Podcast appearances and mentions of Charles Ponzi

Sopranos star Jamie-Lynn Sigler moderated the panel discussion for the new docudrama podcast's premiere

Sopranos star Jamie-Lynn Sigler moderated the panel discussion for the new docudrama podcast's premiere

With Father's Day this weekend, the dads of "TODAY" hit the water at the Central Park Boathouse for a little fun, a little food and real-talk on the ups and downs of fatherhood. Also, Sebastian Maniscalco stops by to talk his new docu-drama podcast for Apple Plus, “Easy Money: The Charles Ponzi Story.” And, the “Meet the Parents” cast reunites to celebrate the film's 25th anniversary and talk the upcoming 4th chapter of the franchise. 

Hi! 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 MEDIA. Follow and listen on Apple Podcasts.And come see me live at the Tribeca Film Festival talking onstage about Easy Money: The Charles Ponzi Story. I'll be joined by Sebastian Maniscalco along with Will Malnati, CEO of AT WILL MEDIA, and Jamie-Lynn Sigler, of the Sopranos, our moderator.Friday June 13, 20255pOKX Theater at BMCC TPAC199 Chambers St.New York, NYTickets: https://www.tribecafilm.com/films/easy-money-the-charles-ponzi-story-with-sebastian-maniscalco-jamie-lynn-sigler-2025Use discount code: TFPONZI30Come say hi!IG @itsmayamoney Hosted on Acast. See acast.com/privacy for more information.

Ponzi schemes have persisted around the world even before the eponymous investment scheme of Charles Ponzi in the early 1920s. This case concerns a Ponzi scheme based on the purported sale of music that nobody really wanted, which was engineered by Ukrainian-American Volodimyr Pigida and his wife, Marinia Bondarenko. The scheme resulted in roughly $22 million in fraudulent proceeds. Pigida was ultimately convicted of 26 counts in a federal indictment, including conspiracy, wire fraud, mail fraud, and bankruptcy fraud, and was sentenced to 14 years in prison. In this episode, Judge Gunn discusses the bankruptcy case filed by Trend Sound Promoter, the company the couple used to perpetrate their fraudulent scheme, with attorneys Mark Stern and Rory C. Livesey. Issues discussed include how language barriers presented issues in the bankruptcy proceedings, how the trustee located assets to liquidate for the benefit of creditors (including victims of the scheme), and how the owners of Trend Sound Promoter were ultimately brought to justice.

In 1920, Charles Ponzi pulled off one of the most infamous financial scams in history by promising massive returns through a fake investment scheme. His name would go on to define the “Ponzi scheme,” a fraud that still traps investors today.See omnystudio.com/listener for privacy information.

Mit einer List andere übers Ohr zu hauen ist wahrlich nichts Neues. Erstaunlich ist trotzdem, dass manche Betrugsmaschen seit Jahrhunderten funktionieren und Menschen damit noch heute das Geld aus der Tasche gezogen wird. In dieser Folge sprechen wir über das Leben und Wirken des Trickbetrügers Charles Ponzi sowie der Münchner Schauspielerin Adele Spitzeder, die einen großen Bankskandal verursachte. Und auch im Urlaub und bei der Wohnungssuche gibt es unlautere Methoden. Die häufigsten Finanzscams und woran man sie erkennt, erklärt Bettina Pfluger, Redakteurin im Wirtschaftsressort des STANDARD. Die Folge wird moderiert von Natascha Ickert.

Johnny Mac discusses a range of topics from comedy news. Nathan Fielder is upset over the removal of a 'Nathan for You' episode by Paramount Plus due to sensitivity concerns. Jo Koy offers condolences following a tragic incident at a Filipino Canadian Festival in Vancouver. Kevin Hart cancels his tour in India due to recent tragic events. Additionally, Sebastian Maniscalco will star in Apple's new scripted podcast about Charles Ponzi, 'Easy Money'. Jay Leno reflects on past conflicts with Jimmy Kimmel, and other highlights from the comedy world including Burt Kreischer's antics and the potential future of SNL's 00:08 Nathan Fielder vs. Paramount Plus02:39 Jo Koy on Vancouver Tragedy03:09 Kevin Hart Cancels India Tour03:52 Sebastian Maniscalco's New Podcast04:58 It's Always Sunny Updates06:12 Jay Leno Reflects on Kimmel Incident07:37 Bert Kreischer's Shirtless Stunt08:19 Brett Goldstein's Comedy Special10:30 Colin Jost's Future on SNL Get the show without ads. Five bucks.  For Apple users, hit the banner on your Apple podcasts app which says UNINTERRUPTED LISTENING. For Spotify or other players, visit caloroga.com/plus.   Contact John at john@thesharkdeck dot com  John's free substack about the media:  Media Thoughts  is mcdpod.substack.com DCN on Threads: https://www.threads.net/@dailycomedynews https://linktr.ee/dailycomedynewsYou can also support the show at www.buymeacoffee.com/dailycomedynewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/daily-comedy-news--4522158/support.

Svěřili byste své peníze společnosti, která slibuje jejich 100procentní zhodnocení do 90 dnů? Nekonečný příběh o naivní důvěřivosti v kombinaci se snahou rychle vydělat se píše už dlouho – ale teprve od roku 1920 má své jméno, Ponziho schéma. Tehdy začal podnikat ve Spojených státech Charles Ponzi a sliboval tak výhodný úrok, že na vrcholu si u jeho firmy lidé ukládali až milion dolarů denně. Než se zjistilo, že jejich peníze neinvestuje a firma je zadlužená.

