Amazing Magnitude of Ponzi Scheme Revealed with New Investor Lists
A long list of investor names from the Ponzi scheme is displayed with deposit dates and amounts. The roster includes numerous individuals from Nashua to Manchester and Lawrence, spanning months and dates such as 7-16 and 7-24, showing wide geographic reach and substantial sums.
MENTIONED IN THIS ARTICLE
State House
Also Mentioned on This Page
Rence
Allinan
John
Trenton At
Lawrence
Trenton St
Ally
Mustafa
Broadway
Law- Tomco
Alsapiedi
Joseph
Centre St
Brockton
Nashua
Anastaiou
Mikolaos K
Anctil
Joseph A
Cross St
Anderson
Alden
Curtis St
Pigeon Cove
Totice
Escessctcense
E. A
Care Lawrence Trust Co
Tol
Angelopoulou
Gianika
W. Plymouth
Antonini
Augusta
Belmont St
Manchester
Antonio
Giacomini
Randolph Mye
Clifton
Too
Cciccctesiss
Antonioli
Dina
Highland St
Framingham
Eugenio
Waverley St
Mold
Manch
N. H
Ansory
Ernest
Huse St
Anthony
Manuel
Cherry St
Meriden
Appelbaum
Max
Hanover St
Tlmworso
Teile Oe
Areta
Angelo
Arata
Allen
Marion R
Webster Ave
Providence
Sisco
William A
Main ‘St
Hartford
Allison
William E
Summer St
Boston
Alvanis
Anna
Chestnut St
Ply- Mouth
Amend
Willard St
Ciif- Ton
Frank M
Bodwell St
Alida
Jane St
Man- Anderson
Alvah
Adams St
Leominster
Ernest A
Byron Ave
Lowell St
Walter
Anderton
Albert
Lawrence St
Andrews
Sam
Hazel St
Methu- Andrews
Methuen
Furlan
Brown Ave
Dal Bo
Randolph Ave
Oy OS
Palermo
Angelone
Francesco
High St
Angeli
Giovanni
Common St
Angestino
Nicholas
Broad- Angley
Lena A
Farnham St
Ansion
Mrs
Emma
Lowell SE
Anthony & Co
George H
Ash ‘St
Man
Ammon
Delia
Merrimack St
Anastaion
West Cheater
David
Enter St
Law- Anderson
Verna
London St
Pigeon
Mass
Andrews, Paul
Liberty St
Andriotta
Baldyssare
James St
Andreotta
Urbano
Bowdoin St
Ciliotta
Parker Ave
Pearl St
Way
Annon
Dilla
Jas
Davie
Myrtle St
Fall Anslow
Lowell Ansory
Law
Chester
Apfelbaum
Edward
W. Main St
Araldil
Centurio
Essex St
Csces River
Spor C Reese Tether Eee
Armstead
Leav
Armstrong
Mr. Edmond
Clinton St
Woonsocket
Lawfence
Ashworth
George
Box
Sanford
Maine
Oakland J
Armatead
Benjamin
Arnone
Michael
Dale
Arsenault
Suphrowia
Ashton
Sto
Tag
William
Hancock St
Asquith
Henrietta
Newton St
Fitchburg
C.escces Concord
Aspinall
Margin St
James W
Astin
Martha A
Tenney St
Astridis
Sprice St
Man- Atherton
John T
Arbuckle
Mrs. Lulle M
Laurel
Invent Vanes Et
R. I
Archambault
Julia D
Woonsock- Archer
Philmond
Social St. Archetti
Michele
Cantillion St
Arézzo
Tony
Lenv
Lawfeence
Arnona
Providenza
Arrajs
Alfred
Jones
