast09.17.24 Back To Basics: SAVE MORE / A New Wave Of Ponzi SchemesToday - we are going back to basics on saving. Recent stats are cause for concern about consumer spending and our average saving rate. Also, there’s a surge in Ponzi schemes stealing hundreds of millions from would-be investors. Clark relates real accounts of recent schemes and the red flags to look out for.
Saving-First And Automatically: Segment 1
Ask Clark: Segment 2
Ponzi Schemes: Segment 3
Ask Clark: Segment 4
Mentioned on the show:
Americans’ Savings Rate Plummets Amid Summer Spending
How To Save Money: Spend Less & Build Your Savings
Using Cellular Data Internationally: Buying a Local...
2024-09-1734 min
No BS With BirchyIs Debt the Cause of the Ponzi Scheme? | No BS With Birchy | EP 148In this episode of No BS with Birchy, join Nathan Birch as he dives deep into the concept of Ponzi schemes. Nathan explores their very origin, some of the most well-known Ponzi schemes in history and how they can be comparable to today's currency systems. Has government debt essentially caused the Ponzi scheme of today? Tune in as Nathan share's detailed data extracts and realistic examples on our currency systems overtime and how it has evolved into the Ponzi scheme of the 21st century. Show Notes: 1:35 - The definition of a Ponzi scheme.
2024-06-2637 min
Big Blend RadioTasting the Fine Wines of Ponzi Vineyards in OregonOn this episode of Big Blend Radio, Linda Kissam "Food, Wine & Shopping Diva," talks with Ponzi Vineyards' winemaker Max Bruening. Nestled in the rolling hills of Oregon’s revered Willamette Valley, Ponzi Vineyards continues to captivate wine enthusiasts with its dedication to crafting exceptional wines that truly reflect the essence of the terroir. With a legacy of winemaking excellence that spans over four decades, the winery has established itself as a pioneer in the region, consistently producing wines of outstanding quality and distinction.Read Linda's review of three standout offerings from Ponzi Vineyards: the vibrant 2021 Ponzi La...
2024-06-0243 min
Food, Wine & Travel Adventures with Linda KissamTasting the Fine Wines of Ponzi Vineyards in OregonOn this episode of Big Blend Radio, Linda Kissam "Food, Wine & Shopping Diva," talks with Ponzi Vineyards' winemaker Max Bruening. Nestled in the rolling hills of Oregon’s revered Willamette Valley, Ponzi Vineyards continues to captivate wine enthusiasts with its dedication to crafting exceptional wines that truly reflect the essence of the terroir. With a legacy of winemaking excellence that spans over four decades, the winery has established itself as a pioneer in the region, consistently producing wines of outstanding quality and distinction.
Read Linda's review of three standout offerings from Ponzi Vineyards: the vibrant 2021 Ponzi Laurelwood Ch...
2024-06-0243 min
The Forge of FreedomEpisode 123. What Charles Ponzi’s Scheme and US Entitlement Programs Have in CommonShow Notes
Episode 123. What Charles Ponzi’s Scheme and US Entitlement Programs Have in Common
In this episode, Alex Ooley shares an article titled 'What Charles Ponzi's Scheme and US Entitlement Programs Have in Common' by Daniel Kowalski. The article compares the structure of Ponzi schemes to the US social security and Medicare systems, highlighting the inherent problems and unsustainability of these programs. The host discusses how these systems operate like a Ponzi scheme, relying on new money to pay off old investors. The conversation also touches on the national debt and...
2024-05-0413 min
Step into the PivotMaria Ponzi: Crafting a Meaningful LifeAnna Maria Ponzi is the former owner and past president of Ponzi Vineyards in Oregon’s Willamette Valley. She helped plant its original vines, worked on the bottling line, hosted guests in the tasting room and has made countless national and international sales calls. Maria Ponzi has served the state’s wine industry in myriad ways, including serving as an early ambassador for Oregon wine both nationally and internationally while building Oregon wine country into a travel destination. After earning her degree in journalism from the University of Oregon, she worked in Boston’s publishing industry until returnin...
2024-05-0323 min
The FVS Valuation PodcastEye on Fraud - Too Good to be True: Ponzi SchemesOnce a Ponzi scheme has been exposed as a financial fraud, a forensic accountant's skills are instrumental in the investigation of the fraud and assessment of damages. The Eye on Fraud authors, Rumbi and Kathy, share: What is a Ponzi scheme vs. a pyramid scheme vs. multi-level marketing How and why Ponzi schemes draw in victims Ponzi scheme red flags Guests: Rumbi Bwerinofa-Petrozzello, CPA/CFF, CFE, Head of Strategy, Consulting, Seramount Kathy Bazoian Phelps, Esq. Partner, Raines Feldman Littrell LLP Host: Elizabeth Woodward, CPA/CFF, CFE, Forensic Accounting Director, Dean Dorton Ple...
2024-04-1832 min
Play Your PositionAnna Maria Ponzi on the Power of the 4 Ounce PourAnna Maria Ponzi is the former owner and past president of Ponzi Vineyards in Oregon's Willamette Valley. From the age of four, she's had the rare experience of working in every aspect of the winery. She helped plant its original vines, worked on the bottling line, hosted guests in the tasting room and has made countless national and international sales calls. Anna Maria has served the state's wine industry in myriad ways, including serving as an early ambassador for Oregon wine both nationally and internationally while building Oregon wine country into a travel destination. After earning her d...
2024-03-1150 min
Finance Tech Brief By HackerNoonPonzi Scheme Victims Beware: There Is No Such Thing As Easy Money
This story was originally published on HackerNoon at: https://hackernoon.com/ponzi-scheme-victims-beware-there-is-no-such-thing-as-easy-money.
A Ponzi scheme is an investment fraud where a fraudster collects money from people with a promise of higher than the usual market rate returns.
Check more stories related to finance at: https://hackernoon.com/c/finance.
You can also check exclusive content about #finance, #ponzi-schemes, #the-history-of-ponzi-schemes, #ponzi-scheme-vs-pyramid-scheme, #ponzi-schemes-red-flags, #financial-literacy, #avoid-ponzi-schemes, #hackernoon-top-story, #hackernoon-es, #hackernoon-hi, #hackernoon-zh, #hackernoon-fr, #hackernoon-bn, #hackernoon-ru, #hackernoon-vi, #hackernoon-pt, #hackernoon-ja, #hackernoon-de, #hackernoon-ko, #hackernoon-tr, and more.