Svěřili byste své peníze společnosti, která slibuje jejich 100procentní zhodnocení do 90 dnů? Nekonečný příběh o naivní důvěřivosti v kombinaci se snahou rychle vydělat se píše už dlouho – ale teprve od roku 1920 má své jméno, Ponziho schéma. Tehdy začal podnikat ve Spojených státech Charles Ponzi a sliboval tak výhodný úrok, že na vrcholu si u jeho firmy lidé ukládali až milion dolarů denně. Než se zjistilo, že jejich peníze neinvestuje a firma je zadlužená.Všechny díly podcastu Portréty můžete pohodlně poslouchat v mobilní aplikaci mujRozhlas pro Android a iOS nebo na webu mujRozhlas.cz.

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 scam is to educate ourselves.At the end of today's talk, will cover our bonus question: What Are Tax Deductions versus Tax Credits? Discover legal ways to maximize our wealth via taxes. Many are involved in a pyramid or Ponzi scheme today. Are we being taken advantage of without even realizing it? The leader of the biggest Ponzi scheme in history, Bernie Madoff, is probably someone we have heard of. A Ponzi scheme: What is it?Few individuals genuinely understand what a Ponzi scam is, even if most people have heard of Madoff. This is a serious issue. Millions of people unintentionally fall victim to both legal and illicit Ponzi (pyramid) schemes as a result of this lack of financial literacy.The founding tale of PonziIn honor of Charles Ponzi, an Italian immigrant to America who discovered a clever technique to make money, here is a brief history of Ponzi schemes.In the days following World War One, Ponzi (1882–1949) devised his plan in Boston using the "International Reply Coupon," a method of prepaying international postage.Ponzi claimed that by purchasing and reselling the coupons, he could double investors' money, and initially, it was successful.The sinister reality of Ponzi schemes: The reasons why even sophisticated investors fall for themThe truth is that not all Ponzi schemes are unlawful, despite the common misconception that they are run by dishonest persons. "Those who have the money, make the rules," as the adage goes. By being on the right side of the Cash Flow Circle, we can play by the rules of the wealthy and profit from them.Let's examine a few of the most well-known legitimate Ponzi schemes.Ponzi schemes' sinister reality: why even sophisticated investors fall for themFinish reading the full article here: https://masterinvestor.beehiiv.com/p/...Go to www.masterinvestor.education for more services and products.SUBSCRIBE, COMMENT, AND SHARE. Get in our inner circle with one of a digital course to help anyone build the asset column through sound investing: www.masterinvestor.moneyGet our ebooks: 1- How to build cash flow with the internet? Turn Passive Income On: http://www.masterinvestor.money2- The 10 new Rules Of Money: https://bit.ly/10newrulesofmoney3- How to invest in crypt to build wealth? Understanding Bitcoin and Blockchain: https://bit.ly/howtoinvestincryptotob...You can get them on Amazon too if you would like too, available on the kindle app. We need three things: 1- Capture Page (www.masterinvestor.education/pages/affiliate)2- Email Auto Responder (www.masterinvestor.education/pages/affiliate)3- Hot leads (www.masterinvestor.education/pages/affiliate)Then, we need to offer something of value in exchange for their email and name. Like, comment, and subscribe. Join our community here: www.masterinvestor.educationJoin Mater Investor's community, subscribe. DISCLAIMER: This video and description may contain affiliate links, which means that if you click on one of the product links, we receive a commission. This helps support the channel and allows me to continue to make videos like this. We will never support or push a product we don't believe in. Thank you for your support!All contents © 2025 Master Investor. All rights reserved.

Charles imigrou da Itália para os EUA em busca de uma nova vida e passou por dificuldades em trabalhos ruins que pagavam pouco. Seu sonho era conseguir ter uma ideia de sucesso que lhe desse muito dinheiro, e depois de algumas tentativas fracassadas ele conseguiu inventar um esquema que tinha futuro. Mas o que Charles acabou descobrindo logo cedo é que para ganhar dinheiro fácil, alguém precisa estar sendo enganado. Conheça todos os detalhes da vida do homem cujo nome virou sinônimo de esquema de pirâmide.Apoie nosso podcast: www.1001crimes.com.brMande suas histórias: 1001medinhos@gmail.comFale com a gente: 1001crimes@gmail.comConfira nosso canal! youtube.com/@1001crimes