Hope I
LCBO
Cree Tee E ccc
Eucccvesteces
Aselador
Pietro
Ashoe
Elias
Man- Lawrence
Hammond
Newton Sat
Ida L
Asselin
Aristide Methuen
Atkinson
Whipple St
Lowell
Adelard
Woonsock
Armansh
R. Armstead
Frank
Gage
Gertrude
Gage St
Eruon
Fadt
Marie
Poorer
Norman
Carleton
Carleton Ter
Otis
Marion St
Samuel J
Magazine St
Cambridge
Centerdall
R. Et
Wen
Caice cc Ae
Atwood
Stephen W
Auclair
Diamond Hill
Albert F
R. Bich
Aron
Diamond Hill Rd
Sylvia
Diamond Hill Oe
Ana
Cbc
Audet
Pierre L
Greenwood St
Pierre
Greenwood At
Audowethe
BeBe
Concord St
Manville
Auger
Maurice
Elm St
Man- Grae
P. J
Alger
Philias
Rathburn St
Phillas
Rathburn
Ah Woonsocket
Aiger
Told
Ws Ave
Meram
Tabi
Ciccecks
Derry
Bailey
J. H
Brook St
Man- Bogecot
Baldassari
Ettore
Baldwin
Lottie
Mt. Auburn St
Watertown
Banan
East Haverhill St
Blanchard
Patrice
Woonsocket Bod Xd
Aaeks
Aaeks Chavvectasynenehasnuhy Bdo
Seneens
East Fourth St
South Boston
Howarth
Idlewild At
Allston
Dupy
Howe
G. Mary
Pleasant St
Dorchester
Mattapan
Hpountoney
Magnolina St
Austin
Jos. M
Dean Rave
Franklin
Marrin C
Sheldon St
Seeesereaeee Aveyard
Pidna Ea Ebee Yee Ayer
H. W
Henniker
Eevee Ayer
Sarah
Bromfield St
Ayotte
Urgell
Balarana
Weg Feld
Balcock
M. W
North St
Plymouth
Bachand
Ovila
Bachman
Wm. W
Oak St
Bachou
Bacigaloupo
Lake Ave
Bacigalipo
John B
Bigelow St
Backman
Geor
Congress St
Milford
Ereerene Backman
Paul O
Terry St
Bacon
Geo. E
Fairbank
Badini
Madeline
Lyin
Main St
Tors
Baeg
Charles
Merrimac St
Ceeeenvees
Lawrence Bagzgnoli
Alfredo
Suosso Lane
Bagnell
Hese Bailey
Franklin St
Annabella
Augustus M
Villa Ave
Forest C
Bradford
Isabella H
Vaca iWorks Bbasedesver
Bairstou
Elizabeth
Phillip St
Baisaillou
Ester
Baker
Harold S
Man- Balboni
Suossolane
Ply- Balboni
Court St
Bop
Bamber
Ashland Ave
Bambo
Sebastiano
East Haverhill
Bancroft
Emilil
West St
Fitch- Dupe
Tel
Banzi
Sekeké Hinks
Gkaston
Barker
R. L
Howard
Prospect St
C. Edward
Richfield St
Burrill St
Roxbury
T. R
Beacon ‘St
Roslindale
P. Cora
Win- Howe
Gestoaf
Third St
Chel- Howe
F. W
Newbury St
Hoyt
V. Christie
Aberdeen Rd
Hubbard
W. Anna
Radcliff? Rd
Somerville
Huber
Amelia
Grand View St
Lindale
Symmes St
Esther
Columbus Ave
Wee
Ee Cacuencees Gudinestad
Badolato
Vincenzo
North Baggett
Joseph F
Lowell Plymouth
Cranston
John R
Manchessr
LA Wrence
Bannon
Mary T
Mouth
Baptist
Qoherry St
Ply- Baptista
Taun- Baradaky
Seaman
Saisirea Acs Athivines
F. J
Fosket St
Howden
Walter St
Throp
Sea
Lillian
Otisfield St
Rox- ET
Grand View Roslindale
Ellen
Gunview St
Ros- Roslindale