This story was written by: @aileen. Learn more about this writer by checking @aileen's about page,
and...
2023-11-2408 min
Chasseurs de fraudeEpisode #2 - Une Fraude Presque Parfaite : Charles Ponzi & Bernard MadoffL’Histoire a connu de grands fraudeurs, arnaqueurs, escrocs ou encore manipulateurs… En se faisant passer pour ceux qu’ils n’étaient pas, en créant leur propre système économique frauduleux ou encore en vendant des choses qui ne leur appartenaient pas, nombreux ont été ceux qui ont cherché à se faire de l’argent illégalement.
Et c’est leur malice qui a fait leur renommée.
Ce sont leurs destins que l’on a souhaité vous raconter dans cette série de podcast appelée Une Fraude Presque...
2023-10-2518 min
Who is Satoshi095 Ponzi Within a PonziSend us a textIs our entire financial system one giant ponzi scheme? Yes.In this episode we dive into the other ponzi schemes of life, discussing:-No way to opt out (until Bitcoin)-Ponzi Karma-Generational scams (education, housing market)-Socialism as a flat ponzi scheme-Modern day corporate work is the socialist ponzi scheme in action-What do sex robots have to do with this-Shitcoins as ponzi schemes-Risk profile of ponzi vs Bitcoin is inversely relatedAnd a lot more..
2023-09-2439 min
eCrimeBytes.comRapper BigRigBaby’s WeedGenics Company Was A Ponzi Scheme - Act 4: The Ponzi SchemeSit back and listen to a story where rapper BigRigBaby (Patrick Earl Williams) and his partner Max Bergmann (Rolf Hirschmann) steal millions of dollars of investor money from their "WeedGenics" company. This is eCrimeBytes.com S 2 Ep 6-4: Rapper BigRigBaby's WeedGenics Company Was A Ponzi Scheme - Act 4: The Ponzi Scheme.
Video: https://youtube.com/live/iwaG6RzMJuw?feature=share
Sources, transcript, pictures, and video: https://drkeithjones.com/index.php/2023/09/07/rapper-bigrigbabys-weedgenics-company-was-a-ponzi-scheme-act-4-the-ponzi-scheme/
#ecrimebytes #cybersecurity #computer #electronic #truecrime #podcast #security #hacker #humor #funny #comedy #bigr...
2023-09-0713 mineCrimeBytes.comRapper BigRigBaby’s WeedGenics Company Was A Ponzi Scheme - Act 4: The Ponzi SchemeSit back and listen to a story where rapper BigRigBaby (Patrick Earl Williams) and his partner Max Bergmann (Rolf Hirschmann) steal millions of dollars of investor money from their "WeedGenics" company. This is eCrimeBytes.com S 2 Ep 6-4: Rapper BigRigBaby's WeedGenics Company Was A Ponzi Scheme - Act 4: The Ponzi Scheme.
Video: https://youtube.com/live/iwaG6RzMJuw?feature=share
Sources, transcript, pictures, and video: https://drkeithjones.com/index.php/2023/09/07/rapper-bigrigbabys-weedgenics-company-was-a-ponzi-scheme-act-4-the-ponzi-scheme/
#ecrimebytes #cybersecurity #computer #electronic #truecrime #podcast #security #hacker #humor #funny #comedy #bigr...
2023-09-0713 min
INTHEBLACKCrime by Numbers: How experts unravel Ponzi schemes, from Bernie Madoff to Melissa CaddickTrue crime fans, Here is a fun fact for your next trivia night: Ponzi schemes date back to 1879, when the eponymous Charles Ponzi was still a toddler. In this episode, top accounting experts take us behind the scenes of some of the most notorious Ponzi schemes, from Bernie Madoff to Melissa Caddick. Do you know how to spot a Ponzi scheme and protect yourself and your clients? Tune in now to find out. Host: Jacqueline Blondell, CPA Australia Guests: Bruce Gleeson FCPA is a registered...
2023-08-2126 min
Malice and MocktailsCharles Ponzi and the Birth of the Ponzi Scheme; Episode 36Did someone say Ponzi scheme? On this week’s episode of Malice & Mocktails Katie tells us about Charles Ponzi, the namesake of the term Ponzi Scheme. Hold on to your butts because it’s kind of a wild ride for such a simple scheme. It is also so incredibly tragic how this man swindled thousands upon thousands of men and women, some even out of their life savings - and it still happens today.
For our #mocktail this week, Katie highlights Mocktails which offers uniquely crafted zero proof beverages including espresso martini, mockapolitan, mockscow mule, sansgria, and mock...
2023-08-0746 min
Börsen Bunch Podcast – Wirtschaft verstehen. Börse einordnen. Klartext sprechen.Gleicht der Aktienmarkt einem Ponzi-System? (BBTV Summer Academy) | Finlog.blog | Money Printing | Stock Printing | Aktienrückkäufe an der Börse || Börsen Bunch PodcastKann es sein, dass die aktuelle Entwicklung an den Aktienmärkten Merkmale von einem Ponzi-System hat? Wenn ja, was hat Value Investing damit zu tun? Ein Essay über das „Money Printing“ der Zentralbanken und sein unternehmerisches Pendant „Stock Printing“.
Mit diesen Worten leitet Tino in seinen Beitrag "Gleicht der Aktienmarkt einem Ponzi-System?" vom 06.06.2020 ein.
Ein Titel der eine Frage aufwirft, die bis heute, naja... zumindest ein klein wenig beantwortbarer erscheint. Denn schaut man sich aktuell einige Aktienbewertungen an könnte man fast glauben, dass man sich im kleinen Büro des Charles Ponzi befindet... nur halt ohne die Auszahlungen.
Im ersten Te...