Today on the Open Your Eyes podcast, McKay talks about creating lasting wealth, and opens up the episode with two stories about Charles Ponzi and Bernie Madoff - both of whom schemed investors out of billions of dollars. He points out that, unlike Ponzi, Madoff, and their corrupt practices, in order to create genuine wealth, one has to define what wealth truly means. The next step according to McKay to generate wealth is to save and invest, and goes on to urge the audience to diversify these investments in order to best mitigate risk.Last but not least, McKay argues that investors simply think differently, and if people want to be wealthy they should do so as well. Investors think like owners, whereas the ‘average Joe' might be more likely to think that their income is sufficient enough to live on without investments. This is why McKay believes so strongly in the power of financial education - after all, if we don't take the time to learn the game, how are we ever supposed to play it?The Finer Details of This Episode:The story of Charles PonziDeciding what real wealth means to youThe importance of saving and investingDiversification and averagingHow to minimize taxes Why investors think differentlyQuotes: “When something is too good to be true, it most likely is. I can't tell you the number of times people have come to me telling me about the latest sure thing, and that sure thing doesn't turn out.”“These schemes often promise high returns with little risk. Educated investors understand there is always risk.”“Riches are not an end in life, but an instrument in life.”“The goal of good investing is to get your money working for you. This seems obvious, but getting the right mindset about investing is really important.”“When you get educated, you'll learn that the older you get and the closer you come to needing your money to live on, the more you need to reduce the chances of volatility.”“An investor thinks differently. They don't think about how much they can earn as an employee, they think about how much they can earn as an owner.”“Determine what real wealth means to you. Get your plan established. Start investing today. Build a diversified portfolio, and average into the market. Take advantage of tax advantaged investments. Get educated, and give 10% of what you earn.”Links:Open Your Eyes with McKay Christensen

The name Charles Ponzi immediately recalls the financial scheme that bears his name. But what of the man who helped expose Ponzi's scheme? Today on the show, the incredible, little known story of Simon Swig, who upended Boston's financial and banking world in the early 20th century before crossing paths with the notorious scammer. Related episodes: Charles Ponzi's scheme For sponsor-free episodes of The Indicator from Planet Money, subscribe to Planet Money+ via Apple Podcasts or at plus.npr.org. Fact-checking by Sierra Juarez. Music by Drop Electric. Find us: TikTok, Instagram, Facebook, Newsletter. Learn more about sponsor message choices: podcastchoices.com/adchoicesNPR Privacy Policy

Intelligenza artificiale generativa e nuove tecnologie favoriscono la nascita di nuove truffe finanziarie. Ecco come difendersi

Intelligenza artificiale generativa e nuove tecnologie favoriscono la nascita di nuove truffe finanziarie. Ecco come difendersi

Ponzi schemes are one of the most famous types of financial fraud, promising big returns but often leaving investors with huge losses. But where did the term "Ponzi scheme" come from, and how do these scams work? In this episode of Down to Business English, Skip Montreux and Samantha Vega discuss the history of the Ponzi scheme and its infamous founder, Charles Ponzi. They explore how Ponzi scammed investors in the early 1920s with promises of guaranteed returns using international postal reply coupons. Skip explains how Ponzi's business plan quickly fell apart when the press and authorities began investigating, causing panic among investors. Skip and Samantha's discussion offers valuable insights into the history of the Ponzi scheme as well as many business English words and phrases. Key points include:Key points include: How Charles Ponzi's scheme promised big returns by using money from new investors to pay old investors. Why Ponzi's idea seemed successful at first, but quickly became unsustainable. The role of media and law enforcement in bringing down Ponzi's operation. Do you like what you hear? Become a D2B Member today for to access to our -- NEW!!!-- interactive audio scripts, PDF Audio Script Library, Bonus Vocabulary episodes, and D2B Member-only episodes. Visit d2benglish.com/membership for more information. Follow Down to Business English on Apple podcasts, rate the show, and leave a comment. Contact Skip, Dez, and Samantha at downtobusinessenglish@gmail.com Follow Skip & Dez Skip Montreux on Linkedin Skip Montreux on Instagram Skip Montreux on Twitter Skip Montreux on Facebook Dez Morgan on Twitter RSS Feed

You might know "King Con,"Charles Ponzi as the inventor of the pyramid scheme. But, did you know that he he was a master of disguise? Did you know he went on the run from American and International authorities disguised as a waiter? Find out more about a true AMERICAN OUTLAW...Only on Kinda Murdery!Become a supporter of this podcast: https://www.spreaker.com/podcast/kinda-murdery--5496890/support.

The 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…the bank had been paying very high interest…these interest payments were covered by the profits from real estate investments…except that they weren't. All payments were funded through new deposits from new customers…when the flow of new customers stopped, the interest payments dried up, clients demanded their money, and the bank failed…the owner ran off to Mexico with whatever money was left. But Carlo was intrigued…by 1920, he was in New York running a company that promised to double investors' money in 90 days…and if you were a ground-floor investor, that's exactly what happened…and you were paid promptly. By mid-1920, Carlo's company made millions…investors clamored give him money, handing over their life savings and mortgaging their houses…but then several people got suspicious…how could Carlo keep offering such amazing returns? He couldn't…the profits could only keep coming if there were new investors…by July 1920, it all started to collapse…the debts were huge…six banks involved in Carlo's plot failed…at least $20 million—more than $300 million in today's money—just disappeared. When he went to prison, Carlo was booked under his assumed name: Charles Ponzi…this kind of fraud is now known as a “Ponzi scheme”. The world is full of scam artists, many of whom think that they can avoid the mistakes of Charles Ponzi…but the math and the finances never work…Ponzi schemes always fail. They've been tried with stocks, currency trading, beauty products from south Africa, the planting of teak trees in India, church donations, fake loans—even (believe it or not), ant farming in China…and of course, there was Bernie Madoff's investment club that fleeced people of at least $65 billion. There's also one Ponzi scheme that involved a couple of groups that legitimately sold tens of millions of CDs…but behind it all was a financial scam. This is “Uncharted: Crime and Mayhem in the Music Industry” …and this is the wild story of the Lou Pearlman and the great boy band Ponzi scheme. Learn more about your ad choices. Visit megaphone.fm/adchoices

