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Ponzi Investors Revealed in Expanded List
A second Post printed installment details hundreds of investors in Ponzi scheme. The list shows many deposits from 5000 to 33000, including women who led in investments and households across Back Bay to Roslindale. Notable names include Mrs. Dondero and Antonetta Forti, with firms and soldiers also appearing.
MENTIONED IN THIS ARTICLE
Futhermore
Post
Back Bay
Brookline
Winchester
Newton
Boston
John A. Dondero
Wilgue Road
Quincy
Mary McLaughlin
Brunswick
E. de Sousa
Temple Place
Frank A. Leveroni
Ponz
Leveronis
Leverones
Ponzi Group
Giuditta Dondero
John A. Ricardi
Romsey Street
Dorchester
Richard Engstrom
Elliot Road
Lexington
Joseph A. Callahan
Main Street
Brockton
Bevelacqua
Hancock Street
Roslindale
Fiori Bevelacqua
Frank Drinkwater
Chelsea
Antonetta Forti
East Lenox Street
South End
Hamelin