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American vineyard owner and winemaker
Nancy Ponzi (born 19 August 1941) is an American vineyard owner and winemaker. She is a pioneer of the Oregon wine industry and the Oregon brewing industry
Nancy_Ponzi
American winemaker (born 1934)
Ponzi (born March 26, 1934) is an American winemaker, a pioneer of the Oregon wine industry and the Oregon brewing industry, and the founder of Ponzi
Dick_Ponzi
Surname list
Italian film director and screenwriter Nancy Ponzi (born 1941), American vineyard owner and winemaker Simone Ponzi (born 1987), Italian road bicycle racer
Ponzi_(surname)
Craft brewery in Oregon
2019. BridgePort was founded in 1984 by local winemakers Richard and Nancy Ponzi. The brewery claimed in their trademark to be "Oregon's Oldest Craft
BridgePort_Brewing_Company
Name list
Nancy is a feminine English language given name. The name Nancy was originally a diminutive form of Annis, a medieval English vernacular form of Agnes
Nancy_(given_name)
Nancy Ponzi, of Ponzi Vineyards, a pioneer in the Oregon wine industry
Oregon_wine
Fraudulent investment operations
This is a list of Ponzi schemes, fraudulent investment operations that pay out returns to investors from money paid in by subsequent investors rather
List_of_Ponzi_schemes
American cult leader and convicted felon
thoughts on Nancy Salzman" Archived 2022-02-06 at the Wayback Machine, ArtVoice, December 14, 2018. Accessed February 5, 2022. "What year did Nancy Salzman
Nancy_Salzman
Viticulture history of state, USA
Dick Erath and C. Calvert Knudsen of Knudsen Erath Winery, Dick and Nancy Ponzi, Susan and Bill Sokol Blosser of Sokol Blosser Winery, David and Ginny
History_of_Oregon_wine
American convicted fraudster (born 1963)
from 1994 to 2009. Following his conviction for operating a $20 million Ponzi scheme, which has been widely reported in the media as one of the significant
Shawn_Merriman_(fraudster)
suspects that Vehement is a Ponzi scheme. After Doug hires Nancy as his assistant, Cline hits on Nancy for a date. After Nancy exposes the office pot dealer
List_of_Weeds_characters
Historic house in Minnesota, United States
The George W. and Nancy B. Van Dusen House is a mansion in the Stevens Square neighborhood of Minneapolis, Minnesota, United States. The owner, George
George W. and Nancy B. Van Dusen House
George_W._and_Nancy_B._Van_Dusen_House
Investment scandal discovered in 2008
wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme. Madoff founded Bernard L. Madoff Investment Securities LLC in 1960
Madoff_investment_scandal
American wine region located in Oregon
reviewing the petition submitted by Luisa Ponzi, then-winemaker of Ponzi Vineyards, Maria Ponzi, then-president of Ponzi Vineyards, and Kevin Johnson, winemaker
Laurelwood_District_AVA
American entrepreneur and author
associated with in Los Angeles became part of a bankruptcy investigation into a Ponzi scheme run by Bradley Ruderman. After Ruderman's conviction, bankruptcy
Molly_Bloom_(author)
American dark comedy-drama television series
to know that Nancy marries Rabbi David Bloom (David Julian Hirsh), who later dies in a car accident. Throughout most of the show, Nancy shares her house
Weeds_(TV_series)
American model and twin
News[dead link], Nancy Dillon, 2/19/2011 Millions of Dollars in Hot Jewelry Leads to Murder, CBS News, Greg Fisher, 2/19/2011 A Playmate, a Ponzi scheme, Jewels
Sandy_Bentley
American actor, director, author, economic commentator (born 1978)
SXSW 2022 Schedule. Retrieved June 19, 2022. Ben McKenzie: Crypto is a Ponzi Scheme | Real Time with Bill Maher (HBO), April 14, 2023, archived from
Ben_McKenzie
1988 film by Howard Deutch
with Deutch titled The Great Outlaws that would "bring back Roman as a Ponzi scheme guy who victimizes a federal agent." In the interview, Aykroyd also
The_Great_Outdoors_(film)
American actor (born 1970)
"There isn't enough yuck in the world to describe Matt Damon advertising a Ponzi scheme and comparing it to the moon landings." Jody Rosen of the New York
