Talk:Hanover Trust Company

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Please do add further information to this page including the founding of the bank etc. - The pre Ponzi era of the bank

Who benefited the most from Charles Ponzi's scheme

Latest comment: 3 years ago1 comment1 person in discussion

It has been suggested that the people who gained the most long term benefit from Charles Ponzi's scheme were the controlling shareholders of Hanover Trust as they sold their shares to Ponzi at a time it should have been obvious he was a fraud. This allowed them to obtain more for the bank than it's actual market value which they could keep because they could claim that they were not part of the scheme.RichardBond (talk) 01:24, 11 October 2021 (UTC)Reply

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