ponzi in A Sentence

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    It is sort of a Ponzi Scheme.

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    2

    It's sort of a Ponzi scheme.

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    3

    It is a Ponzi scheme and is illegal.

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    4

    Ponzi is much closer to the truth.

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    5

    In July 2016, a Ponzi like scheme was unearthed.

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    6

    Ponzi was imprisoned in Massachusetts and then deported to Italy.

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    7

    Ponzi guaranteed his victims a 50-100% return on their investment.

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    8

    Three trials were held in 1922 in which Ponzi represented himself.

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    9

    In reality, the“purchase order inventory financing” business was merely a Ponzi scheme.

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    10

    Did Madoff's bankers know about his Ponzi scheme, as he insists they had to?

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    11

    In fact, rather than having the millions he claimed, Ponzi was actually millions in debt.

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    12

    Ponzi claimed he would provide a 50% return on 45-dayinvestments and a 100% return on 90-day investments.

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    13

    The scheme is named after Charles Ponzi, who became notorious for using the technique in the 1920s.

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    14

    In 2016, the government had issued guidelines for the direct selling industry and differentiated it from Ponzi schemes.

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    15

    The early investors in a Ponzi scheme are repaid by the scheme acquiring new investors, and so on.

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    16

    Ponzi fought their charges, asserting that his plea agreement with the federal prosecutors included any state charges as well;

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    17

    Charles Ponzi's name will be forever associated with the financial fraud scheme he elevated to a way of life.

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    18

    In reality, these high-yield investment programs are Ponzi schemes, and the organizers aim to steal the money invested.

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    19

    Its officers were later found by a Massachusetts Supreme Court Justice to have knowledge of Ponzi's unscrupulous activities:.

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    20

    Others called it“toxic,” stating that those involved were“shilling for fame to their followers” and likened its structure to a“Ponzi.”.

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    21

    (Excluding a hyper-inflationary fiat currency environment.) In fact, the vast majority of cryptocurrencies are just huge Ponzi schemes. So, ….

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    22

    In a July 30, 1920, interview with The New York Times, Ponzi described the early days of the operation:.

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    23

    The Massachusetts Attorney General began an investigation, and the federal audit revealed that Ponzi's debt was at least $7 million.

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    24

    Since OneCoin has collapsed, there are no ways and means that this Ponzi scheme will fetch you any returns.

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    25

    Although he took his argument to the U.S. Supreme Court(Ponzi v. Fessenden), he lost and was tried in Massachusetts.

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    26

    On August 2, 1920, the agent published an article in The Boston Post stating Ponzi could never pay back his investors;

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    27

    Ponzi spent 3 years in prison, was later deported to Italy, and died penniless in 1949 at the age of 66.

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    28

    The stories caused a panic run, Ponzi paid out $2 million in three days to a wild crowd outside his office.

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    29

    At the same time, a new agent Ponzi had hired to deal with the bad publicity uncovered documents that revealed Ponzi's scheme.

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    30

    Second, crunching the numbers, only a small fraction( .02%) of the IRCs needed to produce the returns Ponzi claimed were actually circulating.

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