Matt_Damon
American actor (born 1958)
presidential win.[citation needed] The pair lost part of their savings in the Ponzi scheme of infamous swindler Bernie Madoff. Bacon and Sedgwick learned in
Kevin_Bacon
Private international group of financial services companies
Sarnoff, By Nancy (2013-02-14). "20 Year Sentences Close a Stanford Chapter in the U.S." Houston Chronicle. "Stanford Execs Get 20 Years for Ponzi Scheme"
Stanford_Financial_Group
American retirement system
quasi-pyramid scheme—rather than a true Ponzi scheme—in his book, Fubarnomics. In March 2025, Elon Musk called social security a ponzi scheme. E.J. Antoni, President
Social Security (United States)
Social_Security_(United_States)
American fraudster
authorities brought fraud charges against him, describing his operation as a Ponzi scheme. Specifically, authorities claimed Hsu had not engaged in any legitimate
Norman_Hsu
American politician (born 1982)
people to invest into the International Bank of Meekamui, an international Ponzi scheme emanating from Papua New Guinea. Sand also prosecuted the $25 million
Rob_Sand
French manuscript dealer
Boules de Moulins, 2000, Aristophil. "The French mastermind behind a €1bn Ponzi scheme". Financial Times. 2026. Angelique Chrisafis Paris. "France's 'king
Gérard_Lhéritier
Deceptive practice in the stock or commodities markets
shorts were spreading rumors to drive down Bear Stearns' share price. A Ponzi scheme is an investment fund where withdrawals are financed by subsequent
Securities_fraud
American journalist, writer, and political theorist (1886–1968)
in a post-card with a response likening the Social Security system to a Ponzi scheme that would, she felt, ultimately destroy the United States. Wartime
Rose_Wilder_Lane
Member of the US Securities and Exchange Commission
improprieties, conflicts of interest, and the SEC's failure to uncover Ponzi schemes. He referred 30 cases to the Justice Department; 2 were prosecuted
H._David_Kotz
NYPD officers are detailed, as are the beneficiaries of TARP bailouts. A Ponzi Scheme is explained. A post-credits scene shows Hoitz telling Gamble a joke
List of films with post-credits scenes (2010s)
List_of_films_with_post-credits_scenes_(2010s)
Ghanaian actor
Retrieved 26 March 2021. ""Kambili: The Whole 30 Yards" New Teaser Stars Nancy Isime, Mawuli Gavor & Swanky JKA". The Lagos Review. 4 April 2020. Retrieved
Mawuli_Gavor
US federal law
salaries, and an extravagant lifestyle with a massive 1.2 billion dollar Ponzi scheme. On December 1, 2009, Rothstein turned himself in to federal authorities
Racketeer Influenced and Corrupt Organizations Act
Racketeer_Influenced_and_Corrupt_Organizations_Act
American financial investor and businessman (born 1983)
Attorney Robert Capers said, "Shkreli essentially ran his company like a Ponzi scheme where he used each subsequent company to pay off defrauded investors
Martin_Shkreli
make no sense, and wonder if there is a conspiracy at hand. 26 14 "Once a Ponzi Time" Dan Lerner Alexander Cary & John Mankiewicz August 2, 2009 (2009-08-02)
List of In Plain Sight episodes
List_of_In_Plain_Sight_episodes
Canadian actor and writer (1911–2003)
opposite Richard Burton's Hamlet (1964). Cronyn bought the screenplay What Nancy Wanted from Norma Barzman, who was later blacklisted with her husband Ben
Hume_Cronyn
Defunct public school in New York City
stockbroker, investment advisor and financier who is the admitted operator of a Ponzi scheme considered the largest financial fraud in U.S. history, estimated
Far_Rockaway_High_School
Person hired to undertake investigatory law services
more prevalent in the 21st century with the public reports of large-scale Ponzi schemes and other fraudulent investment vehicles. There are also cases of
Private_investigator
Ponzi scheme that operated between 2012 and 2013