2023-08-0427 min
宇宙中猫普遍ponzi学邀请了两位经济学专业人士从宏观层面讲解普遍ponzi学……
为什么ponzi学和我们的生活息息相关？大学、打工、读博和ponzi有什么关系？！大卫格雷伯的狗屁工作...巴塔耶的邪魔外道！为了维持ponzi，居然要生产和制造人？
在无法逃脱ponzi的世界里，我们要如何做人... 三无之人：无用、无惧、无敌！
2023-07-251h 25
FBI Case File ReviewIntroducing The Ponzi Playbook: George Santos & The Harbor City Ponzi SchemeWelcome to the first episode of The Ponzi Playbook, the podcast that exposes the dark underbelly of the financial world. Join hosts Neal McTighe and Javier Leiva as they take you on a journey through the seedy world of financial fraud, exploring the twisted minds of the people behind some of the most audacious Ponzi schemes in history. In episode one, they peel back the layers of the Harbor City Capital Ponzi scheme, exposing the deceptive tactics orchestrated by Jonathan Paul Maroney and shedding light on the involvement of George Santos. Listen. Follow.The Ponzi Playbook - https://linktr.ee/pon...
2023-05-2439 min
Criminal ConductGeorge Santos & The Harbor City Capital Ponzi Scheme (THE PONZI PLAYBOOK)The Ponzi Playbook: Welcome to The Ponzi Playbook, the podcast that exposes the dark underbelly of the financial world. Join hosts Neal McTighe and Javier Leiva as they take you on a journey through the seedy world of financial fraud, exploring the twisted minds of the people behind some of the most audacious Ponzi schemes in history.Episode 1 Description:We peel back the layers of the Harbor City Capital Ponzi scheme, exposing the deceptive tactics orchestrated by Jonathan Paul Maroney and shedding light on the involvement of George Santos. In...
2023-05-2340 min
PRETENDGeorge Santos & The Harbor City Capital Ponzi Scheme (THE PONZI PLAYBOOK)The Ponzi Playbook: Welcome to The Ponzi Playbook, the podcast that exposes the dark underbelly of the financial world. Join hosts Neal McTighe and Javier Leiva as they take you on a journey through the seedy world of financial fraud, exploring the twisted minds of the people behind some of the most audacious Ponzi schemes in history.Episode 1 Description:We peel back the layers of the Harbor City Capital Ponzi scheme, exposing the deceptive tactics orchestrated by Jonathan Paul Maroney and shedding light on the involvement of George Santos. In...
2023-05-2341 min
Invest Like a Boss274: How To Spot & Avoid Ponzi Schemes with David M. ShapiroThis is part two on financial fraud and ponzi schemes. Our previous episode (ILAB 273) featured the biggest ponzi schemes of all-time. Our guest, David M. Shapiro, comes on to help explain how to avoid being involved in a ponzi scheme and what signs to look out for. He also talks the government structure around going after these crimes and some of the newer tech driven financial crimes involving cryptocurrency, identity theft and more. Sam and Derek follow up with their thoughts on the interview and Sam tells us about a ponzi scheme he almost fell into in Thailand.
2023-05-181h 05
DANNY DE HEKExposed: The Secrets Behind HyperNation/HyperVerse Ponzi Scheme Collapse - Fighting Back for Justice🎥 Join Danny de Hek, renowned as "The Crypto Ponzi Scheme Avenger," in this captivating Video that uncovers the hidden truths behind various crypto Ponzi schemes and the collapse of HyperNation/HyperVerse. With a mission to protect unsuspecting investors and shed light on fraudulent activities, Danny takes you on a journey through the dark underbelly of the crypto world.💡 Danny delves into the origins and mechanics of crypto Ponzi schemes, exposing the tactics employed by fraudsters to lure investors with promises of extravagant returns and leveraging the allure of cryptocurrencies. Discover the red flags and warning signs...
2023-05-161h 03
You Had Me At FraudCharles Ponzi: The Creator of the Ponzi SchemeIn this episode, we cover the infamous Charles Ponzi himself. His name was used to label the multilevel marketing pitch known as the Ponzi scheme.
Have you ever been scammed? Send your story to youhadmeatfraud@gmail.com Follow us on IG, Twitter and TikTok at @youhadmeatfraud
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Sources: Charles Ponzi: Natural Born Swindler -Biographics(YouTube) , In search of History: Charles Ponzi(Documentary- YouTube), Wikipedia
2023-04-2848 minDANNY DE HEKThe Latest Crypto Ponzi Schemes - Databank, ViDiLook, Validus, WEWE Global, StableDAO and GSPartnersWelcome to the latest episode of the WHAT: DE HEK Podcast. I am your host Danny, also known as "The Crypto Ponzi Scheme Avenger". Today, I am joined by my co-host, Rob, as we catch up on the latest news in the world of cryptocurrency Ponzi schemes.As many of you may be aware, there has been a surge in fraudulent activities in the cryptocurrency market, with new scams popping up all the time. In this episode, we will be discussing some of the latest Ponzi schemes that have been exposed, including Databank, ViDiLook, Validus, WEWE Global...
2023-04-231h 04
On The MarketPonzi Schemes, Property Fraud, and How to NOT Fall for a Real Estate ScamReal estate scams and Ponzi schemes have been around for centuries, but with the advent of the internet, social media, and digital banking, more and more scams and schemes have been popping up. You might think that only the uneducated or ill-informed fall prey to these monetary predators, but you’d be wrong. Just recently, two of our expert guests, James Dainard and Jamil Damji, were ripped off in Ponzi schemes that the federal government intervened in. Thankfully, James pulled out his principal earlier on, realizing what was happening. But Jamil was blindsided, leaving him with a seven-figure loss....
2023-04-071h 05
KURIOUS: Strange and Unusual StoriesWhat Is REALLY Behind The PONZI SCHEME? Meet Charles Ponzi!What Is REALLY Behind The PONZI SCHEME? Meet Charles Ponzi!Charles Ponzi is remembered as an Italian con artist and swindler. He worked his money-making schemes in Canada and the United States. Ponzi would promise clients a return of 50 percent profit within 45 days if they invested their money with him.What Is REALLY Behind The PONZI SCHEME? Meet Charles Ponzi!Become a supporter of this podcast: https://www.spreaker.com/podcast/kurious-strange-and-unusual-stories--5682250/support.KURIOUS: Strange and Unusual Stories
2023-03-2513 min
Sách Nói Chất Lượng CaoSách nói Sự Trỗi Dậy Của Siêu Lừa Ponzi - Charles Ponzi | Voiz FMNghe trọn nội dung sách nói Sự Trỗi Dậy Của Siêu Lừa Ponzi trên ứng dụng Voiz FM: https://voiz.vn/play/2248
Phi vụ thế kỷ của Charles Ponzi đã quá nổi tiếng, tuy nhiên câu chuyện đằng sau con người này vẫn chưa có mấy ai kể lại tường tận. Quyển hồi ký bạn đang cầm trên tay - do chính Charles Ponzi chấp bút - sẽ cho quý độc giả một góc nhìn khác, góc nhìn của người thực hi...