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 prétendait que ce fonds d'investissement secret rapportait des intérêts exorbitants, autour de 8% par mois. Les femmes déposaient leur argent en espérant recevoir ces intérêts mensuels élevés, et Howe utilisait l'argent des nouvelles clientes pour payer les intérêts des anciennes, créant ainsi un schéma pyramidal. Il n'y avait aucune activité commerciale réelle ou aucun investissement légitime derrière ce modèle financier : elle se contentait de redistribuer l'argent des nouveaux dépôts pour maintenir l'illusion de rentabilité.Similarités avec le schéma de PonziLe modèle financier utilisé par Sarah Howe a fonctionné exactement de la même manière qu'un schéma de Ponzi : les profits des anciens investisseurs étaient payés par les nouveaux investisseurs, créant l'apparence d'une entreprise florissante alors qu'il n'y avait pas de gains réels ou de profits générés par des investissements authentiques. Ce schéma de redistribution des fonds finit par s'effondrer lorsque le flux de nouveaux dépôts diminue, rendant impossible le paiement des anciens investisseurs. Ce fut exactement ce qui arriva à Howe : en 1880, après avoir collecté une somme substantielle d'argent, le Ladies' Deposit s'effondra lorsque des journalistes commencèrent à s'intéresser à son activité et que le nombre de nouveaux déposants chuta. Howe fut arrêtée et emprisonnée pour fraude.Pourquoi Charles Ponzi est plus célèbre ?Même si Sarah Howe avait créé une escroquerie de type Ponzi bien avant Charles Ponzi, c'est ce dernier qui a donné son nom à ce type de fraude en raison de l'ampleur et de la notoriété de son arnaque dans les années 1920. Ponzi a promis à ses investisseurs un retour sur investissement de 50% en 45 jours ou 100% en 90 jours, en prétendant utiliser les fonds pour exploiter des arbitrages sur les coupons-réponse internationaux, un système postal à l'époque. Comme pour Howe, Ponzi payait les anciens investisseurs avec les fonds des nouveaux, sans aucun investissement réel.Cependant, l'escroquerie de Ponzi a pris une bien plus grande ampleur que celle de Howe, attirant des milliers de personnes et générant des millions de dollars avant de s'effondrer en 1920. La taille de son arnaque, son charisme et la couverture médiatique qu'il a reçue ont fait de Ponzi un nom bien plus associé à ce type de fraude, même s'il n'en est pas l'inventeur. Hébergé par Acast. Visitez acast.com/privacy pour plus d'informations.

Have you figured out this month's theme yet? (Don't worry, neither has Mr. P). This week Mrs. P walks us through the life, times and crimes of a man born Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi, better known as Charles Ponzi. This notorious con man nearly bankrupted all of Boston through a con job so dumb but so charismatic, that we still call them Ponzi Schemes to this day. SEE ALEX LIVE!!! TICKETS FOR THE SOUP FOR MY FAMILY TOUR HERETo become a Team leader: Join our patreon (not a cult): https://pearlmania500.netThe Pearlmans have a NEW Post Office Box: P.O. Box 72151, Thorndale, PA 19372.Follow us on Instagram: @Pearlmania500 & @mrs.pearlmania500You can watch this episode on our Youtube Channel!!!Our theme song and all of the music for our show comes from our friend's project called "His Name Was Dusk." Check out his website for more info at: hisnamewasdusk.com Get bonus content on Patreon Hosted on Acast. See acast.com/privacy for more information.

CEO da PONZI Investimentos, PHD em Engenharia Social na Universidade de Stanford, autor do livro "O Método Ponzi de Proteção contra Golpes". Joey Ponzi luta para redimir o legado de seu bisavô Charles Ponzi, um dos maiores golpistas da história. Para isso Joey busca explicar sobre novas tecnologias e espalhar conhecimento sobre os golpes que estão rolando por aí.

In January 1920, an Italian American businessman in Boston started a new company. In order to raise money, he took $100 investments from 18 people and offered them a fabulous return on their money in only 45 days, and he delivered on his promise.  Soon people were lining up to give him their money and everything worked great…. …until it didn't. Learn more about Charles Ponzi, the man whose name is synonymous with fraud, on this episode of Everything Everywhere Daily. Sponsors Available nationally, look for a bottle of Heaven Hill Bottled-in-Bond at your local store. Find out more at heavenhilldistillery.com/hh-bottled-in-bond.php Sign up today at butcherbox.com/daily and use code daily to choose your free offer and get $20 off. Visit BetterHelp.com/everywhere today to get 10% off your first month. Use the code EverythingEverywhere for a 20% discount on a subscription at Newspapers.com. Visit meminto.com and get 15% off with code EED15.  Listen to Expedition Unknown wherever you get your podcasts.  Get started with a $13 trial set for just $3 at harrys.com/EVERYTHING. Subscribe to the podcast!  https://link.chtbl.com/EverythingEverywhere?sid=ShowNotes -------------------------------- Executive Producer: Charles Daniel Associate Producers: Ben Long & Cameron Kieffer   Become a supporter on Patreon: https://www.patreon.com/everythingeverywhere Update your podcast app at newpodcastapps.com Discord Server: https://discord.gg/UkRUJFh Instagram: https://www.instagram.com/everythingeverywhere/ Facebook Group: https://www.facebook.com/groups/everythingeverywheredaily Twitter: https://twitter.com/everywheretrip Website: https://everything-everywhere.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices

Before there was Charles Ponzi, there was Sarah Howe. Hanna, Andy, and Fish cover Howe's first attempt at fraudulent banking, the Ladies' Deposit Company. Intro music is from "Across the Line" by the Wellington Sea Shanty Society.

