Charles Ponzi

GPTKB entity

Properties (47)
Predicate Object
gptkbp:instanceOf Person
gptkbp:associatedWith gptkb:Ponzi_scheme
gptkbp:born March 3, 1882
gptkbp:burialPlace gptkb:Cypress_Hills_Cemetery
gptkbp:children 1
gptkbp:claims made millions
gptkbp:convictedOf fraud
mail fraud
gptkbp:createdBy investment scheme
gptkbp:died January 18, 1949
gptkbp:diedIn gptkb:Miami,_Florida
gptkbp:education gptkb:University_of_Bologna
gptkbp:faced securities fraud
gptkbp:famousFor investment fraud
gptkbp:fledgingPeriod gptkb:Canada
gptkb:United_States
gptkbp:founded gptkb:Ponzi_scheme
gptkbp:hasLegalStatus investors
gptkbp:hasWritten investment strategies
https://www.w3.org/2000/01/rdf-schema#label Charles Ponzi
gptkbp:influenced financial regulations
gptkbp:influencedBy financial speculation
gptkbp:inspiration gptkb:Ponzi_schemes
gptkbp:involvedIn real estate scams
gptkbp:isCriticizedFor lack of transparency
gptkbp:isEngagedIn gptkb:Cypress_Hills_Cemetery
gptkbp:isFacilitatedBy fraudulent activities
gptkbp:isInvolvedIn prison
financial scandals
gptkbp:isKnownFor deceptive practices
gptkbp:isRegardedAs a fraudster
gptkbp:isUsedFor fraud
gptkbp:knownFor gptkb:Ponzi_scheme
gptkbp:legacy financial fraud schemes
gptkbp:locatedIn gptkb:Boston
gptkbp:nationality American
Italian
gptkbp:occupation swindler
gptkbp:operatesIn 1920s
gptkbp:promoted high returns
gptkbp:respondsTo gptkb:United_States
gptkbp:spouse gptkb:Rosemary_Ponzi
gptkbp:transferFee gptkb:United_States
gptkbp:wasA con artist
gptkbp:wasEducatedAt his schemes
gptkbp:wasFoundedIn early 20th century
gptkbp:worksAt broker