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Fraud / Business / Economics / Charles Ponzi / Ivar Kreuger / Yilishen Tianxi Group / Bernard Madoff / Madoff / MMM / Confidence tricksters / Madoff investment scandal / Crime


C AT C H SCAMS: FROM PONZI TO BITCOINS 1984: PORTUGAL
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Document Date: 2015-03-04 11:27:40


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City

Cancun / /

Company

The New York Times / MMM Company / /

Country

Haiti / Romania / China / Mexico / Sweden / /

Currency

USD / /

IndustryTerm

fraudulent pharmaceutical imports / beauty products / /

Organization

Federal Bureau of Investigation / /

Person

Sergei Mavrodi / Jordan Clifford Sources / Barry Tannenbaum / Dona Branca / S. Michael Eugene Kelly / Charles Ponzi / Ivar Kreuger / /

Position

Economist / banker / /

PublishedMedium

Forbes / The New York Times / WORLD POLICY JOURNAL / /

Region

SOUTH AFRICA / /

SocialTag