Charles Ponzi’s Schemes
Stuff You Missed in History Class1 Jun 2022

Charles Ponzi’s Schemes

He’s synonymous with fraud today, but the most famous scheme Charles Ponzi pulled in his lifetime was surprisingly short-lived.

Research:

  • "Charles Ponzi Cheats Thousands in Investment Scheme, 1919-1920." Historic U.S. Events, Gale, 2012. Gale In Context: U.S. History, link.gale.com/apps/doc/BT2359030095/GPS?u=mlin_n_melpub&sid=bookmark-GPS&xid=2fa9c993. Accessed 25 Apr. 2022.
  • "Ponzi Scheme." Gale Encyclopedia of American Law, edited by Donna Batten, 3rd ed., vol. 8, Gale, 2010, pp. 32-35. Gale In Context: Opposing Viewpoints, link.gale.com/apps/doc/CX1337703388/GPS?u=mlin_n_melpub&sid=bookmark-GPS&xid=156ed9f9. Accessed 25 Apr. 2022.
  • "Ponzi, Charles." Encyclopedia of World Biography, edited by James Craddock, 2nd ed., vol. 34, Gale, 2014, pp. 291-294. Gale General OneFile, link.gale.com/apps/doc/CX3788300138/GPS?u=mlin_n_melpub&sid=bookmark-GPS&xid=b742c693. Accessed 25 Apr. 2022.
  • Baldwin, Herbert L. “Canadian ‘Ponsi’ Served Jail Term – Montreal Police, Jail Warden and Others Declare That Charles Ponzi of Boston and Charles Ponsi of Montreal Who Was Sentenced to Two and a Half years in Jail for Forgery on Italian Bank Are One And Same Man.” Boston Post. 8/11/1920. p. 1, 18.
  • Boston Post. “Arrest in Ponzi Case May Be Made Today.” 8/12/1920. p.1, 22.
  • Boston Post. “Boston Man Is Sued For $1,000,000.” 7/4/1920. p. 3.
  • Boston Post. “Both Barron and Ponzi Give Talk.” 7/31/1920. p. 3.
  • Boston Post. “Doubles Your Money in 90 days – 50 P.C. in 45.” 7/24/1920. p. 1, 4.
  • Boston Post. “Entire Issue of Coupons Last Year Only $60,000.” 8/4/1920. p. 6.
  • Boston Post. “Federal Officials Scout Ponzi Claim.” 7/31/2910. p. 1, 2.
  • Boston Post. “Financial Editors Notes.” 7/26/1920. p. 13.
  • Boston Post. “Great Run on Ponzi Continues Until Office Is Closed For Day.” 8/3/1920. p. 1, 2.
  • Boston Post. “Million Is Paid Back by Ponzi.” 7/28/1920. p. 1, 24.
  • Boston Post. “Officials Balked by Ponzi Puzzle.” 7/30/1920. p. 1, 11.
  • Boston Post. “Ponzi Books In Hands of U.S. Auditor.” 7/31/1920. p. 1, 2.
  • Boston Post. “Ponzi Closes; Not Likely to Resume.” 7/26/1920. p. 1, 7.
  • Boston Post. “Ponzi Relates Story of His Life.” 8/9/1920. p. 16.
  • Boston Post. “Questions the Motive Behind Ponzi Scheme.” 7/26/1920. p. 1, 6.
  • Boston Post. “Seeking Source of Big Profits.” 7/28/1920. p. 20.
  • Boston Post. “Uncle Sam to Get the Facts of Ponzi’s Case.” 7/29/1920. p. 1, 24.
  • Boston Sunday Post. “Ponzi Has a Rival Next Door to Him.” 7/25/1920. p. 1, 15.
  • Darby, Mary. “In Ponzi We Trust.” Smithsonian. 12/1998. https://www.smithsonianmag.com/history/in-ponzi-we-trust-64016168/
  • Kerr, Jessie-Lynne. “Ponzi lived here: Infamous name tied to scheme was local.” Florida Times-Union. 12/21/2008. https://www.jacksonville.com/story/business/2008/12/22/ponzi-lived-here-infamous-name-tied-to-scheme-was-local/16001631007/
  • Mohamed, Alana. “The Ladies' Deposit: The 19th-Century Ponzi Scheme by Women, for Women.” Mental Floss. 5/14/2018. https://www.mentalfloss.com/article/542689/ladies-deposit-19th-century-ponzi-scheme-women-women
  • New England Historical Society. “Charles Ponzi, The Financial Idiot Who Drove Boston Money Mad in 1920.” https://www.newenglandhistoricalsociety.com/charles-ponzi-the-financial-idiot-who-drove-boston-money-mad-in-1920/
  • Smithsonian National Postal Museum. “Ponzi Scheme.” https://postalmuseum.si.edu/exhibition/behind-the-badge-case-histories-scams-and-schemes/ponzi-scheme
  • Tampa Times. “Gave Up 195 Sq. Inches Cuticle.” 12/28/1912. p.6.
  • Weisman, Steve. “The History of Ponzi Schemes Goes Deeper Than the Man Who Gave Them His Name.” Time. 8/12/2020. https://time.com/5877434/first-ponzi-scheme/
  • Zuckoff, Mitchell. “Ponzi’s Scheme: The True Story of a Financial Legend.” Random House. 2005.

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