Wilcan
Cottage Pk
Ward St
Ioc
Newton
Chieis
Sci
Jamaica Plain
Tas
Huether A. Otto
Dalyremple St
Huether
Boylston
Hughes
Adelaide
Welgus Fd
Quincy
Cscereeverees
Catherine
Newport Ave
Wallaston
Cseeeevess
Helena A
Falmouth St
Belmont
Ave Joseph
Chey
Vicadsovrce Clvss
Hubly
Francis M
Hampstead Rd
FeOcess Hacen
Humder
Moody
Walthamt
Hulse
Minnie E
Chestnut Ave
Twd
Hunnerman
H. Iz
City
H. J
Hunt
Everett
Powder House
W. Somerville
Odbaiee
Lee Hunt
Washington St
Lynn
John L
Concord Sq
Slevenes
St Worcester
Devonshire 'St
G. W
College Ave
Telegraph St
Hunter
E. F
Winthrop St
Harris V
Mount St
Hunter, Thomas, Jr
Highland Park Ave
Huntley
Helen G
Monteset St
Hunts
Joy St
Back Bay
Hunvites
Solomon
Vo St
Ghey
Thor
Hurley
E. D
Belmont. St
Charlestown
Anya Tes Tagahieiess
J. M
Columbia Rd
C.eees
Patrick W
Wash
Wash. St
Timothy
Leyland St
Hurntz
Salem St
Gil, Thee
Hurson
Harvard St
Vel
Hurst
Herbert
Gilbert- Ville
Gilbert- Vers
Hurwitz
Bessie
Tih
Husk
J. F
Pilgrim Rd
Hutchins
J. A
Hutchins, J
Cuhly
Cacy
H. H
Woodward Park St
Central Fire Station
Hutchinson
Dorothy E
Highland Ave
Hyder
Mra. M
West Bowdoin Bt
Wir
Hyde
George W
Tremont St
Chy
Ges
J. E
Sashes
Selees St
East
Thomas A
West Somerville
Hyland
Culy, Thu
Hyman, A
Oily
Hyman
Benjamin J
T-19
Hyman, Julius
Washington Sat
Gig
A. M
Caep
Hyman, M
Washington S.J
Hymes
Grand St
Todd
Hynes
Tee
Conateevobvatuses
Frederick L
Bennington St
Michael J
Hawley St
Timothy J
Greenville Bt
Iandoli
Generosa
Medford St
Water
Ianelli
Amedes
Snownill St
Hearn St
Serady
S. Market
Tbo
Ignico
Mary
Mountain Ave
Manere
Vincent
Mountain Mu
Wieverd
Tal
Igo
Anni
Ave
N. Pampridus
J. Francis
Cunard St
Yeo
J. John
Elty
Ihlefeldt
Hubbard St
Thlefeldt
Jaggoiia
Thelfeldt
Manfred
Tlaeqna, Jr
Hudson St
Ittemann
E. Ferdinand
Cor Oaks
Shiller Red
Illingworth
Winthrop
E. Mary
Imbescheid
G. Henry
Trley Rd
Imbeozna
James
Boylston St
Italo
Hanover
Inderandi
Org
Bates
Infurna
Cosimo
Battery St
Ingalls
C. E
Evelyn St
O. Lawrence
South Market St
Riecuns Nunzio
Lyndeboro -Carven St
Retention Antonio
Essex
Ingraham
Alton
Inwright
Margaret
Linwood Ply Somerville
Sheeyeeia
Iodice
Warren St
Peter
Clemente
Water St
Margarita
Edward Pl
Medford
Tori
Vinzenzo
Everett. St
Iorie
Curiaco
Sheafe St
Poole
Bert
Nordi St
Herbert S
Hamilton Rd
Prong
Porell
Forell
Yiecee Ics
Iori
Geovanni
Isherwood
Arthur
Ee St
Fall River
Columbia St
Sidney
Boyl- Bon Dt
City, Thb
Boylaton At
Boyl- Ston
Fred
Fulton St
Nvdedsiedevebeseee
Ginsippi
Bag
Isola
AES
J. Louis
Fulton
CIE
Sree