2023-03-2331 minDANNY DE HEKWeWe Global (LYOPAY) Scam Alert: FMA Flags as Ponzi & Pyramid Scheme - Transcript Meeting 9 Feb 2023Read the FULL TRANSCRIPT on www.deHek.com. WEWE Global comes to Christchurch, got an email from David Farrier asking me to put together a few paragraphs explaining why this is not a good thing.For the last 12 months I’ve been exposing the Ponzi scheme HyperVerse, it is estimated that $4 billion has been lost to people that invested in this crypto opportunity of a lifetime.Originally people were told that if they invest $300 they would get $900 paid back to them in rewards in 600 days. Now they come out wi...
2023-02-101h 46
Things I Learned Last NightCharles PonziFor as long as there has been money to be earned, there have been scammers ripping people off. Some scams are low-profile and unelaborate. Others make a prolific status that cements it in the public mind for years, like pyramid schemes. One such scam that surfaces time and again is the Ponzi Scheme. The fraud's namesake, Charles Ponzi, may not have invented the scam, but he did take it to a new height. Even after getting caught and serving jail time for his crimes, Ponzi attempted to defraud the public. In this episode of Things I Learned Last Night...
2023-02-0742 min
Wild and Weird12 | Charles Ponzi - Swindled and SchemedThis week Audrey tells us the story behind the Ponzi Scheme. Who was Charles Ponzi and how did he orchestrate one of the largest scams in history?
Sources:
https://www.investopedia.com/who-is-charles-ponzi-5216783
https://en.wikipedia.org/wiki/Charles_Ponzi
https://www.biography.com/crime-figure/charles-ponzi
2023-02-0242 minDANNY DE HEKEx-Jehovah's Witnesses "Kim & Mikey" - The Dangerous Deception of Religious Cults and Ponzi SchemesI had the privilege of interviewing two of the most respected EX Jehovah’s Witnesses on the Internet, Kim & Mikey @KimMikeyex-jw. I needed some content so I used a new service called OpenAI and wrote this blog asking it for a parallel between Ponzi schemes and religious cults.Religious cults and Ponzi schemes are both forms of manipulation and exploitation that can cause significant harm to those involved. Both rely on persuasion, deception, and manipulation to recruit and retain members or victims, and both may use tactics such as secrecy, isolation, propaganda, and financial incentives to...
2022-12-182h 06
La finanza senza conflitti d'interesseEP. 18 - Schemi Ponzi, passato e novità. Come difendersi?📣 Danilo e Giorgio rispondono alla domanda di Manuel:"Buongiorno Danilo essendo un vostro alunno in svariati vs corsi questi giorni sto assistendo al dilagare di sistemi Ponzi nella mia città approfittando dell'ignoranza della gente. Se puoi fare cortesemente un video per fare conoscere la pericolosità di questi sistemi in quanto le persone, gli amici sono veramente convinti nell' investimento" di fronte a rendite al di fuori da ogni logica. Ringrazio anticipatamente. Manuel”.👉 Cosa troverai nella puntata di oggi:- Cos'è uno schema ponzi- Charles Ponzi e Bernie Madoff- Quali sono...
2022-12-0522 min
Boston Confidential Beantown's True Crime PodcastCharles Ponzi-He gave "THE SCHEME" its permanent moniker, despite stealing millions, he died pennilessSend us a textCharles Ponzi was always one to take a short cut. Mr Ponzi hoodwinked his way to a Bank manager position in Montreal, he saw that the bank president was using new investment money to fund payments coming due. The problem was that the investors would take the money and run, not reinvest. Ponzi saw the flaw in this game and the bank soon collapsed. After a stint in a Canadian jail, then American prison, Ponzi returned to Boston and set up shop on school street. He developed a small legitimate business buying and...
2022-10-1735 min
La Tortulia Podcast: EpisodiosTortulia con los Abuelos #5 - PonziY por quinta vez hacemos nuestro crossover anual con Jugando con los Abuelos. El turno esta vez será para otro de nuestros Chantas del Siglo XIX, tal vez el más famoso de todos: Carlo (o Charles) Ponzi, el inventor de los famosos esquemas de Ponzi. Lo mismo que hizo Madoff y ¡si! nuestro tan mencionado Cositorto. Luego hablaremos del juego de mesa que lleva su nombre, Ponzi.
Imagen: Carlo Ponzi, cerca de 1920.
Fuentes / Videos
- BOYLE, Patrick (2020) Charles Ponzi: the documentary. Youtube.
Fuentes / Sitios web
- Wikipedia
Música:
El tema de la Tortulia es una versión de Carav...
2022-08-313h 26
NeoEconomicusPyramide de Ponzi : doubler son capital en 90 jours!Pyramide de Ponzi : doubler son capital en 90 jours! Est-ce possible? C'est en tout cas la promesse que Charles Ponzi a faite dans la ville de Boston au début de 1920. Bien sûr, tout le monde sait aujourd'hui que c'est une arnaque. Une arnaque dont Charles Ponzi lui-même n'est pas l'inventeur mais il l'a tellement bien vendue et a escroqué tellement de gens en si peu de temps et pour un montant considérable à l'époque, que ce type d'escroquerie financière porte désormais son nom. Il n'est même plus à ce jour le plus grands des escrocs aya...
