Heavy creditors of Ponzi scheme named in list
A lengthy roster of creditors and alleged participants connected to a Ponzi operation is cited with numerous names and residences across New Hampshire Massachusetts Rhode Island and Maine. The collection includes individuals such as Albert Dalsnecalt Ida Teehan Arsene Therien Emile Vaucoillie and Louis Verza among many others.
MENTIONED IN THIS ARTICLE
PONZI
Albert
Lawrence
Hanover Street
Manchester
N. H
Ford Woonsocket
R. I. le W. Butler
Cliff
Powder House Terrace
Somerville
Rank
Maverick Street
Chelsea
Je A. Crais
Ge Opera House
Ummings
Utaw Street
Margaret
Julia Crowley
Nora M
Chardon Street
Arthur
Sigrid Sandelius
Oest
Waltham
Fred E. Swansberg
Somerside
P ' Briggs
Te Eresa Trainor
Providence
R. I. C. Chase
Neg Oom
New Hampshire
Pos
Post
Sir
Mr. Ponzi
Ponzi case widens scope in New Hampshire investigations
Receivers plan a thorough probe into Ponzi schemes in New Hampshire where deposits of 3000 and 5000 were traced. They aim to recover assets including a costly limousine, and may visit Manchester as they scrutinize the ex‑officials and a county candidate implicated in the fraud.
MENTIONED IN THIS ARTICLE
Ficial
New Hampshire
Ponzi
Manchester
Clites
William R. Sears
The
Edward A. Thurston
John Ferkins
Lexington
Elfate
Rs. Ponzi
Shows Insanity of Ponzi Scheme in Cold Figures
A report details the Ponzi scheme with stark numerical losses and creditor impact. It outlines how funds vanished and the perils for investors, emphasizing the cold arithmetic behind the fraudulent setup.
Also Mentioned on This Page
Stere
Obert E Franz
Andover
Frank
Derry
J. C. Furness
Marearite G. Gace
Wur Lewwrence
Fb Ee
Stearns Avenue
New Hampshire Police
Post Office
Police Department
O. K
Frank Russell
Canal Street
Boston Post
Don the Securities Exchange Co
Frank T. Botsel
Russell Fture Co
Canal St
Russell Furniture Co
Boston
Romise
Inaana
ENT
Ith
Arthur Shaw
National City Bank
Old Colony Foreign Exchange Co
Old Colony Foreign Exchange Company
John E. Hannigan
Worcester
Springfield
Massachusetts
Qpeen
Cccecs
Palm Beach
Norfolk
Acca Occa Coe
Cnetins
Copenhagen
Kinsock Union
Batiste
Hamburg
Weer
Reaucea
RSE
Nulife
Perce
wuTo
Cheney Bros
Siock
YAO
Asee Ieee Ic
Wwe
Seeeseee
Erseeesesecree
Geery
Ohaon
Gill
Union Linen
Salem
Palace
H. S
Lonsdale
Ered
Eeeereereserer
Rogers
Irvington’ Lawn
Eaton, Crane & Pike Co
Cove
Visa Ogveatenes Wemtuk
Columbia
London Club
RK. H. Wh
ITE CO