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Charles Ponzi

Famous Frauds: Case Study - Charles Ponzi

Charles Ponzi was best known for the financial crimes he committed when he conned investors into giving him millions of dollars, and paid them returns with other investors’ money.

The client ultimately pleaded guilty to intentionally cause injury and all other charges were withdrawn. This plea breached a suspended…

Other Famous Frauds

Bernard Madoff

Joyti De-Laurey