Profitable Sunrise was a Ponzi scheme that operated between 2012 and 2013, accepting deposits from members and promising returns on investment of 1.5%
Profitable_Sunrise
2011 heist comedy film directed by Brett Ratner
employees of an exclusive apartment building who lose their pensions in the Ponzi scheme of a Wall Street businessman and enlist the aid of a criminal, a
Tower_Heist
31, 2019. Welch, Alex (November 7, 2019). "'Chicago Fire' adjusts up, 'Nancy Drew' adjusts down: Wednesday final ratings". TV by the Numbers. Archived
List of S.W.A.T. (2017 TV series) episodes
List_of_S.W.A.T._(2017_TV_series)_episodes
Prime Minister of Poland (2007–2014; since 2023)
airline owned by a shadow bank Amber Gold, which was later revealed to be a Ponzi scheme operating during Tusk's first tenure as prime minister. In 2017 Michał
Donald_Tusk
Low-security prison in Texas, US
Retrieved 2018-02-25. Celizic, Mike (2 April 2010). "Daughter turns mom in for Ponzi scheme". NBC News. Archived from the original on 10 November 2013. Retrieved
Federal Correctional Institution, La Tuna
Federal_Correctional_Institution,_La_Tuna
Entertainment industry company
successfully sued THC and Kenneth Huang for $52 million for engaging in a Ponzi scheme with their partnership.) In 2020, THC opened in Berlin an office
The_H_Collective
Federal detention facility in Brooklyn, New York
2011). "Nicholas Cosmo, 'Mini Madoff' Sentenced To 25 Years In Prison For Ponzi Scheme". Huffingtonpost.com. Retrieved November 1, 2012. "American Greed:
Metropolitan Detention Center, Brooklyn
Metropolitan_Detention_Center,_Brooklyn
Posner, a law professor at the University of Chicago, stated that "a real Ponzi scheme takes fraud; bitcoin, by contrast, seems more like a collective delusion
History_of_bitcoin
American actress (active 2004–present)
2009 In Plain Sight Camille Ashmore / Camille Andrews Episode: "Once a Ponzi Time" 2009 Bones Nicole DaFonte Episode: "The Dwarf in the Dirt" 2010 Drop
Wynn_Everett
Nigerian Nollywood actress, television personality, and businesswoman
Love Mama Drama Auntie Rattlesnake: The Ahanna Story Nancy Special Package Aunty Ure 2021 Ponzi Mrs.Olaoba Lugard Consul Francis Mama Undying African
Chinyere_Wilfred
2017 American legal drama television series
under pressure from the FBI over alleged involvement with her father's Ponzi scheme. The firm is also joined by Marissa Gold, a recurring character on
The_Good_Fight
Defunct American energy company
debt-ridden Enron in large part subsisted (much like a financial "pyramid" or "Ponzi scheme"). Attempting to maintain the illusion, Skilling verbally attacked
Enron
American politician (born 1953)
Retrieved May 12, 2020. Muessig, Ben (December 29, 2009). "Queens Rep. Tied To Ponzi Schemer — And Hugo Chavez?". Gothamist. Retrieved May 12, 2020. Editorials
Gregory_Meeks
American politician and attorney (born 1937)
directors (plaintiffs in a suit filed in 2009 against the IFDA alleging a Ponzi scheme) have subpoenaed Burris to find out the nature of his involvement
Roland_Burris
Controversial marketing strategy
an effort to draw distinctions between multi-level marketing and illegal Ponzi schemes, chain letters, and consumer fraud scams—where none meaningfully
Multi-level_marketing
American currency trader
Oregon. In 2003 he was charged in federal court with running a classic Ponzi scheme. Cline pleaded guilty and was imprisoned at USP Lompoc. Cline was
Russell_Cline
Annalyn Censky, staff writer (April 8, 2010). "Tom Petters gets 50 years for Ponzi scheme - Apr. 8, 2010". Money.cnn.com. Archived from the original on February
List of inmates at the United States Penitentiary, Leavenworth
List_of_inmates_at_the_United_States_Penitentiary,_Leavenworth
Current and former members of Scientology
Grant Cardone (b. 1958) CEO of Cardone Capital, reached the OT VIII level. Nancy Cartwright (b. 1957) voice-over actress, voice of Bart Simpson. Kerri Kasem
Scientologists
Senator of the Philippines since 2022 and broadcaster (born 1960)
