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Posts Tagged ‘ Ponzi ’

Fraud & Theft Conference – Protecting Yourself

Jan 25th, 2010 | By | Category: Public Service

Tre Critelli, the Iowa Attorney General’s Office and Lifelock will be presenting at the Electronic Crime Institute and the Des Moines Chapter of the Association of Certified Fraud Examiners’ half-day seminar on fraud, phishing and identity theft. It’s free and open to the public. Click on the header for more info.

The (In)famous Charles Ponzi

Jan 26th, 2009 | By | Category: Practice Notes

Ever wonder where the term Ponzi Scheme came from? Meet Mr. Charles Ponzi.  Mr. Ponzi came to America from Italy around 1903. Unfortunately he is famous not for what he did for America but what he did to it. Ponzi was the only person in America to have a crime named after him. In the […]