All'alba del Novecento migliaia di europei vanno alla ricerca della fortuna in America. Tra loro anche molti italiani, come Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi, il pioniere della truffa. Learn more about your ad choices. Visit megaphone.fm/adchoices

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ช่วงต้นศตวรรษที่ 19 Charles Ponzi (ชาร์ลส พอนซี) ชายชาวอิตาลี เดินทางมายังสหรัฐอเมริกา เพื่อสร้างเนื้อสร้างตัวในดินแดนใหม่ แต่สิ่งที่เขาไม่อาจทราบได้ในวันนั้นเลย คือชื่อของเขา จะติดอยู่กับโลกนี้ไปอีกนานแสนนาน ในนาม Ponzi Scheme (พอนซี สกีม) กรรมวิธีหลอกลวงทุน หรือที่คนไทยอาจคุ้นในชื่อ แชร์ลูกโซ่ นั่นเอง อีพีแรกของ คน ลวง โลภ Documentary Podcast กับ สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ หรือ กลต.​ พาไปฟังประวัติของบิดาแห่งแชร์ลูกโซ่ ผู้ทำคลอดให้กำเนิดกลโกงที่มีเม็ดเงินไหลผ่านอย่างมหาศาล พร้อมทั้งสรุปวิธีสังเกตข้อน่าสงสัย ไม่ให้เราต้องตกเป็นเหยื่อของผู้ที่ตั้งใจมาหลอกลวงทุนได้อีก แม้จะน่าเชื่อถือเพียงใดก็ตาม #SEC #ThaiSEC #สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ #กลต #SalmonPodcast #คนลวงโลภ #หลอกลวงทุน #วิชากันลวงทุน Learn more about your ad choices. Visit megaphone.fm/adchoices

Italian-born Charles Ponzi had grown up hearing from his mother that he was destined for greatness, so it was no surprise to her when she visited him in America to find him wealthy beyond her wildest dreams. Ponzi had come up with a get-rich-quick scheme that he insisted was legal. To his credit, it took federal authorities a good seven months to figure out how it wasn't. In this episode, meet the man whose name would go down in history to be synonymous with "grifter."   "Crimes of the Centuries" is a podcast from Grab Bag Collab exploring forgotten crimes from times past that made a mark and helped change history DON'T FORGET ABOUT THE CRIMES OF THE CENTURIES BOOK!  Order today at www.centuriespod.com/book (https://www.centuriespod.com/book)! Follow us on Instagram and Twitter: @centuriespod • Hiya Health Products. Get 50% off your first order of Hiya Health's best-selling children's vitamin by going tohiyahealth.com/COTC • Field of Greens. For 15% off your first order plus free rush shipping, visit FieldofGreens.com and use promo code COTC.

The ladies catch up after a week off discussing the olympics, the origins of Hello, and Amanda schools Cassidy on Jlo's positive side. Next Cassidy shares the life and crimes of the famed Charles Ponzi, while Amanda share the story of the fascinating Watseka Wonder. Don't forget to leave us five stars wherever you listen! Want more DTK? Find our Patreon, social media, and more at DTKpod.com!

This Kinda Murdery Classic originally aired on October 22, 2022...You might know Charles Ponzi as the inventor of the pyramid scheme. But, did you know that he was a master of disguise? Did you know he went on the run from American and International authorities disguised as a waiter? Find out more...Only on Kinda Murdery!

Charles Ponzi o golpista RAIZ

WEALTH HISTORY EP.51 นี้ ทำความรู้จัก Ponzi Scheme หรือธุรกิจ ‘แชร์ลูกโซ่' ที่เกิดขึ้นในปี 1920 โดยตั้งชื่อตาม Charles Ponzi ว่ากำเนิดขึ้นมาได้อย่างไร มีกลวิธีโกงอย่างไร และจุดจบสุดท้ายเป็นเช่นไร กับโฮสต์ประจำรายการ วิทย์ สิทธิเวคิน

Seçil Erzan'ın "fon vurgunu" haberlerinden sonra bu dolandırıcılık yönteminin babası kabul edilen Charles Ponzi ve Ponzi Şeması çok konuşuldu.Ben ise bu bölümde size Ponzi'ye de ilham veren bir dolandırıcıyı, ABD'de 1899 yılında bugünün parasıyla 43 milyon dolar vurgun yapan William "Yüzdebeşyüzyirmi" Miller'ı anlatmak istedim.Miller haftada yüzde 10, yılda yüzde 520 kâr vaadiyle bu lakabı almış. Ve öyle görünüyor ki gerçekten Charles Ponzi'ye ilham olmuş.Hikayenin detayları çok ilginç. Örneğin foyası meydana çıkmak üzereyken bile insanlar kendisine para yatırmaya devam ediyor. Hakkındaki dolandırıcı haberleri bir reklama dönüşüyor ve asıl vurgunu son iki ayda yapıyor.Buyurun bu garip ve sürükleyici dolandırıcılık hikayesini dinlemeye...Patreon'a özel bölümleri dinlemek ve Yeni Halller'e destek olmak için:www.patreon.com/yenihallerEray Özer'e ulaşmak için:https://www.instagram.com/eray_ozerhttps://twitter.com/ErayOzeryenihallerpodcast@gmail.com

