Ponzi Case Deepens As Audit Expands Across State
United States Attorney Gallagher and Attorney General Allen coordinate audits of Charles Ponzi’s books in Boston and across Massachusetts as District Attorney Pelletier steps back. Officials seek solvency proof and recovery for investors while Libel action and coupon fraud inquiries unfold.
MENTIONED IN THIS ARTICLE
United States
Auditory Pelletier
Allen
Coolidge
Pelletier
Gallagher
Ponzi
Boston
Mr. Pride
Attwill
Fish Trust
United States District Attorney
Boynton
English & O’brien
Curtis, Barry & Sederquist
Commonwealth
Albert Hurwitz
Edwin H. Abbot, Jr
Post Office Officials Probe Ponzi Coupon Scheme Abroad
Federal investigators examine Ponzi scheme claims focusing on international reply coupons. Italian embassy officials joined the inquiry as U S postal leaders argue the manipulation likely did not occur within the United States and outline why large scale profits are impractical. Signor Alessandi confirms Italy's independent probe while awaiting Boston findings.
MENTIONED IN THIS ARTICLE
United States
Gallagher
Pride
Post Office
Hal B. Mosby
Hall
Dakin
Washington
Europe
Ponzi
Post Office Department
Boston
Paris
French Post Office Department
France
School Street
Department of Justice
Italy
England
Burrows
Koons
Postal Service
Postoffice
Postoffice Department
United States Post Offices
Post
Signor Alessandi
Barron and Ponzi Trade Libel Suit Claims
Charles Ponzi and his lawyers announce a $5,000,000 libel suit against Clarence W. Barron publisher of the Boston News Bureau over a United Press story. Barron defends his remark that Italian immigrants need protection and questions Ponzi’s methods, urging action by state and national officials on finance and savings bank practices.
MENTIONED IN THIS ARTICLE
Ponzi Legal
Frank Leveroni
Samuel L. Bailen
Leveroni & Bailen
Clarence W. Barron
Boston News Bureau
Barron
United Press
Charles Ponzi
News Bureau
Ponzi
United States
Bunker Hill Monument
Winthrop Elks Lawn Party Scheduled On Club Grounds
Winthrop Lodge of Elks to hold a lawn party this evening on the club grounds Washington avenue Winthrop seven vaudeville acts and many new features will be shown dancing in the hall from 8 to 12 committee in charge John Gallagher chairman Harvey Kimball Arthur Lyng Fred Clark Eric Ambler Chris Ahearn John Kelley Harry Kelley William Cawthorn Norman Horrigan Charles Jennings Ted Lytell
MENTIONED IN THIS ARTICLE
Winthrop Lodge of Elks
Washington Avenue
Winthrop
John Gallagher
Harvey Kimball
Arthur Lyng
Fred Clark
Eric Ambler
Chris Ahearn
John Kelley
Harry Kelley
William Cawthorn
Norman Horrigan
Charles Jennings
Ted Lytell
Sinn Feiners Attack Orange Hall in Down County
Sinn Feiners attacked the Lycaster Orange Hall near Strangford County Down early today smashing windows and doors and damaging valuables inside.
MENTIONED IN THIS ARTICLE
Orange Hall
Down
Belfast
Lycaster
Strangford
County Down
Ponzi Seeks Political Drift as Crowds Rally Behind Him
Charles Ponzi tells a Post reporter he may enter politics soon, with thousands of followers ready to back him for mayor or governor. He says he is not yet a citizen but plans to become one, and cites calls from financiers offering 10 million dollars and movie-portrait offers from Hollywood firms.
MENTIONED IN THIS ARTICLE
Ponzi
Ponzli
New York
Rose
Lexington
Also Mentioned on This Page
Ities Exchange Company
Central Street
Securities Exchange Company
Massachusetts
Old Colony Foreign Exchange Company
Devonshire Street
Charles M. Brightwell
Dakin and Hall
Raymond M. Myers
New York City
Brightwell
Gunnar R. A. Lindblad
Sweden
Lindblad
Ludden
Bouchie
Frank S. Childs
Boston Post Office
The
Childs
Magazine of Wall Street
America
London
Switzerland
PJ Alley
Carman
Julia Meli
International Post Union
BY Clarence W. Barron
South
Tie
Scott & Bowne
Scott’s
Winthrop Elks
BY Charles Ponzi
Hanover Trust Company
Market
Hanover Street
Cable Manufacturing Co
Washington St
Avery St
Palm Beach
Athletic Union
Pereales
Madras
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