2022-08-0845 min
Money For the Rest of UsForsage and Herbalife—How Multi-Level Marketing, Pyramid Schemes, and Ponzi Schemes DifferWhy it is challenging to distinguish a legitimate multi-level marketing company from a pyramid scheme as hedge fund billionaire Bill Ackman found out in his losing campaign against Herbalife. How Forsage has taken pyramid and Ponzi schemes to a whole new level, and why the regulators can't shut it down.Topics covered include:What are multi-level marketing companies and how most MLM distributors are unsuccessfulWhat is the difference between a pyramid scheme and a Ponzi scheme and what are some examplesHow hedge fund Pershing Square Capital Management took on Herbalife and despite FTC and SEC actions...
2022-08-0323 min
Podcast IFP - Finanzas Personales y Educación Financiera#48. Todo lo que siempre has querido saber sobre los neobancos y cómo identificar una estafa piramidal PonziRegresamos con un nuevo episodio del Podcast IFP, en esta ocasión con dos temas relacionados con bancos e inversiones.
Para empezar, Esteban Ortiz charla con el fundador del Instituto de Finanzas Personales, Dimitri Uralov, sobre el declive de la banca tradicional, el modelo de negocio y tipo de neobancos junto con algunos nombres de los neobancos más conocidos.
Para finalizar, el coach financiero Agustín Bernia, nos explica lo que es un esquema Ponzi, qué maneras y métodos tenemos para identificarlos y qué es lo que sucedió con la pirámide de Ponzi co...
2022-08-021h 02
Podcast IFP - Finanzas Personales y Ed. Financiera#48. Todo lo que siempre has querido saber sobre los neobancos y cómo identificar una estafa piramidal PonziRegresamos con un nuevo episodio del Podcast IFP, en esta ocasión con dos temas relacionados con bancos e inversiones.
▶️ Para empezar, Esteban Ortiz charla con el fundador del Instituto de Finanzas Personales, Dimitri Uralov, sobre el declive de la banca tradicional, el modelo de negocio y tipo de neobancos junto con algunos nombres de los neobancos más conocidos.
▶️ Para finalizar, el coach financiero Agustín Bernia, nos explica lo que es un esquema Ponzi, qué maneras y métodos tenemos para identificarlos y qué es lo que sucedió con la pirámide de Ponzi con Bernad Madoff junto escándalo de Leh...
2022-08-021h 02
All About Affordable NFTsStop calling everything a Ponzi | Project: End of SartoshiTheme: Stop calling everything a Ponzi
A Ponzi scheme is a fraudulent investing scam which generates returns for earlier investors with money taken from later investors. This is similar to a pyramid scheme in that both are based on using new investors' funds to pay the earlier backers. Elements:Fraud or illegal activity
Using money from new users to pay existing users
The promise of outsized returns
Lead by a charismatic salesperson
named after Charles Ponzi. In the 1920s, Ponzi promised investors a 50% return within a few months for what he claimed was an investment in international mail...
2022-06-1522 min
Busted Business BureauThe Charles Ponzi Security Exchange CompanyLate bloomer Ari Levin joins me for, I'm not kidding, probably the best episode I've made thus far. THEE Charles Ponzi's scheme has so many twists and turns. Charles Ponzi is a mama's boy, he's a pisces, he's 5'2. He's.....the man of my dreams. While many historians have actually pieced together a pretty cogent puzzle of the life Ponzi lived, none are as brave as I am because none of them acknowledge that he's a total smokeshow. I'm sure you're reading this like "she's doing a joke right now" but I AM NOT. Anyways, huge thanks to Mitchell...
2022-06-131h 17
Relative DisastersThe 1920 Collapse of Charles Ponzi's Scheme (Episode 61)In 1903, a young Italian man emigrated to America in hopes of finding work, love, and money. Over the following thirty years, Charles Ponzi would work dozens of jobs, form several companies, marry a very nice stenographer, and become an important (and notorious) member of the immigrant Italian-American communities he landed in.
On this episode, we're taking a deep dive into Ponzi's background and the dozens of smaller scams that informed the financial scheme he's best known for - the wild success and inevitable collapse of his Securities and Exchange Company, a fraud which caused the collapse of s...
2022-06-061h 02
Stuff You Missed in History ClassCharles Ponzi’s SchemesHe’s synonymous with fraud today, but the most famous scheme Charles Ponzi pulled in his lifetime was surprisingly short-lived. Research: "Charles Ponzi Cheats Thousands in Investment Scheme, 1919-1920." Historic U.S. Events, Gale, 2012. Gale In Context: U.S. History, link.gale.com/apps/doc/BT2359030095/GPS?u=mlin_n_melpub&sid=bookmark-GPS&xid=2fa9c993. Accessed 25 Apr. 2022. "Ponzi Scheme." Gale Encyclopedia of American Law, edited by Donna Batten, 3rd ed., vol. 8, Gale, 2010, pp. 32-35. Gale In Context: Opposing Viewpoints, link.gale.com/apps/doc/CX1337703388/GPS?u=mlin_n_melpub&sid=bookmark-GPS&xid=156ed9f9. Acc...
2022-06-0141 min
Historias de la economíaWilliam '520%' Miller, el estafador que inspiró a PonziEl esquema Ponzi es una estafa con más de un siglo de historia, pero que sigue plenamente vigente. No solo eso, sino que con internet, las redes sociales y las criptomonedas parecen estar viviendo un nuevo auge. Es fácil encontrarnos en Facebook o en Instagram a gente contando las ventajas y virtudes de algún tipo de inversión. ¿Por presumir? No, para tratar de captar a nuevos usuarios.Porque hace cien años, y ahora, la base de este fraude es la misma: atraer a nuevos inversores, prometiendo rentabilidades altísimas, que paguen las ganancias de los...
2022-05-0908 min
Ruined HeroesCharles Ponzihttps://www.patreon.com/ruinedheroeshttps://www.ruinedheroes.com/home-1Theme music by Tyler C. Dones and Jon BolichPrimary Sources:https://www.biography.com/crime-figure/charles-ponzihttps://www.smithsonianmag.com/history/in-ponzi-we-trust-64016168/https://www.u-s-history.com/pages/h1800.htmlhttps://tcf.org/content/commentary/who-was-charles-ponzi/?session=1https://www.thefamouspeople.com/profiles/charles-ponzi-8445.phphttps://en.wikipedia.org/wiki/Charles_PonziHistory Channel- In Search of History- Charles Ponzi- https://youtu.be/utPUm9qIO58
2022-05-081h 30
FraudstersCharles Ponzi – Italians, Coupons, Skin Transplants and FloridaIt’s the Italian swindler of excellence! The Picasso of con artists! The king of kings of fraudsters Charles Ponzi! We’ve all heard about the Ponzi schemes but who was Ponzi? What did he do to have a scheme named after him? We invited Patrick O’Boyle to help us understand Charles Ponzi twisted and brilliant mind better. Also, Dr. Amir Mahan Ghaznavi (Yes, Seena’s brother) shares with us some useful information to prove that Ponzi’s redemption story was pure trash! In this episode, we learn who Charles Ponzi was before becoming the king of fraud, how he got...