Sarna
Fulton At
Wood
Itri
Tad
Gennazo
Davies
WGN
Francisco
Sheat St
Ivaldi, A
Iula
Vito
North Margin St
Ivaldi
Tuckerman St
Eur
Qalh
Rose M
Pdagos Chascat
Ponsi
Lewis A
Milk St
Pope
Chas. H
Josephine E
Vernon At
Brookline
Popole
Mananmna
Temple St
Wong Cero
Mananmnau
Western Ave
Pancas
Poppalardo
Orazio
Meridian St
Iaunover St
Room I
Coree
Poracchio
Carver St
Sre
Pocaro
Felice
Severe St
Hull St
Bos- RE
Bos- TU
Porcella
John A
Mau
Por
Louis F
Bos- BO
Philip
Genese St
Manchuset St
Forest Hills
Sececss
Tees
Meoregh Tak
Lopes
Poro
Rosa
Burrell St
Rox- I
Fede
Porones
May Wood St
Porrell
Richard T
Mast Boston
Portella
Marion At
Fast Boston
Essessenes
Porter
Josephine A
Gates St
Ccseeeeseneee
Thomas P
South
William J
Posner
Jacob
Brighton St
Posen
Possner
H. E
Spruce St
Potage
Christopher
Melrose St
Potito
Mario
Causeway St
Potts
Ashland
I. M
Law Tence
Patrick J
Cst
Princeton St
Sibnvekieczees
Arthur F
Powers
Catherine A
Lenox
Elihue
Harrison Ave
Bush Cesadess Savixanes
Frank R
Temple Ave
Mary A
Fifth St
Thomas J
Chelsea St
Poyntz
Olney St
Dorches- Col
Pozzi
Magnolia St
Maria
Pozzo
Hancock Bt
Victor
Norfolk
Can- Tom
Ppinninger
John W
Prague
Edward He
Sudan St
Praino
Gaetano
Prati
Thug
Prata
Virginia
Tee Pratt
Gustave
Pratti
Louis W
Dart
Dartmouth
Praugh
Joseph W
Doris St
Praught
Joseph H
Prestrup
Michigan Ave
Pretrafitta
Filippo
Willard Pl
Pee Virginia
Wachusett FB
His
Satan
Dudley St
Tit
Prendergast
Chevy
Judith
Parker Hill Ave
Parker Hill
Prentel
Ernest B
Prentice
Adra R
Kenbermard
Prestini
Larry
Wachusett St
Prentiss
Ww. L
Sayin
Hill Ave
Preston
Harry W
Drawbridge St
Arlington
Prevett
Corning St
Glb
Price
Hattie E
Louis N
Mass. Ave
Cily
Alexander Ave
Normandy St
Prichard
Ed A
Fulton St. City
Prisco
Blackstone St
Culv
Pritchard
Harry J
Estrella S&j
Estrella
Prives
Annie
East Mroston
Teld
East Boston
Prock
Lorne St
Promises
Harry
West
Oom Ams
Proppo
Elisa
Warren St. Roxdury
Prouty
Thacher St
Ralph H
Geneve Ave
Geneva Ave
GeBl
Geneva
Danlekes Chavs
Prull
Leroy H
Draper St
Dor- Sree
Pskin
Morris
Long St
Tbb
Psomas
Theofanis
Charles B
Dart- Dartmouth
Orient Heights
Puccetti
Dedham
Cass
Eleanor
Bunker Hill
St., Mouth
Wilfred D
N. T
Seare
Pugnim
Forsyth St
Sear
Avery
Power
N. Puff
Colburn At
Corey TF
Pierina
Marshfield St
Puopola
Luigi
Endicott St
Putnam
J. R
Bradfield Ave
Paul J
Malden
Roxduury
Queen
Josephine W
Massasetts Ave
Quercio
Hyde Park Ave
Quigley
Charles F
Hennery St
Pallesen
Mrs. Charles
Colburn Pullo
Border St
Boblon
Pullo
East Sone
Villogne
