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Ponzi Scheme Collapse

Financial Crime Ring Uncovered

Nearly a dozen fraudsters who conspired to operate a $40 million Ponzi scheme targeting approximately 400 mainly elderly and vulnerable victims will be spending time behind bars. Details

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09.09.10

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Albany Division Office
200 McCarty Avenue
Albany, NY 12209
Phone: (518) 465-7551
Fax: (518) 431-7463

 

Albany Leadership
Albany Special Agent in Charge Andrew Vale
Special Agent in Charge
Andrew Vale
Assistant Special Agents in Charge
- Anthony Defino
- Timothy Dunham

Chief Division Counsel:
 - Paul M. Holstein