2022-02-2249 min
Berbagi Makna Lewat SwaraMoney Game? Skema Ponzi? Investasi Bodong? Scam? Gue udah pernah!!! (Swara Dhana)Lagi rame banget nih soal investasi bodong, rugpull, skema ponzi, sama money game. Gue kebetulan pernah ngalamin ikutan di project yang ternyata ponzi. Gue ceritain di video ini, gimana pengalaman gue ikutan ponzi. Untung apa Buntung? Buat yang kepikiran ikut skema ponzi atau money game coba deh dengerin ini 😘 Btw kalau kalian suka jangan lupa like dan subscribe ya. Pengen ngobrol bareng? Sharing bareng? Boleeeh. Tetap prokes tapi ya 👌🏻👌🏻 And the last but not least thanks udah mampir genks. #education #moneygame #ponzi #ponzischeme #skemaponzi #investasi #investasibodong #pompom #penipuan #rugpull #skemapiramida #piramida #money #squidgame #squidtoken #scam
2022-01-3109 min
Critical Thinking BrainLecture on Ponzi's from John ZdanowiczThis video lecture was uploaded from 1981 on ponzi's by Finance Professor John Zdanowicz-- Transcription at the bottom.
This clip made me realize a ponzi is illegal because it is an illegitimate investment type. Meaning it doesn't produce a return like a business or stock and it isn't a real commodity like gold with consuming demand.
Ponzi is just a type that describes how some of the people get a return from new investors coming in, but that eventually the math doesn't work and it falls apart.
I focus on this argument when thinking ab...
2022-01-2502 min
Crime & ComedyCarlo "Charles" Ponzi - L'inventore dello Schema Ponzi - C&C Capsule - 13Carlo "Charles" Ponzi è famoso nel mondo per l'invenzione dello Schema Ponzi. Un sistema economico truffaldino che può diventare di proporzioni epiche, come hanno dimostrato nomi illustri recenti, come Bernie Madoff. Ma la vita di Carlo "Charles" Ponzi è un'avventura divertente e tutta votata al crimine, che non sfigurerebbe in un film di Hollywood.---------Patreon: https://www.patreon.com/crimeandcomedyInstagram: https://www.instagram.com/crimeandcomedy.podcast/Telegram: https://t.me/crimeandcomedySito: https://www.cri...
2022-01-231h 07
Strange Tales PodcastCharles PonziCharles Ponzi born Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi; March 3, 1882 – January 15, 1949 was an Italian swindler and con artist in the U.S. and Canada. His aliases include Charles Ponci, Carlo, and Charles P. Bianchi. Born and raised in Italy, he became known in the early 1920s as a swindler in North America for his money-making scheme. He promised clients a 50% profit within 45 days or 100% profit within 90 days, by buying discounted postal reply coupons in other countries and redeeming them at face value in the U.S. as a form of arbitrage. In reality, Ponzi was paying earlier investors using the in...
2021-12-2735 min
Harebrained SchemesHow Sarah Howe Did A Ponzi Scheme Before Charles PonziIt's an utter travesty that most people don't know that a woman named Sarah Howe was actually responsible for inventing the con widely known as the Ponzi Scheme. 40 years before Charles Ponzi arrived on the scene, Howe had run the scam multiple times, making several millions of dollars in today's money.Join Bibi and Sibel as they take a comedic route through the story of this incredible hare (or hair) -brained scheme!Episode References:The Woman Who Invented The Ponzi Scheme https://medium.com/crimebeat/the-woman-who-invented-the-ponzi-scheme-115888be8666Great frauds in history: Sarah...
2021-11-2643 min
Real Talk: The Charles Mizrahi ShowThe Biggest Ponzi Scheme in History — Jim CampbellSubscribe to Charles' Alpha Investor newsletter today: https://pro.banyanhill.com/m/2054150His hard-hitting interviews gained national attention ... Jim Campbell doesn't shy away from a challenge. And in 2011, Campbell gained access, and spoke to, one of the most notorious criminals of all time: Bernie Madoff. Since then, he’s uncovered some of the most dark and sickening details of the greatest Ponzi scheme of all time. Campbell discusses how he got access to Madoff, what motivated him to run a Ponzi scheme and how his victims were victimized twice with host Charles Mizrahi.Topics Discussed:...
2021-08-241h 16
Side Hustle QuestPyramid Schemes Part 1: PonziThis week we begin our trilogy on pyramid schemes with one of the biggest pyramid schemes you can pull off: the Ponzi scheme. Learn the history of this bit of financial trickery, who this Ponzi was in the first place, the German woman who actually invented this crime, and the destructive legacy of Bernie Madoff. Plus you can learn how to pull off one of these yourself! You monster! Want to rope us into a lucrative and exclusive investment opportunity? Email us at artnersincrime@outlook.comOur intro and outro music is by Com...
2021-07-051h 32
The Girlfriend's Guide to True Crime011 The World's Largest Ponzi SchemeDo you know what a Ponzi scheme is? Neither did we!! But we did a little research and Megan filled Nick into the details of the World's largest Ponzi scheme and how someone "made off" (hint hint) with billions of dollars!!
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2021-06-2549 min
If You Catch My Grift4. Boatloads of Postage: Charles PonziThe boys are scheming to give you the best episode to date.The life and times of innovator of the Ponzi scheme, Charles Ponzi.Citations:http://edition.cnn.com/2008/LIVING/wayoflife/12/23/mf.ponzi.scheme/https://pnzi.com/https://nyti.ms/2QMe8kIhttps://www.wgbh.org/news/post/week-history-boston-post-takes-down-charles-ponzihttps://web.archive.org/web/20110623060130/http://www.time.com/time/magazine/article/0,9171,930255,00.htmlhttps://www.smithsonianmag.com/history/in-ponzi-we-trust-64016168/http://content.time.com/time/specials/packages/article/0,28804,2104982_2104983_2104992,00...