Pulsifer
Kenneth L
Puopolo
Purpura
Andrew
Park St
Dor- Roslindale
J. J
Berg
Natick
Purcini
Friend St
Bury
Quaraldi
Walter E
Massachu- Dedham
Elm Hill
Peiseansavaadees
Quillin
G. E
Quinasso
Louigia
Qunem
P. T
Felsway St
Quinn
East Cottage
Quinzani
Agidi
la Grange St
Liber
Solio
Guinto
Somerset St
Yer
Solimine
Sollami
Carmela
Bes
Solono
Elm Hill Pk
Sorenson
Leo O
Scotia St
Sonson
Nell
Teel St
Arling- Sorenson
Ralph
Marie Ave
Someerville
Sorocco
Anna F
Wales &T
Soroces
Wales St
Soroecco
Emilio
Blue Hill Ave
Frederick
Merenet St
Tub
Louise
Cooper St
Masinssaenetesy City
James H
Joseph L
Thorndike St
Quint
Samuel
Quintifiani
Don
Liberty
CIAY
Max J
Central Sat
Solimino
Atria Wa Sc
Cedivisa Asegas Datos Oro
Todto
Somers
Nat J
W. Roxbury
Lonergan
Miss C
Fordham St
S. M
Dor- Sorocco
Amory St
Henry M
Vernon St
Sordello
Ernesto
Alpine St
Sorenan
Norerett
Sorensen
Tario
Sanger St
Med- Lofg
Metha
Sorrella, A
Cooper
Sog#sa
Guiseppe
Liverpool St
Navacis Fostec
Commerce
Sottile
Revere
Spadaro
Richmond City
Spaeth
Franks
Seer
William L
Spear Co. F
Shirley St
Rex- Dury
Spiegel
Jenny
Birch St
Spear, C. F
Rex- Spiegel
Louis
Verdeee
Ceeieveas
Richmond St
Guy
Merchants
Jennie
Vassal Lane
Joe
Ube
Beach St
Wave Erley
Spacko
Rose 'M
Setereree
Spack
Newman
Stewart St
West Watertown
Meiner Ave
Chel- Spaeth
Frank J
Spagniolo
Guiseppi
Elmwood St
Spain
William H
City Hall
Spartaccio
Secondaria
Robert
Malvine Ave
Loyers
Mozart St
Spence
Henry G
Tremont &T
Gabo Vercavell
Chelsea
Sperber
H. S
Shore Drive
Speroni
Giacomo
Reece
Spiazza
E. Boston
Spicca
Agostino
Spickler
Andover
Wien
Spidmore
Ada J
Savekhdousteaks
Charles C
Minden St
Poxbury
Albany St
Rox- Bury
Ros- Hindale
Harvard &T
Harvard
Allan W
London Ave
Spillane
C. J
Ted
T. J
Cyriel
East Eighth St
R. E
Building
Sportano
Mrs. Peter
Aca St
DarGheater
Siew
Spound
Jn Scanune
Sprague
Charles W
Tremont Wb
Lowell E
Franklin Me Ghia
Fok
Spagnardi
Topliff
Ceseeeseens Seabee
Squoeglia
Everett At
Squeglia
Eean
Sun
Squire
J. L
Huntington
Roger W
Huntington Bvo
CHEM
Bebeks
Squitiere
Rosina
Fleet St
Conck
Squizza
Petican St
VOPO
Gil
Eresse
Stenson
Algot
Perthshire
Popu
Staaf
Carl A
Coca
Stacey
W. D
Winter St
Elty, Gry Gb and Son
Tovos
Teldec
Stackpole
Mabel G
Berkeley Gh.c Cief
Staffieri
Valest
Springvale Ave
Weiss Caks Cna Cakckauacha
This is just the beginning! Our collection holds over 300 years of history, including rare newspapers, obituaries, marriage records, birth records, and so much more—most of which you won’t find anywhere else!