In this week's spine-tingling episode, we dive into the chilling case of Kenneka Jenkins, whose untimely demise inside a hotel walk-in freezer has left investigators scratching their heads. Was it a tragic accident or something far more sinister? Join us as we unravel the web of theories concocted by her family and online sleuths. But wait, there's more! We also delve into the dark and twisted history of Charles Ponzi, the mastermind behind the infamous Ponzi scheme. Get ready to have your mind blown as we explore the origins of this financial con game that has become synonymous with robbing Peter to pay Paul. From pyramid schemes to swindling shenanigans, we'll leave you questioning every investment opportunity that comes your way.So grab your detective hats and prepare for a rollercoaster ride of mystery, intrigue, and a healthy dose of dark humor. Because when it comes to true crime and dark history, we're here to entertain, enlighten, and leave you wondering just how far down the rabbit hole goes. Tune in, buckle up, and get ready for a wild ride you won't soon forget!Spank you for listening. Do less God bless. Gloom & Bloom out!

We are back this episode with a guest host...JMo from Bootleggers and Baptists returns! He is here to talk about Con-Artists. Charles Ponzi, D.B. Cooper, and Frank Abagnale Jr. are the three covered in this episode. We found out Amanda does not appreciate D.B. Cooper's demands, and Chris hates Tom Hanks. Wacky Worlds News brings back our favorite Florida person topic regarding a baby alligator that was stolen for a woman's birthday pictures. Be sure to check out Bootleggers and Baptists' new EP "ASIDE" releasing on 10/28/23 everywhere you stream music! Birds Aren't Real writeup in case you can't find it: BIRDS AREN'T REAL! BIRDS AREN'T REAL! It's a pretty catchy chant. Angela takes the lead this week to go over its beginnings, background on the individual that started it, and the popularity with Gen Z-ers. While this is a little different than our other topics, it's definitely a good one to mention and take a look into. For Wacky World News, we grabbed the bull by its horns. Well we didn't but we do converse about the man who fitted his Crown Victoria to transport his bull, Howdy-Doody, from his home in Neligh to Norfolk Nebraska that was pulled over by the police. Please rate and review us on your podcast host of choice. Follow us on Instagram- @TWRD_Podcast Website/Merch- https://sites.google.com/view/twrdpodcast/home Email - Thewatersrundeeppodcast@gmail.com --- Send in a voice message: https://podcasters.spotify.com/pod/show/christopher-waters8/message Support this podcast: https://podcasters.spotify.com/pod/show/christopher-waters8/support

In 1920 an Italian immigrant named Charles Ponzi found a legal way to get rich but he needed investment money. He convinced people he could double their money in 90 days and within 6 months he grew a company from nothing to be worth almost half a billion in today's money. His house of cards came crashing down and he spent 14 years in prison before being deported back to Italy and eventually dying penniless in Brazil in the late 1940's. Listen along as we discuss the life and crimes of the man behind the birth of the Ponzi scheme. Music by Gioele Fazzeri from Pixabay

Astrology Talk are branching out and bringing you a new series of podcasts to run alongside our regular monthly astrology updates. You may know us as Christina and Sally but we're turning detective. Kirkman & Rodenbeck will be using their astrological lens to investigate a new topic each month.This month's investigation takes a look at one of the most famous swindlers, Charles Ponzi. His name has become associated with the Ponzi (or pyramid) scheme, a form of fraud that pays profits to earlier investors with funds from recent investors. What astrology do you need to look out for so you don't fall prey to the next con artist?* Once you've listened to the podcast, please be in touch to let us know what you would like us to investigate each month.Kirkman - www.sallykirkman.comRodenbeck - www.oxfordastrologer.comSupport the show

Every generation produces a financier or businessperson who personifies how easy it can be to part fools from their money, part smart people from their senses, and part the media from skepticism. There's a long list of exhibits of that genre, from Charles Ponzi to Bernie Madoff. Does Sam Bankman-Fried belong in that pantheon? There's lots of evidence suggesting he does. He – and the crypto-currency empire he built – are the subjects of sprawling fraud and money laundering probes. His company, FTX, is bankrupt and federal prosecutors in New York have indicted the 31 year-old former multi-billionaire for a range of financial crimes. SBF, as he's known, maintains that he is innocent of any wrongdoing and he still gets to have his day in court. Hannah Miller covers crypto for Bloomberg News and is the host of a new podcast, “Spellcaster,” about the life and times of SBF. See omnystudio.com/listener for privacy information.