2021-05-081h 57
The Fiscal FriskHow to Spot a Ponzi SchemeIn today’s episode, Zach and Devin look into two recent Ponzi schemes totaling over $500 million dollars in fraud.
References:
Fieldstadt, Elisha. “Actor Ran $227 Million Hollywood Ponzi Scheme, Feds Say.” NBCNews.com, NBCUniversal News Group, 7 Apr. 2021, www.nbcnews.com/news/us-news/actor-ran-227-million-hollywood-ponzi-scheme-feds-say-n1263272.
Moran, Nancy, and Shobhana Chandra. “Robert Mundell, Canadian-Born Nobel Laureate Who Inspired the Euro, Dies at 88.” Financialpost, Financial Post, 5 Apr. 2021, financialpost.com/news/economy/robert-mundell-nobel-laureate-who-inspired-the-euro-dies-at-88?r.
Press, Associated. “California Woman Receives 15-Year Sentence for Nearly $400M Ponzi Scheme.” Fox Business, Fox Business, 1 Apr. 2021, www.foxbusiness.com/lifestyle/california-woman-receives-15-year-sentence...
2021-04-0821 min
Coffee With GringosEpisode 129: What is a Ponzi Scheme? Its Origin Story and Much MoreA Ponzi scheme is a fraudulent investing scam that generates returns for
earlier investors with money taken from later investors. This is similar to
a pyramid scheme in that both are based on using new investors' funds to
pay the earlier backers.
These schemes have existed for many years and examples can be found all
over the world from Brazil’s Telexfree to Alberto Chang in Chile.
But, why is it called a Ponzi scheme? And how are these con artists able to
trick so many people into giving them their money for a reward that doesn’t
really exist?
Join...
2021-03-2400 min
Easy PreyPonzi Schemes with Steve WeismanSome believe Ponzi schemes are doomed to fail. But with a sophisticated schemer and a broad enough base of people, they might just be able to keep it going. In honor of Charles Ponzi's birthday, we talk about the history of the Ponzi scheme and some of the amazing stories of how they've been exposed and ways to see them coming. Today's guest is Steve Weisman. Steve is a nationally recognized expert in scams and identity theft as well as a lawyer, college professor, and prolific author. His informative speeches, articles, and books make difficult subjects not...
2021-03-0347 min
The Risktory Podcast12 Days of Riskmas - Day 2 - Charles PonziWelcome to Day 2 of The 12 Days of Riskmas. Today, I’m bringing you the story of Charles Ponzi, the man who launched a scam so clever that, even today, 70 years after his death, his scam continues to fool tens of thousands around the world.They say history repeats. The story of Charles Ponzi, and Ponzi schemes, is proof positive that – sometimes – we don’t learn the lessons of the past well enough to avoid the threats of the future.The Risktory Podcast is created, hosted and produced by Jacinthe A Galpin.All rights r...
2020-12-1509 min
The Anita Posch Show: A Bitcoin Only PodcastIs Bitcoin a Ponzi Scheme? The Story of Charles PonziWondering what a Ponzi scheme is? Somebody told you Bitcoin is a Ponzi scheme? Listen to this episode of “The Context” where I tell the story of Italian born confidence trickster Carlo Ponzi. In 1920 it took him only nine months to defraud thirty thousand investors, who believed in getting rich quick, collecting 20 million USD in total. Ponzi promised 50% return on their investment in three months. His arrest in August 1920 brought down six banks and Ponzi’s investors were practically wiped out. In 1957, the Encyclopedia Britannica – the Wikipedia of it’s time – formally acknowledged that Ponzi’s name had become synonymous with swindle...
2020-09-2417 min
Mr. Wine Guy PodcastPonzi Vineyards: Wine Night Stand: Jennifer GallagherTo follow Anna Maria and Ponzi Vineyards on Instagram, Facebook, and Twitter head over to: Anna Maria Ponzi Instagram: @amponzi Ponzi Vineyards Instagram: @ponzivineyards Ponzi Vineyards Facebook: @ponzifacebook Ponzi Vineyards Twitter: @ponzitwitter To learn more about Anna Maria's wines, and to sign up to be on Ponzi's mailing list, head over to: Ponzi Vineyards Wines: @ponziwines Ponzi Vineyards Wine Club: @ponziwineclub To purchase a copy of Pinot Girl, 'A Family. A Region. An Industry.' click the link below:...
2020-07-1727 min
What the HeckPonzi SchemesWe’re back with our season finale, Ponzi Schemes! We continue the trend of talking about things well outside our scope, but Jono shares with Bec the story of the OG Ponzi, some of the biggest Ponzi fraud in history and we share our love of the Nathan’s hotdog eating contest!
Resources:
https://en.wikipedia.org/wiki/List_of_Ponzi_schemes
https://www.investopedia.com/ask/answers/09/ponzi-vs-pyramid.asp
https://complianceandethics.org/the-biggest-ponzi-schemes-ever/
http://content.time.com/time/specials/packages/article/0,28804,2104982_2104983_2105003,00.html
2020-07-171h 13Mr. Wine Guy PodcastPonzi Vineyards: Anna Maria PonziTo follow Anna Maria and Ponzi Vineyards on Instagram, Facebook, and Twitter head over to: Anna Maria Ponzi Instagram: @amponzi Ponzi Vineyards Instagram: @ponzivineyards Ponzi Vineyards Facebook: @ponzifacebook Ponzi Vineyards Twitter: @ponzitwitter To learn more about Anna Maria's wines, and to sign up to be on Ponzi's mailing list, head over to: Ponzi Vineyards Wines: @ponziwines Ponzi Vineyards Wine Club: @ponziwineclub To purchase a copy of Pinot Girl, 'A Family. A Region. An Industry.' click the link below:...
