Sean Mueller said one thing… Continue reading “The psychology of a Ponzi schemer”
Tag: ponzi
Yes, even Muslims get deceived by Ponzi scams
Ali Akbar’s convenience store in Chicago. Continue reading “Yes, even Muslims get deceived by Ponzi scams”
The man who exposed the very first Ponzi scheme
William H. McMasters.
"Possibly the most remarkable part of the story
is that McMasters wrote the expose on Ponzi
only 10 days after Ponzi hired him."
Continue reading “The man who exposed the very first Ponzi scheme”
The stripper who married a Ponzi schemer
"Scores was a different kind of education."
Diane Passage was a single mom dancing at the strip club Scores when she met Ken Starr, an investment adviser who would later be charged with running a $30 million Ponzi scheme that ripped off famous celebrity clients like Uma Thurman. Continue reading “The stripper who married a Ponzi schemer”
Postcards from a Ponzi scam
 |
| I take Stutz Drive, right off Tippecanoe Road, to get to my investment company. It’s right next to the big Notify Technology building. |
Law enforcement was conned by Ponzi scammer
 |
| Kenneth Wayne McLeod |
In 20 years, Kenneth Wayne McLeod gave 250 retirement planning seminars for law enforcement.and government employees all across the country. Continue reading “Law enforcement was conned by Ponzi scammer”
Did this Ponzi scammer get scammed?
Samuel Israel was crazy about money.
What happened when Ponzi conman Samuel Israel met Bob Nichols, a conspiracy theorist and con man?
A quick lesson in Ponzi schemes
Ponzi scheme namesake Charles Ponzi
with his greatest practitioner,
Bernie Madoff
What’s a Ponzi scheme? Continue reading “A quick lesson in Ponzi schemes”