August 17, 2022. Lozada, Chito; Romero, Maria (December 18, 2023). "Defiant ponzi has Tulfo as endorser". Daily Tribune. Retrieved January 1, 2024.[permanent
Raffy_Tulfo
American multinational conglomerate (1892–2024)
Markopolos, a financial fraud investigator known for his discovery of a Ponzi scheme run by Bernard Madoff, accused General Electric of being a "bigger
General_Electric
Telegraph. Retrieved September 17, 2023. "Man in murder-suicide may have run Ponzi scheme". The Denver Post. April 22, 2009. Retrieved August 9, 2022. Kim
List of suicides (2000–present)
List_of_suicides_(2000–present)
Season of television series
Recurring cast members and guest stars this season include Michael Kostroff, Nancy McKeon, Vicki Lewis, G. Hannelius, Estelle Harris, Carol Locatell, Larry
Sonny_with_a_Chance_season_2
American politician and attorney (born 1974)
congressional delegation. McAdams introduced a bill to help victims of Ponzi schemes recover their money. On November 18, 2019, it passed the House of
Ben_McAdams
Season of television series
representative to sell under-eye products, only to discover that they fell for a Ponzi scheme. When the representative refuses to return their money, they resell
Shameless_season_10
U.S. state
10, 2012. Retrieved January 24, 2015. Amy Goodman (April 6, 2009). ""A Ponzi State"—Univ. of South Florida Professor Examines the Economic Crisis in
Florida
Justice Office of the Pardon Attorney. Retrieved December 10, 2025. "Sarasota Ponzi Schemer Marian Morgan Resentenced to More Than 33 Years in Prison". FBI
List of people granted executive clemency in the second Trump presidency
List_of_people_granted_executive_clemency_in_the_second_Trump_presidency
American documentary filmmaker (born 1949)
reduction in the face of climate change), "The Madoff Affair" (world's biggest Ponzi scheme). "Money, Power and Wall Street" (causes of the 2008 financial crisis)
Martin_Smith_(documentarian)
Loop that increases an initial effect
amplify exponentially and rapidly lead to destructive or chaotic behaviour. A Ponzi scheme is a good example of a positive-feedback system: funds from new investors
Positive_feedback
Jerry Levine Bob Goodman December 12, 2013 (2013-12-12) 9.09 After his Ponzi scheme is uncovered, hedge fund manager Donald Hauser is tortured for information
List_of_Elementary_episodes
American federal judge (born 1981)
prosecutors to withdraw support for reducing his 50-year sentence for a Ponzi scheme. As a prosecutor, Cannon helped secure convictions for 41 defendants
Aileen_Cannon
Malaysian marketing company
then declined the Philippines' request for extradition. Philippines portal Ponzi scheme "Aman Group Philippines Incorporated". Stock Market Investing. Archived
Aman Futures pyramid scam case
Aman_Futures_pyramid_scam_case
American investment manager
Towers Financial Corporation. The company was a debt collection agency Ponzi scheme founded by fraudster Steven Hoffenberg, with which Jeffrey Epstein
Terren_Peizer
American musician (born 1965)
Fire > Overview ))) Allmusic. Retrieved April 1, 2011. allmusic ((( The Ponzi Scheme > Credits ))) Allmusic. Retrieved April 1, 2011. allmusic ((( Delirium
David_Ouimet
American record producer
Nirvana), Joe Walsh (Eagles), Chrissie Hynde (Pretenders), LeAnn Rimes, Nancy Wilson (Heart), Perry Farrell (Jane's Addiction, Porno For Pyros), Roger
Sylvia_Massy
(January 21, 2016) Former NBA player Tate George sent to prison in $2M Ponzi scheme NJ.com. Retrieved July 10, 2016. Maynes, Charles (4 August 2022)
List of professional sportspeople convicted of crimes
List_of_professional_sportspeople_convicted_of_crimes
include Ronald Danzer (a businessman who scammed countless people in a ponzi scheme), Lt. Bill Cranston of the GCPD (who was prone to violence), and
List of Gotham (franchise) characters
List_of_Gotham_(franchise)_characters
suspensions of fourteen players who were part of the program. Attack on Nancy Kerrigan - Nancy Kerrigan was attacked after a practice session at the 1994 U.S.
