Ponzi scheme in the Oxford Spanish Dictionary

Translations for Ponzi scheme in the English»Spanish Dictionary

I.scheme [Am skim, Brit skiːm] N

Ponzi scheme in the PONS Dictionary

American English

Monolingual examples (not verified by PONS Editors)

English
His scheme had some similarities to a Ponzi scheme, and he had systemically falsified the bank's accounts for several years to cover up being insolvent.
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In reality, the investment firm had been a Ponzi scheme.
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However, in a Ponzi scheme early investors are paid dividends from their own money or that of subsequent investors.
en.wikipedia.org
However, it was actually a front to attract investment for a massive Ponzi scheme.
en.wikipedia.org
In 2008, he was convicted and sentenced to three years prison for defrauding millions of dollars of investors' money in an intricate Ponzi scheme.
en.wikipedia.org
But they launched extensive investigations that would eventually bring down the $50 million Ponzi scheme and put its three ringleaders in federal prison.
en.wikipedia.org
The firm declared bankruptcy in 1983 and was revealed to have been a Ponzi scheme which defrauded over 400 investors of more than $22 million.
en.wikipedia.org
This was a Ponzi scheme where investors were offered 100% return on their investment in just 15 days, later extended to 70 days.
en.wikipedia.org
This could serve to help the prospective investor avoid being the victim of a fraud or Ponzi scheme.
en.wikipedia.org
He is accused of running a Ponzi scheme.
en.wikipedia.org

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