Tonight we're actually covering a Victorian-era adjacent story, of one of the most famous con men in history. And I bet a lot of you are familiar with this story, as I was myself when I first set out planning this episode. But through out my research, I was surprised to learn that I made a lot of assumptions about this person that turned out to be not true. I assumed this person was some criminal mastermind, who evaded authorities while hiding in plain sight… But no… they were just a common thief, who had no end game in sight, who was wheeling and dealing at breakneck speed, solely relying on their persuasive and charismatic personality to succeed and fool many, many people - and that is frankly even more fascinating to me. This is the story of Charles Ponzi.Charles Ponzi's autobiography - The Rise of Mr. PonziFollow along on Instagram, TikTok, or YouTube @agoodnightforamurder or www.agoodnightforamurder.com, and subscribe where ever you listen to podcasts.Beyond the ShadowsJoin us as we delve into our favorite dark tales and paranormal mysteries. Venture with...Listen on: Apple Podcasts Spotify

In the late 1870s, a woman named Sarah Howe started a bank just for single women called the Ladies' Deposit Company. She asked new customers to tell their friends about the bank rather than advertising in newspapers, and she promised she could almost double their money.  Today, the story of the woman running a Ponzi scheme before Charles Ponzi was even born. Say hello on Twitter, Facebook and Instagram. Sign up for our occasional newsletter, The Accomplice. Follow the show and review us on Apple Podcasts: iTunes.com/CriminalShow. Listen back through our archives at youtube.com/criminalpodcast.  We also make This is Love and Phoebe Reads a Mystery. Artwork by Julienne Alexander. Episode transcripts are posted on our website. Learn more about your ad choices. Visit podcastchoices.com/adchoices

After both watching the new Netflix docuseries on Bernie Madoff, Sam and Derek decide to dive deeper into the art of the Ponzi Scheme. They discuss how they came about and go over some of the biggest financial fraud cases in history. This is part one of a two episode run on financial fraud and ponzi schemes. ILAB 274 will feature an expert with tips on how to spot fraud in your investments.   Discussed:  Watch Madoff: Monster of Wall Street on Netflix Where we are: Johnny FD – Phuket, Thailand / IG @johnnyfdj Sam Marks – Bangkok, Thailand / IG @imsammarks Derek – Los Angeles / IG @DerekRadio Sponsor: Invest Like a Boss Patreon Help support the continuation of Invest Like a Boss by becoming a Patreon! Plans start as low as $5/month and give you instant access to years of exclusive content, including portfolio access, trade alerts, bonus episodes & more. Join now at Patreon.com/InvestLikeaBoss. Like these investments? Try them with these special ILAB links: Fundrise – Start with only $1,000 into their REIT funds (non-accredited investors OK)*Johnny and Sam use all of the above services personally. Invest Like a Boss Patreon Help support the continuation of Invest Like a Boss by becoming a Patreon! Plans start as low as $5/month and give you instant access to years of exclusive content, including portfolio access, trade alerts, bonus episodes & more. Join now at Patreon.com/InvestLikeaBoss. Time Stamp: 06:49 - What's Considered a Ponzi Scheme? 08:11 - Charles Ponzi 12:11 - Enron 20:15 - Tom Petters 27:54 - Allen Stanford 31:25 - Bernie Madoff If you enjoyed this episode, do us a favor and share it! If you haven't already, please take a minute to leave us a 5-star review on Apple Podcasts and Spotify.

With Boston in full Ponzi-Mania some people are begining to notice that things aren't quite what they seem and that the numbers aren't adding up.  You can find the Full Video version of the show over on YouTube at  https://www.youtube.com/@RememberRememberPodcast Contact us at  - RememberRememberShow@gmail.com  Twitter - @RememberCast https://twitter.com/RememberCast Instagram - @rememberrememberpod https://www.instagram.com/rememberrememberpod/ Find everything about the show over on our Website - https://www.rememberrememberpodcast.com/ Artwork and logos were made by Mary Hanson @MermaidVexa

You've heard of a Ponzi Scheme. Lots of multi-millionaires and billionaires have been in the news for running Ponzi schemes and getting sent to prison. Well, this episode covers the man that the scheme is named after. Charles Ponzi had $2.50 cents when he arrived in America in the early 1900s. He had even less when he left 30 something years later, but in the time that he was in America, he conned thousands of people out of millions of dollars. This is the story of how he did it. How he rose to millions and how he lost it all. Thank you for listening to this episode. If you would like to join the Crime Nerds fan club there are two ways. One is through Buzzsprout subscriptions, you can sign up by clicking on one of the "locked" episodes that show up in the podcast feed or you can join on Patreon at the link below. I greatly appreciate all of the support for this podcast! Support the show

Charles Ponzi ran a scheme so infamous they named it after him, but it didn't start out that way. A genius get rich quick scheme and a couple bad investments... it could've happened to anyone.  You can find the Full Video version of the show over on YouTube at  https://www.youtube.com/@RememberRememberPodcast Contact us at  - RememberRememberShow@gmail.com  Twitter - @RememberCast https://twitter.com/RememberCast Instagram - @rememberrememberpod https://www.instagram.com/rememberrememberpod/ Find everything about the show over on our Website - https://www.rememberrememberpodcast.com/ Artwork and logos were made by Mary Hanson @MermaidVexa

Calling herself a financial agent, Sarah Emily Howe introduced the women of the greater Boston area to the Ladies' Deposit Company, which potentially sounds a lot better than what it really was: a swindle. The Ladies' Deposit was a savings bank that promised women a very high interest rate on deposits – so high, it seemed to impossible. It relied on referrals, and Sarah used the deposits she collected from those new customers to pay the large returns she'd promised to early customers. If that sounds like a Ponzi scheme to you, you're right -- but it happened about 40 years before Ponzi, himself, tried it.See omnystudio.com/listener for privacy information.