2020-07-1453 min
The Solomon Investor08. Unmasking The Ponzi Factor With Tan Lui (part 2)We are back with Tan Liu, author of The Ponzi Factor.In the last episode we discussed Tan’s journey to writing The Ponzi Factor and how his time working for a hedge fund allowed him to see behind the curtain of the modern day stock market and into the unspoken truths that are often overlooked by today’s investors.In today’s episode we get to go a little deeper into Tan’s book to discover some aspects that are absolutely vital for all investors to be able to identify and understand. We will discuss...
2020-06-1629 min
The Solomon Investor07. Unmasking The Ponzi Factor With Tan Lui (Part I)What is a Ponzi scheme? According to Investopedia, a Ponzi scheme is a fraudulent investing scam that promises high rates of return with little to no risk to investors. So in today’s market, where exactly do Ponzi schemes come into play? Would you be able to clearly recognize a Ponzi scheme if you were presented the option to participate in one? In today’s episode, we will be talking with Tan Liu.Tan Liu has a Master’s degree in Statistics and has undergraduate degrees in both economics and finance. Tan Liu has worke...
2020-06-0930 min
Finance & Fury PodcastCould social security be the greatest Ponzi scheme everWelcome to Finance and Fury, Furious Friday! I saw an ad this week for a movie called ’Wizard of Lies’ – Bernie Madoff movie – 2008. He was a stockbroker, investment adviser and financier who made headlines around the world when he was arrested for one of the largest accounts of financial fraud in U.S. history. What he was operating was known as a Ponzi Scheme (named after Charles Ponzi, who became notorious for using the technique in the 1920s) For those who aren’t aware the definition of a Ponzi scheme is a form of fraud mar...
2018-08-0318 min
Holistic Survival Show - Economic CrisisHS 406 FBF - The Original Ponzi Scheme & How to Spot Bad Deals with Mitchell ZuckoffToday's Flash Back Friday comes from Episode 241, originally published in January 2015. Today's Holistic Survival Show sees author, Mitchell Zuckoff, as guest to describe how a straightforward swindle was transformed into months of notorious money-making in the hands of Charles Ponzi. We can learn a huge amount from the history and the figures, but Jason Hartman also steers the discussion into a more contemporary tone, asking Zuckoff for his advice on identifying bad deals and how to avoid getting sucked in. Key Takeaways: 1.57 – Mitchell Zuckoff takes us through the past of the man who ch...
2018-06-0128 min
Citation NeededCharles PonziCharles Ponzi, (born Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi; March 3, 1882 – January 18, 1949), was an Italian swindler and con artist in the U.S. and Canada. His aliases include Charles Ponci, Carlo, and Charles P. Bianchi.[1] Born and raised in Italy, he became known in the early 1920s as a swindler in North America for his money-making scheme. He promised clients a 50% profit within 45 days, or 100% profit within 90 days, by buying discounted postal reply coupons in other countries and redeeming them at face value in the United States as a form of arbitrage.[2][3] In reality, Ponzi was paying earlier investors using the investments...
2018-01-3141 min
Escape de LucasEssa MulherComposição e Violão:
Eduardo Bittencourt (In Memoriam). Vocal: Artista desconhecido.
Gravado no quarto de uma clínica de reabilitação em 2017.
Se alguém conhecer algum parente ou conhecido do Eduardo, favor entrar em contato comigo (Lucas) no e-mail lucalabro@gmail.com.
Fiquei com estes áudios (e outros) destas composições inéditas.
Lucas Ponzi.
2018-01-0103 minEscape de LucasMãe MinhaComposição e Violão:
Eduardo Bittencourt (In Memoriam). Vocal: Artista desconhecido.
Gravado no quarto de uma clínica de reabilitação em 2017.
Se alguém conhecer algum parente ou conhecido do Eduardo, favor entrar em contato comigo (Lucas) no e-mail lucalabro@gmail.com.
Fiquei com estes áudios (e outros) destas composições inéditas.
Lucas Ponzi.
2018-01-0102 minEscape de LucasBeijo RoubadoComposição e Violão:
Eduardo Bittencourt (In Memoriam). Vocal: Artista desconhecido.
Gravado no quarto de uma clínica de reabilitação em 2017.
Se alguém conhecer algum parente ou conhecido do Eduardo, favor entrar em contato comigo (Lucas) no e-mail lucalabro@gmail.com.
Fiquei com estes áudios (e outros) destas composições inéditas.
Lucas Ponzi.
2018-01-0102 min
Holistic Survival Show - Economic CrisisHS 241 - The Original Ponzi Scheme and How to Spot Bad Deals with Mitchell ZuckoffToday’s Holistic Survival Show sees author, Mitchell Zuckoff, as guest to describe how a straightforward swindle was transformed into months of notorious money-making in the hands of Charles Ponzi. We can learn a huge amount from the history and the figures, but Jason Hartman also steers the discussion into a more contemporary tone, asking Zuckoff for his advice on identifying bad deals and how to avoid getting sucked in.
Key Takeaways
01.57 – Mitchell Zuckoff takes us through the past of the man who characterized Ponzi schemes.
06.34 – Swindles have existed for centuries, but what...
2015-01-0628 min
2014-01-0101 min
Escape de LucasPapapapowPara meu filho Lorenzo Rios Ponzi, nascido em 2011!
Com 1 aninho ele falava "Papapapow" e amava ventiladores!
Fiz e gravei esta música em casa com um violão em 2012!
2012-01-0101 min
Get Hooked On The Full Audiobook Everyone Is Talking About — So Award-Winning!Ponzi's Scheme: The True Story of a Financial Legend by Mitchell ZuckoffPlease visithttps://thebookvoice.com/podcasts/1/audiobook/159594to listen full audiobooks.
Title: Ponzi's Scheme: The True Story of a Financial Legend
Author: Mitchell Zuckoff
Narrator: Grover Gardner
Format: Unabridged Audiobook
Length: 10 hours 0 minutes
Release date: March 8, 2005
Genres: Arts & Entertainment
Publisher's Summary:
You’ve heard of the scheme. Now comes the man behind it. In Mitchell Zuckoff's exhilarating book, the first nonfiction account of Charles Ponzi, we meet the charismatic rogue who launched the most famous and extraordinary scam in the annals of American finance. It was a time when anything seemed possible–instant wealth, glittering fame, fabulous luxury–and for a run of...
2005-03-0810h 00