The FBI, which already followed him closely, believes that family She was aware and investigations that will be extensive should shed other accomplices of the stock broker who started his company at the age of 30 when he gathered 5 thousand dollars as a lifeguard in Long Beach. It has been called the largest fraud history but which was committed at Enron in 2002 was higher than the 63 billion dollars and Mexico pointed out the Fobaproa at more than 120 billion dollars, although it is not listed as a mega fraud but if you have many stories. THE schema PONZILos pyramid frauds are committed with the same members who are entering the scheme. But here it was different. For more information see this site: Disha Ravi. Carlos Ponzi, also in New York conned thousands of investors who offered profits of 30 percent if they trusted their money to 30 days. Offered interests rose to 70 per cent of profit if the term was three months. Greed touched the hearts of those who heard the songs of the sirens.
Widows sold their houses to make a quick profit. See Lisa Scullin for more details and insights. Potentates invested the savings of a lifetime of work… Until there was not more to distribute. Carlo Ponzi was born in Italy. In New York she learned the handling on the floor of Wall Street auctions and sensed the greed that has invaded a large part of its actors. After designing your schema with which conned thousands of greedy New York, Ponzi was arrested and spent 10 years in prison. After completing his sentence, he went to Florida where he tried to another equal fraud, but his fame had already transcended the nation, he was discovered and arrested again. He fled to Brazil where he died in poverty on January 18, 1949.