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The Madoff Fraud:Scam of the Century
Charles Ponzi and Modern Day Ponzi Schemes

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New York kickback investigation names Memphis firm; may spark scrutiny here.

Votes:27 Comments:0
New Investment Scandal? New York “kickback” investigation names Memphis firm; may spark scrutiny here. POSTED BY JACKSON BAKER ON TUE, APR 21, 2009 AT 9:22 AM An extortion scandal in New York S READ MORE
http://www.memphisflyer.com/TheDailyBuzz/archives/2009/04/21/new-inves...

CFTC commissioner fears "Ponzimonium"

Votes:18 Comments:0
CFTC commissioner fears "Ponzimonium" 23rd March 2009 15:13 An official with the US Commodities and Futures Trading Commission (CFTC) has said the body is facing "rampant Ponzimonium" in the READ MORE
http://www.londonstockexchange.com/en-gb/pricesnews/investnews/article...

Historic Indiana Ponzi Scheme Immortalized in Crime Pays! Trial Attorney Writes ...

Votes:29 Comments:0
Indianapolis (March 23, 2009) – Indiana trial attorney and Ponzi scheme expert Mark Small announces the release of his new book, Crime Pays! Based on true events, this satire vividly illustrates the i READ MORE
http://indianapolis.dbusinessnews.com/shownews.php...

SEC;The frequency of Ponzi schemes is not increasing but the magnitude of the fr...

Votes:30 Comments:0
The frequency of Ponzi schemes is not increasing but the magnitude of the frauds is, a U.S. Securities and Exchange Commission official said on Friday. The SEC has been under intense scrutiny for not READ MORE
http://www.javno.com/en/economy/clanak.php...

Madoff Witness Talks of Other Possible Ponzi Schemes

Votes:33 Comments:0
Madoff Witness Talks of Other Possible Ponzi Schemes FEBRUARY 4, 2009, 3:20 PM The private fraud investigator who tried for years to ignite a federal investigation of Bernard L. Madoff told lawm READ MORE
http://dealbook.blogs.nytimes.com/2009/02/04/madoff-witness-talks-of-o...

Crackdown on Wall Street: The Perp Walks Are Coming

Votes:36 Comments:0
Crackdown on Wall Street: The Perp Walks Are Coming By Elizabeth MacDonald First of a series on the Crackdown on Wall Street With the economy in a national nervous breakdown, with global losses m READ MORE
http://emac.blogs.foxbusiness.com/2009/02/02/crackdown-on-wall-street-...

Looking for Ponzi schemes;MASS William Galvin launches ads as complaints grow

Votes:39 Comments:0
Looking for Ponzi schemes William Galvin launches ads as complaints grow By Jay Fitzgerald Monday, February 2, 2009 - The hunt is on for the next “mini-Madoff” scammer and it’s not just regulators READ MORE
http://www.bostonherald.com/business/general/view/2009_02_02_Looking_f...

In fraud related news, there seems to be a sudden surge in the number of Ponzi s...

Votes:36 Comments:0
In fraud related news, there seems to be a sudden surge in the number of Ponzi schemes reported to law enforcement. (From the NY Times): "Their names lack the Dickensian flair of Bernie Madoff, and READ MORE
http://seekingalpha.com/article/116991-on-the-mini-madoffs-ponzi-schem...

Brief History of Ponzi Schemes

Votes:22 Comments:0
A Brief History Of Ponzi Schemes By Alex Altman Monday, Dec. 15, 2008 The $50 billion Ponzi scheme allegedly masterminded by former Nasdaq chairman Bernard Madoff punctuated a miserable year for Wa READ MORE
http://www.time.com/time/business/article/0,8599,1866680,00.html
Charles Ponzi devised a scheme now named after him.Although it is invoked to describe a variety of brazen, gargantuan rip-offs, it really applies only to swindles of a certain kind, longer than a one-shot deal but inherently limited in duration, in which people are promised windfall profits from can't-miss investments -- to be paid, when they are paid at all, only out of money collected from subsequent dopes and dupes.
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