Ponzi Arrest Brings End to Stupendous Fraud Claim
Post Office Inspectors describe Charles Ponzi as conducting a massive fraud using international reply coupons. The arrest followed months of undercover work by the New England division and officials in Washington. Inspectors detail coupon volumes, redemption values, and the improbability of Ponzi’s claimed profits, urging investors to seek relief from the scheme.
MENTIONED IN THIS ARTICLE
Washington
Mosby
Ponzi
Charles Ponzi
United States
Hayes
Italy
Peter
Paul
Mor “Peters
Pauls
Peters
Ponzi Not Martyr in 1908 Montreal Forgery Conviction
Montreal dispatch reports Charles Ponzi not a martyr for friends after a 1908 three year jail sentence for forgery. Records show Ponzi accused Zarrossi of theft as agent, with Zarrossi later acquitted. Ponzi’s role centered on the Banca Zarrossi and forged checks.
MENTIONED IN THIS ARTICLE
Montreal
Herbert L Baldwin
Charles Ponzi
Ponzi
Luigi Zarrossi
Bianchi
Zarrossi
Italy
Banca Barrossi
Barrossi
Mexico
Banca Zarrossi
Con
Cern
Bianchi-Ponzi
Ponzi-Bianchi
Zarross
Dominion
Damien Fourtier
Fourtier
Zarcossi
Banca Zarcossi
Depositors Assured Hanover Trust Will Pay Fuld
Henry H. Chmielinski, president of Hanover Trust Company, asserts that every depositor will get back dollar for dollar with interest. He refuses to discuss the examiner’s warning that the bank’s capital is severely impaired and possibly wiped out, saying he knows as much as the bank examiner.
MENTIONED IN THIS ARTICLE
Hanover Trust Company
Henry H. Chmielinski
Joseph C. Allen
Chmielinski
Allen
Thee Bank Examiner
Ponzi Arrest Brought Relief Says Postoffice Inspector
Chief Postoffice Inspector Hal B. Mosby said the arrest of Charles Ponzi ends months of anxiety. He warned Ponzi's manipulation in international reply coupons would soon be resolved and hailed the development as a relief to authorities and the public.
MENTIONED IN THIS ARTICLE
International Postal Union
Mosby
Postoffice
Hal B. Mosby
Charles Ponzi
Ponzi
Bitro-Phosphate touted as vital for nervous health
An advertisement extols Bitro-Phosphate as the essential organic phosphate for nervousness fatigue and vitality. It cites Dr. Kolle praising its use in hospitals and for women losing youth and vivaciousness, urging weary readers to obtain it from druggists for summer strength.
MENTIONED IN THIS ARTICLE
Payeielans
Oe 8. Kolle
Ofhysicians
Kolle
Federal Warrant Charges Ponzi With Defrauding Investors
Federal warrant accuses Charles Ponzi of Massachusetts in Boston of devising a scheme to pay 50 percent interest every 45 days to money loaned by investors. It alleges Ponzi intended to misappropriate funds from residents in the United States for his own use.
MENTIONED IN THIS ARTICLE
Oston
Onzi
United States
Ponzi
Charles Ponzi
Exington
Lown
Soston
Uch
Securities Exchange Company
Boston
Iris
Lexington
Massachusetts
Benazi
Poole Firm Defies Closure Amid Ponzi Claims
J. R. Poole Co. refuses to close despite Ponzi allegations tying the firm to ongoing troubles. J. Rogers Poole implies the company is deeply involved in the dispute surrounding Ponzi, who worked there as a stenographer before his rise in notoriety.
MENTIONED IN THIS ARTICLE
Ponzi
J. Rogers Poole
Post
Hamilton Road
Brookline
Poole
J. R. Poole
Poole Company
South Market Street
Boston
School Street
Foreign Department of the
J. R. Poole Co
J. R. Poole Company
Cork Mayor and aides arrested at Sinn Fein court
The Lord Mayor of Cork and ten associates were arrested by soldiers today during a Sinn Fein court session at the city hall and were taken to military barracks.
MENTIONED IN THIS ARTICLE
Cork
Associated Press
Sinn Fein
Also Mentioned on This Page
Post Office
Riddle Ponzi
Byron 8. Hall
Thomas D. Dawkins
Ralph E. Dakin
Frank H. Rice
James E. A. Sullivan
James F. Casey
Park D. Colvin
Francis J. Buckley
Francis X. Reilly
George F. Smith
Ralph S. Edmunds
Edward A. Courter
C. D. Sheldon
Wilson
C. D. Washburn
Hoyt
Sheldon
St. Vincent de Paul
Tion
N. Y
Tremont St
Park St
Macclesfield and
Zurich
Yea
Greg
Tuino, Rockla
Ilinois Watch Co
Jenoxjewer
Bromfield St., Boster
HE Shelton
Stoney Blumsntnat & Co, Inc
Fourth Avenue, New York
Boylston St
Franklin St
Hart Schaffner
Marx
Hart Schaffner & Marx
Franklin
Washington St
Boylston
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