List_of_sporting_scandals
American politician (born 1957)
Social Security and Medicare". In response, she called Social Security a "Ponzi scheme". She then expressed the desire to allow people to opt out of the
Jo_Jorgensen
Expand description
October 23, 2019. Pucci, Douglas (October 30, 2019). "Live+7 Weekly Ratings: 'Nancy Drew' and 'Riverdale' Top Broadcast Network Telecasts in Adults 18-49 Percentage
List of Bull (2016 TV series) episodes
List_of_Bull_(2016_TV_series)_episodes
American artist (1946–2015)
investors out of more than $7 billion over 20 years in one of the largest Ponzi schemes in American history. As of 2013, the gallery's gold has been frozen
Chris_Burden
American politician (born 1961)
2011 press conference about high-interest loans of $180,000 to a convicted Ponzi schemer. He was fined $3,000 by the Miami-Dade County Ethics Commission
Carlos_Hernández_(politician)
William McMasters (1874–1968), journalist and publicist who exposed Charles Ponzi as a fraudster Susan Minns (1839—1938), American biologist, philanthropist
List of burials at Mount Auburn Cemetery
List_of_burials_at_Mount_Auburn_Cemetery
for "Ponzi" starring Timini Egbuson, Uzo Amaka & Mawuli Gavor". BellaNaija. Retrieved 21 February 2021. Nwogu, Precious (22 February 2021). "'Ponzi', 'La
List of Nigerian films of 2021
List_of_Nigerian_films_of_2021
American television talk show
Commission (SEC) for their failure in regulating and catching Bernard Madoff's ponzi scheme. Hillary Clinton: Given on February 18, 2009, for her service to
Hardball_with_Chris_Matthews
Gordon Gordon Cast: Ed Helms as William McMasters Jesse Plemons as Charles Ponzi Kat Dennings as Sadie Farrell Ronda Rousey as Gallus Mag Taran Killam as
List of Drunk History episodes
List_of_Drunk_History_episodes
investment advisor Bernard Madoff – ex-hedge fund manager convicted of running a Ponzi scheme Madonna – entertainer; purchased $40 million mansion on East 81st
List of people from the Upper East Side
List_of_people_from_the_Upper_East_Side
Television series
second-eldest Bellacourt daughter, who is often seen wearing a tiara. After Charles Ponzi left her at the altar at age 11, "the height of a woman's sexual peak,"
Another_Period
States Secretary of State Charles Ponzi (1882–1949) - one of the greatest swindlers in American history; inventor of the Ponzi scheme Carrie Prejean - model
Lists_of_Italian_Americans
American baseball player (born 1981)
2016 spring training camp, Peavy learned that he had been the victim of a Ponzi-like scheme at the hands of his financial advisor who had siphoned away
Jake_Peavy
figure. 218 6 "The Death of Nancy Cruzan" Health 90 minutes March 24, 1992 (1992-03-24) 1014 The legal battle by the family of Nancy Cruzan, who was left in
List of Frontline (American TV program) episodes
List_of_Frontline_(American_TV_program)_episodes
Surname list
Muslim general David Hu, IIG cofounder sentenced to prison for running a Ponzi scheme David Hu, American mathematician, roboticist, and biologist Hu Denghui
Hu_(surname)
University in Frankfurt, Germany
Helmut Kiener, psychologist turned investment professional, founder of the ponzi scheme K1 fund Vladimir Košak, economist, lawyer, politician and diplomat
Goethe_University_Frankfurt
Video game integrating cryptocurrency or NFTs
reward cryptocurrency for walking—rushed to accuse each other of being Ponzi schemes while simultaneously working toward "solutions to their Ponzinomics
Blockchain_game
Italian actor (born 1957)
Laudadio (1993) Anche i commercialisti hanno un'anima - directed by Maurizio Ponzi (1994) Il giudice ragazzino - directed by Alessandro Di Robilant (1994)
Paolo_De_Vita
easy wealth. Ponzi's meteoric success at swindling was so remarkable that his name became attached to the method he employed," the "Ponzi scheme." "Charles
History_of_Boston
American podcast
2024 (2024-02-26) 416 "Call You Next Week" Bridget Cleary The history of the Ponzi scheme February 22, 2024 (2024-02-22) Minisode "Minisode 371" A neighborhood
List of My Favorite Murder episodes
List_of_My_Favorite_Murder_episodes
2020. Retrieved August 20, 2020. "NY Investor Charged With Running $4M Ponzi Scheme". Fox Business. Archived from the original on October 16, 2014. Retrieved
List of Dartmouth College alumni
List_of_Dartmouth_College_alumni
1969), Academy Award-winning documentary filmmaker N–P Jack Nance (1943–1996), actor Nancy Nash (1897–?), actress Edwin Neal (born 1945), actor Ted Neeley
List_of_people_from_Texas
American politician, statesman, and Nobel Laureate (1845–1937)
prosecution for embezzlement of James C. Fish, a partner in Ward and Grant, a Ponzi scheme trading on the name of former President Ulysses S. Grant and his
Elihu_Root
American politician (born 1972)
criticism of the Social Security system as unconstitutional (calling it "a Ponzi scheme"), changing the election of U.S. senators back to state legislatures
Chip_Roy
American news publication
topical subjects such as President Obama's inauguration, the Bernard Madoff Ponzi scheme, and the Iran uprising. In 2014, The Daily Beast became the majority
The_Daily_Beast
has been arrested for involvement in a Ponzi scheme and the shares are in receivership. Frightened by the Ponzi scheme and deterred by Erik's aggressive
List_of_The_Profit_episodes
Stanford, former chairman of Stanford Financial Group, which operated as a Ponzi scheme, convicted financial fraudster A. Latham Staples, president and CEO
List of Baylor University people
List_of_Baylor_University_people
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