Some of history's biggest financial scams owe their name to Charles Ponzi. Here's the story of the man behind the eponymous scheme. | Subscribe to Planet Money+ in Apple Podcasts or at plus.npr.org/planetmoney

Grace gives a heartfelt, on-air goodbye to the backbone of the Howie Carr Radio Network, Matt, on his last day. Then, Grace discusses mass exodus from New York City because of skyrocketing crime and grime. Then, Grace is joined by Emma Foley for a game of "Who Said That?" This week, listeners try their luck with quotes from Charles Ponzi, Bernie Madoff, Jordan Belfort, and the newest conman on the block: Sam Bankman-Fried.

Join Eric, @WesMoss365, @DrJoe, @TimAndrewsHere, @Autopritts, @JaredYamamoto, @EnglishNick, and Greg as they chat about sleep funk, hyper hydration, Charles Ponzi, and much more! “Brought to you by Findlay Roofing”

Tracy and Holly talk about the folklore aspects of Jack Sheppard's story, and how a mustache drawn on a photo of Charles Ponzi was part of Pulitzer Prize-winning journalism about that case. See omnystudio.com/listener for privacy information.

He'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. Accessed 25 Apr. 2022. "Ponzi, Charles." Encyclopedia of World Biography, edited by James Craddock, 2nd ed., vol. 34, Gale, 2014, pp. 291-294. Gale General OneFile, link.gale.com/apps/doc/CX3788300138/GPS?u=mlin_n_melpub&sid=bookmark-GPS&xid=b742c693. Accessed 25 Apr. 2022. Baldwin, Herbert L. “Canadian ‘Ponsi' Served Jail Term – Montreal Police, Jail Warden and Others Declare That Charles Ponzi of Boston and Charles Ponsi of Montreal Who Was Sentenced to Two and a Half years in Jail for Forgery on Italian Bank Are One And Same Man.” Boston Post. 8/11/1920. p. 1, 18. Boston Post. “Arrest in Ponzi Case May Be Made Today.” 8/12/1920. p.1, 22. Boston Post. “Boston Man Is Sued For $1,000,000.” 7/4/1920. p. 3. Boston Post. “Both Barron and Ponzi Give Talk.” 7/31/1920. p. 3. Boston Post. “Doubles Your Money in 90 days – 50 P.C. in 45.” 7/24/1920. p. 1, 4. Boston Post. “Entire Issue of Coupons Last Year Only $60,000.” 8/4/1920. p. 6. Boston Post. “Federal Officials Scout Ponzi Claim.” 7/31/2910. p. 1, 2. Boston Post. “Financial Editors Notes.” 7/26/1920. p. 13. Boston Post. “Great Run on Ponzi Continues Until Office Is Closed For Day.” 8/3/1920. p. 1, 2. Boston Post. “Million Is Paid Back by Ponzi.” 7/28/1920. p. 1, 24. Boston Post. “Officials Balked by Ponzi Puzzle.” 7/30/1920. p. 1, 11. Boston Post. “Ponzi Books In Hands of U.S. Auditor.” 7/31/1920. p. 1, 2. Boston Post. “Ponzi Closes; Not Likely to Resume.” 7/26/1920. p. 1, 7. Boston Post. “Ponzi Relates Story of His Life.” 8/9/1920. p. 16. Boston Post. “Questions the Motive Behind Ponzi Scheme.” 7/26/1920. p. 1, 6. Boston Post. “Seeking Source of Big Profits.” 7/28/1920.  p. 20. Boston Post. “Uncle Sam to Get the Facts of Ponzi's Case.” 7/29/1920. p. 1, 24. Boston Sunday Post. “Ponzi Has a Rival Next Door to Him.” 7/25/1920. p. 1, 15. Darby, Mary. “In Ponzi We Trust.” Smithsonian. 12/1998. https://www.smithsonianmag.com/history/in-ponzi-we-trust-64016168/ Kerr, Jessie-Lynne. “Ponzi lived here: Infamous name tied to scheme was local.” Florida Times-Union. 12/21/2008. https://www.jacksonville.com/story/business/2008/12/22/ponzi-lived-here-infamous-name-tied-to-scheme-was-local/16001631007/ Mohamed, Alana. “The Ladies' Deposit: The 19th-Century Ponzi Scheme by Women, for Women.” Mental Floss. 5/14/2018. https://www.mentalfloss.com/article/542689/ladies-deposit-19th-century-ponzi-scheme-women-women New England Historical Society. “Charles Ponzi, The Financial Idiot Who Drove Boston Money Mad in 1920.” https://www.newenglandhistoricalsociety.com/charles-ponzi-the-financial-idiot-who-drove-boston-money-mad-in-1920/ Smithsonian National Postal Museum. “Ponzi Scheme.” https://postalmuseum.si.edu/exhibition/behind-the-badge-case-histories-scams-and-schemes/ponzi-scheme Tampa Times. “Gave Up 195 Sq. Inches Cuticle.” 12/28/1912. p.6. Weisman, Steve. “The History of Ponzi Schemes Goes Deeper Than the Man Who Gave Them His Name.” Time. 8/12/2020. https://time.com/5877434/first-ponzi-scheme/ Zuckoff, Mitchell. “Ponzi's Scheme: The True Story of a Financial Legend.” Random House. 2005. See omnystudio.com/listener for privacy information.