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This is a list of Ponzi schemes , fraudulent investment operations that pay out returns to investors from money paid in by subsequent investors, rather than from any actual profit earned. From Wikipedia, the free encyclopedia. This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed.
May Learn how and when to remove this template message. This section relies too much on references to primary sources. Please improve this section by adding secondary or tertiary sources. January Learn how and when to remove this template message. Retrieved March 4, Murder and Money in the Gilded Age. Johns Hopkins University Press.
Ladies of the Ticker: University of Illinois Press. The Boston Weekly Globe. The True Story of a Financial Legend. Retrieved February 24, Retrieved February 5, Samen in de voetsporen van Ponzi".
Retrieved May 23, Supreme Court, , Watters vs Wachovia Bank, page 6. Retrieved August 29, Archived from the original PDF on December 21, Retrieved December 24, Archived copy as title link Keyfetz, Lisa, "The home ownership and equity protection act of Loyola Consumer Law Review , Vol The New York Times.
The Journal of San Diego History. San Diego History Center. Retrieved November 26, Retrieved January 7, Retrieved October 26, The Wall Street Journal. Retrieved March 13, Securities and Exchange Commission.
Archived from the original on August 8, Retrieved July 18, Retrieved February 18, Archived from the original on December 27, Archived from the original on June 16, Retrieved May 23, — via LA Times. Archived from the original on November 21, Retrieved February 19, Archived from the original on February 1, Man Gets 30 Years for Ponzi Scheme". Australian Securities and Investments Commission. Makati City , Philippines. Archived from the original on February 20, Retrieved December 7, Archived from the original on May 22, Retrieved July 12, Retrieved December 10, Retrieved May 8, Retrieved January 20, Archived from the original on February 28, Retrieved February 25, Archived from the original on July 23, Federal Bureau of Investigation.
Archived from the original on May 28, Retrieved May 5, The biggest green Ponzi scheme ever? Westmoore Partners Inc Findlaw". May 04, via fbi. Archived from the original PDF on Sep 6, The Times Of India. Retrieved May 23, — via Haaretz. LR; October 8, ". Retrieved November 1, Retrieved 14 December Archived from the original on May 12, Immigration and Customs Enforcement. Retrieved December 23, Retrieved December 9, Retrieved August 23, Scams and confidence tricks.
Confidence trick Error account Shill Shyster Sucker list. Con artists Confidence tricks Criminal enterprises, gangs and syndicates Email scams Impostors In the media Film and television Literature Ponzi schemes.
Retrieved from " https: Pyramid and Ponzi schemes Confidence tricks. CS1 German-language sources de CS1: Julian—Gregorian uncertainty CS1 maint: Archived copy as title Pages with login required references or sources Webarchive template wayback links All articles with dead external links Articles with dead external links from May Articles with French-language external links CS1 Portuguese-language sources pt Use mdy dates from May Articles needing additional references from May All articles needing additional references All articles with unsourced statements Articles with unsourced statements from May Articles containing potentially dated statements from December All articles containing potentially dated statements Articles lacking reliable references from January All articles lacking reliable references.
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