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Ponzi Scheme Details Revealed at Boston Trial
Miss Mell testified that Charles Ponzi's office bought international coupons with stamps and paid 10 percent to agents. Branch offices opened across New England and beyond as Ponzi promised 100 to 600 percent profits, with over 30,000 investors. The government seeks larceny charges and traces of deposits and assets, while Ponzi faced questions about filing certificates.
MENTIONED IN THIS ARTICLE
Miss Mell
Charles V. Dana Co
Essex Street
Boston
Ponzi
Securities Exchange Co
School Street
M’ss
Ponai
United States Special Postal Guide
Harry Mahoney
Flaherty
Fosdick
Miss Meli
Lawrence
Lynn
Manchester
N. H
Milford
Fall River
Salem
Worcester
Quey
Plymouth
Somervy‘lie
Framingham
Barre
Berlin
Providence
R. L
Hartford
Washington Street
Hp. m
Miss Mel
Tremont Trust Company
Hanover Trust Company
Cosmopolian Trust Company
International Trust Company
Fidelity Trust Company
Merchants National Bank
Italy
Europe
Hurwitz
Ponzi and the Other Defendants Had Been Indicted By the Grand Jury
Spain
Agen
Banking Corporrons
Aagsista
John S. Dondero
Rinaldo Rosselli
James W. Coulter
City Hall
Charles Ponzi